1
AMAZING HERB (UK) LIMITED - 2019-03-09
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,570 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 47 - Secretary → ME
2
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 46 - Secretary → ME
3
Kings House Work.life, 174 Hammersmith Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,416 GBP2024-03-31
Officer
2013-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-4,600 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
69 Station Road, Hampton, England
Active Corporate (5 parents)
Equity (Company account)
339,663 GBP2024-03-31
Officer
2024-11-30 ~ now
IIF 24 - Director → ME
2023-10-31 ~ now
IIF 43 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
-29,025 GBP2021-09-30
Officer
2016-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 36 - Director → ME
9
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
3 Upper Lattimore Road, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
202 GBP2024-11-30
Officer
2022-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 23 - Director → ME
12
FURUICHOI LTD - 2015-10-13
69 Station Road, Hampton, Greater London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,078 GBP2024-04-30
Officer
2015-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2020-03-31
Officer
2020-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
69 Station Road, Hampton, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
1,082 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 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
15
Winchester House, 259 Old Marylebone Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-10-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
NANO VISION LTD - 2017-06-28
NANO INVESTMENTS LTD - 2016-01-27
69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-38,871 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
-39,986 GBP2025-01-31
Officer
2015-10-28 ~ now
IIF 32 - Director → ME
18
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,097 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 44 - Secretary → ME
19
PRESTIGE INVENTORIES LIMITED - 2024-11-13
69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-502 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 45 - Secretary → ME
22
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
69 Station Road, Hampton, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
URBAN LVING (UK) LIMITED - 2016-02-24
69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
787,521 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 50 - Secretary → ME