1
15 Cranbourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2
Saxon House, Stephenson Way, Crawley, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 22 - director → ME
3
INTIME HOLDINGS LIMITED - 2017-08-15
MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, EnglandCorporate (3 parents)
Equity (Company account)
250,120 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 10 - director → ME
4
8 Park Village West, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2008-12-03 ~ dissolvedIIF 54 - secretary → ME
5
8 Park Village West, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-03 ~ dissolvedIIF 40 - secretary → ME
6
BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
8 Park Village West, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16,149 GBP2017-04-30
Officer
2004-04-05 ~ dissolvedIIF 14 - director → ME
2004-04-05 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Park Village West, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-479,882 GBP2016-05-31
Officer
2014-04-03 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
8
T2.COM LIMITED - 2004-02-25
8 Park Village West, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-97,810 GBP2017-06-30
Officer
2003-06-24 ~ dissolvedIIF 49 - secretary → ME
9
The Poynt, 45 Wollaton Street, NottinghamCorporate (2 parents)
Officer
2002-03-01 ~ nowIIF 73 - director → ME
10
Johnson Tidsall, 81 Burton Road, DerbyDissolved corporate (2 parents)
Officer
2001-11-20 ~ dissolvedIIF 37 - llp-designated-member → ME
11
CREEKSIDE WATERS LIMITED - 2022-01-21
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 7 - director → ME
12
BLUE STAR MOBILE GROUP PLC - 2008-05-27
NEATFIT PLC - 2005-02-25
Devonshire House 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 18 - director → ME
2005-03-16 ~ dissolvedIIF 44 - secretary → ME
13
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 21 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
14
First Floor Oceana House, 39-49 Commercial Road, Southampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-09-12 ~ dissolvedIIF 34 - director → ME
15
First Floor Oceana House, 39-49 Commercial Road, Southampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-09-12 ~ dissolvedIIF 33 - director → ME
16
KINGSTEAD PROPERTY GROUP LIMITED - 2017-03-16
KINGSTEAD LIMITED - 2014-10-03
39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-291,056 GBP2023-06-30
Officer
2008-07-31 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
17
OX RYNEHILL LIMITED - 2024-11-01
LATITUDE ADVISORY LIMITED - 2023-11-17
15 Cranbourne Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 5 - director → ME
18
15 Cranbourne Road, London, EnglandCorporate (1 parent)
Officer
2023-07-21 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
BLUE STAR MADEIRA LIMITED - 2022-08-04
15 Cranbourne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
20
15 Cranbourne Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 23 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
MST ADMINISTRATION SERVICES LIMITED - 2019-10-04
NICHOLSON SLATER LIMITED - 2019-09-21
GOODWOOD RECOVERIES LIMITED - 2003-04-07
15 Cranbourne Road, LondonCorporate (2 parents)
Equity (Company account)
-9,162 GBP2021-03-27
Officer
2003-02-25 ~ nowIIF 31 - director → ME
2003-02-25 ~ nowIIF 66 - secretary → ME
22
MST ADMINISTRATION SERVICES LIMITED - 2019-09-21
15 Cranbourne Road, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
23
CLUBCHARM LIMITED - 2003-01-17
8 Park Village West, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-781,439 GBP2018-06-30
Officer
2012-12-06 ~ dissolvedIIF 29 - director → ME
2003-01-16 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
24
OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
8 Park Village West, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,314,205 GBP2017-03-31
Officer
2002-11-04 ~ dissolvedIIF 16 - director → ME
2003-01-21 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,999 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 30 - director → ME
26
15 Cranbourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Officer
2023-08-21 ~ nowIIF 8 - director → ME
28
OX FARMYARD LIMITED - 2021-10-08
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 4 - director → ME
29
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 24 - director → ME
30
OX ON THE HILL LIMITED - 2021-10-08
TVA HOLDINGS LIMITED - 2021-09-03
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-27,668 GBP2023-03-31
Officer
2021-06-07 ~ nowIIF 20 - director → ME
31
GOTO ENVIRO LIMITED - 2020-10-15
ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
15 Cranbourne Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
682,781 GBP2023-03-31
Officer
2018-11-08 ~ nowIIF 27 - director → ME
32
GREAT WESTCOTE LTD - 2021-10-25
15 Cranbourne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
399,927 GBP2023-03-31
Officer
2021-10-01 ~ nowIIF 38 - director → ME
33
STADIA SOLUTIONS LIMITED - 2008-07-15
8 Park Village West, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-631,049 GBP2017-12-31
Officer
2007-07-16 ~ dissolvedIIF 50 - secretary → ME
34
Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2003-08-27 ~ dissolvedIIF 12 - director → ME
2003-08-27 ~ dissolvedIIF 70 - secretary → ME
35
8 Park Village West, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-689,440 GBP2017-03-31
Officer
2018-02-23 ~ dissolvedIIF 28 - director → ME
2002-03-01 ~ dissolvedIIF 46 - secretary → ME
36
15 Cranbourne Road, London, LondonDissolved corporate (2 parents)
Officer
2008-10-02 ~ dissolvedIIF 17 - director → ME
37
BLUESTONE PARTNERS LIMITED - 2011-05-20
116 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 45 - secretary → ME
38
BEYOND NORTH LIMITED - 2016-10-06
BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
BLUE STAR PROJECTS LIMITED - 2005-07-05
T2 TELECOM LIMITED - 2004-08-10
93-95 Gloucester Place Gloucester Place, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-510,626 GBP2016-06-30
Officer
2003-06-24 ~ dissolvedIIF 51 - secretary → ME