1
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
873 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-07 ~ nowIIF 23 - director → ME
2
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-07 ~ nowIIF 26 - director → ME
3
CURATED-UK LIMITED - 2018-11-29
18 Europa House, Front Office, 18 Wadsworth Road, Perivale, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
12,708 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-27 ~ nowIIF 39 - director → ME
4
Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-01 ~ dissolvedIIF 42 - director → ME
5
Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-04 ~ nowIIF 20 - director → ME
6
The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (3 parents)
Person with significant control
2016-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
7
The Retreat, Pinewood Drive, Staines, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
TEALBROTH LTD - 2021-12-13
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomCorporate (4 parents)
Officer
2024-07-24 ~ nowIIF 28 - director → ME
9
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 24 - director → ME
10
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 27 - director → ME
11
Europa House 18 Wadsworth Road, Perivale, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
260,979 GBP2023-05-05 ~ 2023-12-31
Officer
2019-03-30 ~ nowIIF 15 - director → ME
12
The Retreat, Pinewood Drive, Staines, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-02-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
BRAND SYSTEMS LIMITED - 2023-04-17
Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (3 parents)
Equity (Company account)
436,143 GBP2020-12-30
Officer
2023-04-19 ~ nowIIF 38 - director → ME
15
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
96,571 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-13 ~ nowIIF 22 - director → ME
16
Kalamu House, 11 Coldbath Square, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-5,543 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-05 ~ nowIIF 37 - director → ME
17
Front Office, 13 Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (2 parents)
Officer
2025-02-11 ~ nowIIF 31 - director → ME
18
CCL (WT) NEWCO 3 LIMITED - 2022-09-22
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
225,002 GBP2022-12-31 ~ 2023-12-30
Officer
2018-12-12 ~ nowIIF 36 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
10 Kestrel Close, Heapey, Chorley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-15 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,706,673 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 35 - director → ME
21
Europa House - Office 13, 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-18 ~ nowIIF 19 - director → ME
22
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 41 - director → ME
23
SPOON CARE LTD - 2020-10-07
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,483,571 GBP2023-12-31
Officer
2024-10-21 ~ nowIIF 48 - director → ME
24
ROSALIE CARE LIMITED - 2023-08-13
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ nowIIF 32 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (4 parents)
Officer
2023-08-16 ~ nowIIF 33 - director → ME
26
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 29 - director → ME
27
SMARTER MEDIA GROUP LTD - 2023-12-13
Crowood House, Gipsy Lane, Swindon, EnglandCorporate (5 parents, 20 offsprings)
Net Assets/Liabilities (Company account)
72,468 GBP2023-12-31
Officer
2024-03-22 ~ nowIIF 18 - director → ME
28
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-16 ~ nowIIF 25 - director → ME
29
The Retreat, Pinewood Drive, Staines, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-04 ~ nowIIF 30 - director → ME
31
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-06-27 ~ nowIIF 40 - director → ME
Person with significant control
2024-06-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HAVEN HOMEWARES LTD - 2024-07-11
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-01-16 ~ nowIIF 21 - director → ME