1
 16 Stirling Road, Office 2c, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
 2018-10-26 ~ 2021-10-25IIF 17  - Director →  ME
Person with significant control
 2018-10-26 ~ 2020-11-27IIF 82  - Right to appoint or remove directors →  OE
IIF 82  - Ownership of voting rights - 75% or more →  OE
IIF 82  - Ownership of shares – 75% or more →  OE
2
NATURAL HEALTH SURRY LIMITED - 2020-03-23
 1 London Road, Ipswich, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,313 GBP2024-05-31
Officer
 2018-05-24 ~ 2019-05-24IIF 21  - Director →  ME
Person with significant control
 2019-05-22 ~ 2019-05-24IIF 78  - Right to appoint or remove directors →  OE
3
 1 London Road, Ipswich, SuffolkActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-235 GBP2023-08-31
Officer
 2019-07-15 ~ 2021-08-21IIF 39  - Director →  ME
4
 16 Stirling Road, Office 2c, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,719 GBP2024-08-31
Officer
 2019-08-09 ~ 2023-02-09IIF 40  - Director →  ME
Person with significant control
 2019-08-09 ~ 2021-04-27IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
5
MARIA ELENA LIMITED - 2020-12-11
 1 London Road, Ipswich, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
 2019-11-18 ~ 2022-04-14IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
6
 1 London Road, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,765 GBP2020-02-28
Officer
 2016-02-15 ~ 2021-11-16IIF 5  - Director →  ME
7
 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
112,846 GBP2018-12-31
Officer
 2013-03-01 ~ 2013-09-24IIF 29  - Director →  ME
8
 1 London Road, Ipswich, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2021-02-28
Officer
 2019-02-26 ~ 2021-11-22IIF 25  - Director →  ME
Person with significant control
 2019-02-26 ~ 2020-03-06IIF 83  - Right to appoint or remove directors →  OE
IIF 83  - Ownership of voting rights - 75% or more →  OE
IIF 83  - Ownership of shares – 75% or more →  OE
9
 Rex House, Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,595 GBP2023-10-31
Officer
 2019-06-10 ~ 2019-09-11IIF 48  - Director →  ME
10
 1 London Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,068 GBP2024-03-31
Officer
 2019-03-21 ~ 2021-09-01IIF 11  - Director →  ME
Person with significant control
 2019-03-21 ~ 2021-03-01IIF 75  - Right to appoint or remove directors →  OE
IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Ownership of shares – 75% or more →  OE
11
BATTLELEASE PROPERTY MANAGEMENT COMPANY LIMITED - 1993-10-15
 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
8 GBP2025-04-30
Officer
 2006-12-11 ~ 2012-11-29IIF 60  - Secretary →  ME
12
 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
 2012-12-13 ~ 2012-12-14IIF 24  - Director →  ME
13
DREAM LONG TOO LIMITED - 2020-10-21
AMETHYST PRO BEAUTY LIMITED - 2023-09-22
 1 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,860 GBP2024-01-31
Officer
 2020-01-13 ~ 2021-08-24IIF 34  - Director →  ME
Person with significant control
 2020-01-13 ~ 2020-10-30IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Ownership of shares – 75% or more →  OE
14
 16 Stirling Road, Office 2c, London, EnglandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
18,384 GBP2024-06-30
Officer
 2019-04-04 ~ 2021-10-13IIF 16  - Director →  ME
15
 1 London Road, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-13 ~ 2021-02-14IIF 35  - Director →  ME
Person with significant control
 2020-02-13 ~ 2021-02-14IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - Ownership of shares – 75% or more →  OE
16
 9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,176 GBP2024-09-30
Officer
 2021-03-19 ~ 2021-09-20IIF 46  - Director →  ME
Person with significant control
 2021-03-19 ~ 2021-09-20IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
17
LUXURY IN THE WORLD LIMITED - 2020-12-11
LONDON ROAD HOLDINGS (IPSWICH) LIMITED - 2018-01-29
FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03
 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2011-06-08 ~ 2018-08-03IIF 12  - Director →  ME
Person with significant control
 2017-07-18 ~ 2018-08-03IIF 63  - Ownership of shares – 75% or more →  OE
18
 1 London Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,880 GBP2023-11-30
Officer
 2017-11-29 ~ 2021-10-06IIF 26  - Director →  ME
Person with significant control
 2017-11-29 ~ 2018-04-11IIF 85  - Right to appoint or remove directors →  OE
IIF 85  - Ownership of voting rights - 75% or more →  OE
IIF 85  - Ownership of shares – 75% or more →  OE
19
 1 London Road, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-736 GBP2019-09-30
Officer
 2016-09-01 ~ 2021-09-27IIF 14  - Director →  ME
Person with significant control
 2016-09-01 ~ 2017-08-31IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
20
FUTUR (FAMILY) LIMITED - 2018-10-31
 1 London Road, Ipswich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-80 GBP2021-10-31
Officer
 2018-10-23 ~ 2021-10-27IIF 20  - Director →  ME
Person with significant control
 2018-10-23 ~ 2021-10-27IIF 90  - Right to appoint or remove directors →  OE
IIF 90  - Ownership of voting rights - 75% or more →  OE
IIF 90  - Ownership of shares – 75% or more →  OE
