1
Unit 2 5 Baldwin Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
CHARMING HOTELS OF THE WORLD LIMITED
08966892 The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2019-07-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
3
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of control
LUXMAN UK LIMITED - 2012-03-15
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-03-16 ~ dissolved
IIF 8 - Director → ME
5
The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
6
The Old Butchery, High Street, Twyford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ 2019-07-01
IIF 19 - Director → ME
7
The Old Butchery High Street, Twyford, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2019-06-01
IIF 18 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
9
The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2019-07-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
10
NIQUESA PREMIUM LOGISTICS LIMITED
10608779 The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2019-07-09
IIF 12 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-25 during the appointment or period of control
TDA CAPITAL HOSPITALITY AND TRAVEL LIMITED
- 2015-02-04
08232779TDA CAPITAL OPERATIONS LIMITED
- 2014-03-31
08232779TAILORED HOSPITALITY SOLUTIONS LIMITED
- 2013-10-25
08232779 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
2012-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
12
NIQUESA MEDIATECH LIMITED
- 2018-06-22
10609157 The Old Butchery High Street, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 15 - Director → ME
2017-02-08 ~ 2019-07-09
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 33 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2022-12-14 during the appointment or period of control
NIQUESA LONDON LIMITED
- 2020-01-21
11784141 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolved
IIF 14 - Director → ME
14
PRECISIONX CAPITAL PARTNERS LIMITED
- now 13640672TRADE TRUST SYSTEM LIMITED
- 2023-09-12
13640672 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 26 - Director → ME
15
RED PEPPER BRANDS LIMITED
- now 10037018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control
RED PEPPER FOOD COMPANY LIMITED
- 2019-05-16
10037018 C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2022-08-31 during the appointment or period of control
NIQUESA STORE LIMITED
- 2020-01-21
11103514 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
T. D. A. CAPITAL LIMITED
- 2013-03-07
07899319 C/o James Cowper Kreston, The White Building, Southampton, Hampshire
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2012-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2020-02-03
IIF 16 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
19
TRADELUX HOLDINGS LIMITED
- now 11101171 The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 30 - Has significant influence or control → OE
20
4385, 09785626: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
TWELVE VENTURES ONLY HOLDINGS LIMITED
14621100 Flat 9 4 Sloane Gardens, London, Chelsea, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-27 ~ 2023-10-03
IIF 1 - Director → ME
2023-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
The Old Butchery High Street, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ 2020-07-01
IIF 45 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
UNITED CAPITAL INVESTMENTS LIMITED
07414827 The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2014-02-11
IIF 23 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
NIQUESA JEWELLERS LIMITED
- 2020-01-21
07934690NIQUESA & CO LIMITED
- 2013-10-21
07934690R E L LUXURY GOODS LIMITED
- 2012-05-31
07934690RAJ FINE JEWELLERY LIMITED
- 2012-04-25
07934690 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (6 parents)
Officer
2012-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
25
WOODBRICK & CASTLE LIMITED
- now 08761722TDA CAPITAL PROPERTIES LIMITED
- 2016-03-09
08761722TDA CAPITAL PROPERTY MANAGEMENT LIMITED
- 2014-03-31
08761722 The Old Butchery, High Street, Twyford, Hampshire
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2019-07-10
IIF 5 - Director → ME
2019-07-10 ~ now
IIF 4 - Director → ME
26
The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2019-07-10
IIF 22 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 43 - Has significant influence or control → OE