1
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2017-01-01
IIF 20 - Secretary → ME
2
Langley House, Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,071 GBP2024-12-31
Officer
2016-10-21 ~ 2019-08-14
IIF 8 - Director → ME
2019-08-14 ~ 2020-12-21
IIF 17 - Secretary → ME
Person with significant control
2017-12-28 ~ 2019-08-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-10-21 ~ 2019-08-15
IIF 10 - Director → ME
Person with significant control
2017-12-28 ~ 2019-08-15
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
4
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,346 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-21 ~ 2019-08-15
IIF 7 - Director → ME
5
Europa House 18 Wadsworth Road, Perivale, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
565,792 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-03-30 ~ 2023-05-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
CCL (WT) NEWCO 3 LIMITED - 2022-09-22
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
225,002 GBP2022-12-31 ~ 2023-12-30
Officer
2016-10-21 ~ 2019-08-15
IIF 9 - Director → ME
Person with significant control
2017-12-28 ~ 2019-08-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,850,318 GBP2024-12-31
Officer
2006-04-06 ~ 2019-08-15
IIF 13 - Director → ME
8
Europa House Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Equity (Company account)
2,813,605 GBP2023-12-31
Officer
2002-06-01 ~ 2019-08-15
IIF 12 - Director → ME
2019-08-14 ~ 2020-12-21
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE