1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
35,159 GBP2020-12-31
Officer
2018-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
2-4 Old Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-622 GBP2020-10-31
Officer
2018-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CZECH CAPITAL HOLDING LTD
- now 11548532ARMEX GLOBAL SOURCES LTD
- 2020-10-29
11548532 63/66 Hatton Garden, Fifth Floor, Suite 23, London
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2018-09-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-03 ~ 2018-10-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 11 - Director → ME
5
4385, 09342399 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
53,913 GBP2023-06-30
Officer
2014-12-05 ~ 2017-10-31
IIF 9 - Director → ME
6
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,358 GBP2023-05-31
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ 2018-04-01
IIF 10 - Director → ME
Person with significant control
2017-03-23 ~ 2018-04-01
IIF 2 - Has significant influence or control → OE
8
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-78,948 GBP2020-12-31
Officer
2020-01-28 ~ 2022-02-01
IIF 21 - Director → ME
2022-02-01 ~ 2022-08-09
IIF 28 - Secretary → ME
Person with significant control
2020-01-28 ~ 2022-06-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Unit 1 Miners Road, Llay Industrial Estate, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
12,566 GBP2024-12-31
Officer
2020-12-01 ~ 2023-06-30
IIF 27 - Secretary → ME
10
4385, 11302580 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-24 ~ 2023-07-31
IIF 14 - Director → ME
11
65a High Street, Ascot, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
65a High Street, Ascot, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-03-09 ~ dissolved
IIF 17 - Director → ME
13
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
10,215 GBP2024-12-31
Officer
2017-09-12 ~ 2023-09-30
IIF 23 - Director → ME
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-959 GBP2019-09-30
Officer
2017-09-12 ~ dissolved
IIF 22 - Director → ME
15
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,833,863 GBP2023-09-30
Officer
2018-09-03 ~ 2021-06-30
IIF 16 - Director → ME
Person with significant control
2018-09-03 ~ 2018-10-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
56,940 GBP2024-12-31
Officer
2019-11-01 ~ 2023-07-31
IIF 26 - Secretary → ME
17
UNITED CRAFTS OF BOHEMIA LTD
- now 11297192CMP VENTURE LIMITED
- 2019-06-25
11297192 2 Old Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
Rectory Farm Plumpton Road, Plumpton, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
-26,341 GBP2024-12-31
Officer
2021-11-01 ~ 2023-10-31
IIF 13 - Director → ME
19
63-66 Hatton Garden, Fifth Floor, Suite 23, London
Dissolved Corporate (3 parents)
Equity (Company account)
-52,841 GBP2022-08-31
Officer
2021-08-24 ~ 2023-07-01
IIF 25 - Secretary → ME