1
Langley House, Park Road, East Finchley, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,012,729 GBP2017-11-30
Person with significant control
2016-04-07 ~ 2017-05-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
NEWFUND INVESTMENTS LIMITED - 2015-09-03
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (3 parents)
Equity (Company account)
-4,932,546 GBP2023-11-30
Officer
2007-10-29 ~ 2021-01-21IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
57 Commercial Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-04 ~ 2021-01-21IIF 24 - director → ME
4
1 Royal Terrace, Southend-on-seaDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,765 GBP2017-03-31
Officer
2005-04-06 ~ 2009-03-31IIF 30 - director → ME
2005-07-08 ~ 2009-03-31IIF 58 - secretary → ME
5
12 West Street, Ware, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,499,863 GBP2018-10-31
Officer
2006-11-29 ~ 2016-06-20IIF 26 - director → ME
6
SUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED - 2018-11-13
BBM HIRE LIMITED - 2017-04-25
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
553 GBP2023-04-30
Officer
2017-04-25 ~ 2018-11-07IIF 23 - director → ME
Person with significant control
2017-04-26 ~ 2018-11-07IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
1 Railshead Road, St Margarets, Old Isleworth, United KingdomCorporate (2 parents)
Equity (Company account)
19 GBP2023-10-31
Officer
2017-10-12 ~ 2021-01-21IIF 40 - director → ME
8
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-08-13 ~ 2021-11-05IIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-11-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
SUGAR HUT GROUP LIMITED - 2016-01-21
C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2008-05-15IIF 55 - director → ME
10
The Mousery, Beeches Road, Battlesbridge, EssexCorporate (2 parents)
Equity (Company account)
114,565 GBP2023-09-30
Officer
2003-09-11 ~ 2005-05-26IIF 42 - director → ME
11
Riverside Court, Office 1, Lower Southend Road, Wickford, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2019-02-14 ~ 2021-01-21IIF 25 - director → ME
12
BINKS & CO (PROPERTY) LIMITED - 2014-07-14
93-95 High Street, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,294 GBP2024-03-31
Officer
2013-11-11 ~ 2019-08-02IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-02IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
CONTRACT MANAGERS LIMITED - 2015-02-20
MOULETEC TRAVEL LIMITED - 2014-03-03
15 Victoria Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
10,285 GBP2023-08-31
Officer
2014-02-04 ~ 2018-09-14IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,090,200 GBP2023-02-28
Officer
2018-02-14 ~ 2021-01-21IIF 21 - director → ME
Person with significant control
2018-02-14 ~ 2018-02-22IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, MerseysideDissolved corporate (2 parents)
Equity (Company account)
-118,808 GBP2020-09-30
Officer
2013-07-23 ~ 2021-01-04IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-24IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
33 MEDIA LTD - 2021-04-06
116 Duke Street, Liverpool, MerseysideCorporate (3 parents)
Equity (Company account)
333,697 GBP2024-04-30
Officer
2012-04-02 ~ 2021-02-17IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, EssexCorporate (1 parent)
Officer
2007-11-01 ~ 2008-05-15IIF 54 - director → ME
18
Enterprise House, 21 Buckle Street, LondonDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2008-05-15IIF 46 - director → ME
19
116 Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-06-01 ~ 2021-01-21IIF 22 - director → ME
20
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate
Officer
2008-10-16 ~ 2012-05-01IIF 28 - director → ME
2007-11-01 ~ 2008-05-15IIF 45 - director → ME
21
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2008-05-15IIF 50 - director → ME
22
Enterprise House, 21 Buckle Street, LondonDissolved corporate (1 parent)
Officer
2007-11-10 ~ 2008-05-15IIF 52 - director → ME
23
CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED - 2009-01-15
116 Duke Street, Liverpool, MerseysideDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-11-01 ~ 2008-05-15IIF 47 - director → ME
24
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED - 2015-11-03
SCOOPTRADE LIMITED - 2012-03-09
116 Duke Street, Liverpool, MerseysideDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2012-03-16 ~ 2021-01-21IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
WILLOW LEASING LIMITED - 2015-06-09
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-222,688 GBP2018-11-30
Officer
2007-11-01 ~ 2008-05-15IIF 49 - director → ME