21
 5th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
 2012-11-30 ~ 2012-12-14IIF 9  - Director →  ME
22
 1 London Road, Ipswich, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
 2018-01-26 ~ 2022-01-21IIF 27  - Director →  ME
Person with significant control
 2018-01-26 ~ 2022-01-21IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
23
 86 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)
Officer
 2012-12-13 ~ 2012-12-14IIF 30  - Director →  ME
24
 Northstar Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50,462 GBP2021-11-30
Officer
 2018-11-14 ~ 2022-03-31IIF 52  - Director →  ME
Person with significant control
 2018-11-14 ~ 2020-11-27IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of voting rights - 75% or more →  OE
IIF 80  - Ownership of shares – 75% or more →  OE
25
FRESH PRO AGRI SOLUTION LIMITED - 2019-09-27
 1 London Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
63,809 GBP2024-09-30
Officer
 2018-09-05 ~ 2019-11-06IIF 38  - Director →  ME
Person with significant control
 2018-09-05 ~ 2019-11-06IIF 86  - Right to appoint or remove directors →  OE
IIF 86  - Ownership of voting rights - 75% or more →  OE
IIF 86  - Ownership of shares – 75% or more →  OE
26
 1 London Road, Ipswich, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-01-31
Person with significant control
 2019-01-15 ~ 2021-02-19IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
27
MVY LIMITED - 2021-12-10
 1 London Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,651 GBP2024-10-31
Officer
 2015-10-09 ~ 2021-10-08IIF 22  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-10-08IIF 87  - Ownership of shares – 75% or more →  OE
28
 16 Stirling Road, Office 2c, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2019-06-18 ~ 2022-09-01IIF 32  - Director →  ME
Person with significant control
 2019-06-18 ~ 2020-07-01IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
29
 Unit 11 Faraday Close, Harworth, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-178,807 GBP2024-01-31
Officer
 2021-02-02 ~ 2021-11-01IIF 44  - Director →  ME
30
PENNE INVESTMENTS LIMITED - 2012-12-27
 Suite 23 Park Royal House, LondonDissolved Corporate (2 parents)
Officer
 2012-12-07 ~ 2012-12-21IIF 4  - Director →  ME
31
 16 Stirling Road, Office 2c, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1 GBP2024-08-31
Officer
 2019-08-30 ~ 2021-09-08IIF 43  - Director →  ME
Person with significant control
 2019-08-30 ~ 2020-09-17IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
32
SAMIC PRESSURE EQUIPMENT UK LIMITED - 2021-02-16
 1 London Road, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,059 GBP2024-06-30
Officer
 2016-06-17 ~ 2021-12-14IIF 49  - Director →  ME
Person with significant control
 2016-06-17 ~ 2018-06-20IIF 64  - Ownership of shares – 75% or more →  OE
33
QP DREAMING LIMITED - 2025-06-23
 1 London Road, Ipswich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
 2019-12-17 ~ 2021-08-10IIF 36  - Director →  ME
Person with significant control
 2019-12-17 ~ 2020-07-07IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
34
CARTA LIMITED - 2012-12-27
 94 Wigmore Street, 6th Floor, LondonDissolved Corporate (2 parents)
Officer
 2012-12-07 ~ 2012-12-21IIF 31  - Director →  ME
35
UNEEDACOMPANY LTD - 2023-10-24
 1 London Road, Ipswich, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,630 GBP2024-03-31
Officer
 2021-03-22 ~ 2023-10-10IIF 56  - Director →  ME
Person with significant control
 2021-03-22 ~ 2023-10-10IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
36
 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
 2012-08-13 ~ 2012-12-14IIF 2  - Director →  ME
37
 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
 2005-05-16 ~ 2019-01-31IIF 59  - Secretary →  ME
38
 C/o Quick Accountancy Waterlooville Ltd, 113a London Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,375 GBP2023-01-31
Officer
 2020-01-03 ~ 2020-06-05IIF 41  - Director →  ME
Person with significant control
 2020-01-03 ~ 2020-06-05IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - 75% or more →  OE
IIF 91  - Ownership of shares – 75% or more →  OE
39
 13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-30
Officer
 2011-06-01 ~ 2018-07-02IIF 18  - Director →  ME
 2011-06-01 ~ 2018-07-02IIF 62  - Secretary →  ME
40
 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
 2012-11-30 ~ 2012-12-14IIF 15  - Director →  ME
41
 1 London Road, IpswichActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,098 GBP2024-12-31
Officer
 2014-08-07 ~ 2021-08-26IIF 45  - Director →  ME
 2017-11-07 ~ 2021-08-26IIF 61  - Secretary →  ME
42
 1 London Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,174 GBP2024-12-31
Person with significant control
 2019-12-30 ~ 2021-02-19IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
43
DREAM LONG LIMITED - 2021-07-09
FRABOSA MARITIME LTD - 2025-07-28
 1 London Road, Ipswich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
 2020-01-08 ~ 2022-03-24IIF 33  - Director →  ME
Person with significant control
 2020-01-08 ~ 2022-03-24IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE