1
GLOBAL STAR LOGISTICS LIMITED
- 2004-03-12
04349797BANANIS TRANS LIMITED - 2004-01-23
1 Kings Avenue, Winchmore Hill London
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ 2006-09-12
IIF 14 - Director → ME
2
A&M PROPERTIES (EUROPE) LIMITED
06466002 Milton & Company, 2 Paul Gardens, Croydon
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-12-03 ~ now
IIF 44 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
3
2 Paul Gardens, Croydon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-20,718 GBP2024-12-31
Officer
2017-03-30 ~ 2017-08-04
IIF 35 - Director → ME
Person with significant control
2017-03-30 ~ 2017-08-04
IIF 57 - Ownership of shares – 75% or more → OE
4
BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
02878618 9 Dreadnought Walk, London, England
Active Corporate (22 parents)
Officer
2001-02-08 ~ 2011-04-06
IIF 16 - Director → ME
5
BRIGHT AND COLOURFUL FILMS LTD - now
GRANT TAYLOR DIRECTOR LIMITED
- 2025-04-30
03081821USEFUL CONTACT LIMITED
- 2017-11-15
03081821MEGA SERVICE LIMITED
- 2012-09-03
03081821 106 Macoma Road, Plumstead, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
60,262 GBP2024-07-31
Officer
2010-04-20 ~ 2017-11-24
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ 2017-11-24
IIF 51 - Ownership of shares – 75% or more → OE
6
CAFE A CCHINO LIMITED - now
EB - TRADING LIMITED - 2011-06-01
EVRO PRESS LIMITED
- 2000-03-24
02990178 2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1998-05-27 ~ 2000-06-01
IIF 15 - Director → ME
1994-11-16 ~ 2000-06-01
IIF 10 - Secretary → ME
7
CENTRAL TECHNICAL SERVICES LIMITED
03095725 18-20 Frognal, London, England
Active Corporate (7 parents)
Equity (Company account)
531,134 GBP2024-08-31
Officer
1995-08-29 ~ 1998-06-17
IIF 9 - Secretary → ME
8
CLEARWATER PEOPLE SOLUTIONS LIMITED
05122910 East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex
Active Corporate (10 parents)
Equity (Company account)
64,050 GBP2025-01-31
Officer
2007-03-08 ~ 2011-04-01
IIF 2 - Secretary → ME
9
CORNICHE (LONDON) LIMITED
- now 07314528 2 Paul Gardens, Croydon
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,890 GBP2024-07-31
Officer
2014-03-26 ~ 2016-07-02
IIF 46 - Director → ME
10
DJEMAL PROPERTY MANAGEMENT LIMITED - now
UK DISABLED HOLIDAYS LIMITED - 2018-10-25
GLOBAL-CONCEPT-MARKETING LTD.
- 2015-09-02
05086574 2 Paul Gardens, Croydon, Surrey
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
39,209 GBP2025-03-31
Officer
2010-11-22 ~ 2015-01-19
IIF 29 - Director → ME
11
EURO ENTERPRISE INTERNATIONAL LIMITED
06939045 2 Paul Gardens, Croydon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-19 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
12
2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-06-30 ~ 2011-04-01
IIF 12 - Director → ME
2011-04-01 ~ 2015-07-09
IIF 23 - Director → ME
2011-06-01 ~ 2015-07-09
IIF 50 - Director → ME
2000-06-30 ~ 2011-06-01
IIF 8 - Secretary → ME
13
2 Paul Gardens, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2011-04-01 ~ 2017-02-20
IIF 24 - Director → ME
2013-12-02 ~ now
IIF 43 - Director → ME
2003-05-02 ~ 2011-04-01
IIF 20 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
14
EVRO MEDIA INTERNATIONAL LIMITED
05227654 2 Paul Gardens, Croydon
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-06-05 ~ 2017-04-26
IIF 31 - Director → ME
2017-04-26 ~ now
IIF 37 - Director → ME
2004-09-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-09-10 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
15
2 Paul Gardens, Croydon
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 49 - Director → ME
16
2 Paul Gardens, Croydon, England
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2011-12-29
IIF 28 - Director → ME
17
SPEED 8053 LIMITED - 2000-02-23
East Grinstead House Wood Street, Station Road, East Grinstead, West Sussex
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-166,478 GBP2025-01-31
Officer
2007-03-08 ~ 2011-04-01
IIF 3 - Secretary → ME
18
2 Paul Gardens, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-08 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
2 Paul Gardens, Croydon
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2012-07-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
20
5th Floor East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2011-04-01
IIF 4 - Secretary → ME
21
K C K G MANAGEMENT LIMITED - now
K C K S MANAGEMENT LIMITED - 2015-11-04
GENETIC BACHETA HOLDINGS LIMITED
- 2015-10-09
07792182CLASS (LONDON) LIMITED
- 2014-01-30
07792182 2 Paul Gardens, Croydon, Surrey
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-13,114 GBP2024-09-30
Officer
2013-02-08 ~ 2015-09-04
IIF 26 - Director → ME
22
M.Z.R. ENGINEERING (EUROPE) LIMITED
- now 01799478RAY (SHEEPSKIN) LIMITED
- 2008-01-28
01799478 2 Paul Gardens, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
-13 GBP2022-03-31
Officer
2008-01-22 ~ 2008-04-02
IIF 33 - Director → ME
23
INTER PRODUCT LICENCING LIMITED
- 2021-09-30
04982069SMART HOUSING LIMITED
- 2005-09-29
04982069 2 Pauls Gardens, Croydon, Surrey
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-22 ~ 2021-09-30
IIF 34 - Director → ME
2021-09-30 ~ now
IIF 45 - Director → ME
2005-11-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-01-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2016-12-02 ~ 2025-01-06
IIF 52 - Ownership of shares – 75% or more → OE
24
ACCLAIMED CLASSICS LIMITED
- 2009-01-08
03847677 2 Paul Gardens, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
29,874 GBP2024-09-30
Officer
2008-12-12 ~ 2009-03-20
IIF 21 - Director → ME
2009-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ 2011-04-01
IIF 13 - Director → ME
2011-04-01 ~ dissolved
IIF 25 - Director → ME
26
RYGD MARKETING LIMITED - now
EVRO MARKETING LIMITED
- 2023-04-06
04106682 2 Paul Gardens, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-08-02 ~ 2023-04-04
IIF 48 - Director → ME
2000-11-13 ~ 2011-08-02
IIF 18 - Director → ME
Person with significant control
2016-11-13 ~ 2023-04-04
IIF 61 - Ownership of shares – 75% or more → OE
27
SAN REMO CATERING @ RUISLIP LIDO LTD - now
FIRST FOOD LIMITED
- 2005-03-07
03555891ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
49,361 GBP2024-04-30
Officer
2001-10-01 ~ 2005-04-01
IIF 17 - Director → ME
28
PROPERTY PROBLEMS LIMITED
- 2009-01-27
03048665TALLON LIMITED - 2004-03-12
METACOM FIRST LIMITED - 2001-05-01
Cambridge House 27 Cambridge Park, Wantstead, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2012-05-18
IIF 11 - Secretary → ME
29
ADELPHI HOUSING GROUP LIMITED - 2005-09-15
2 Paul Gardens, Croydon, Surrey
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
-108,426 GBP2023-12-31
Officer
2015-01-26 ~ 2020-08-03
IIF 47 - Director → ME
2007-01-26 ~ 2015-01-27
IIF 32 - Director → ME
Person with significant control
2017-04-15 ~ 2020-08-03
IIF 63 - Ownership of shares – 75% or more → OE
30
THE CAVAN CONNECTION LIMITED
- now 07497772CLAYTON COPYWRITING LIMITED
- 2017-03-10
07497772 2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ 2017-03-30
IIF 36 - Director → ME
Person with significant control
2017-01-19 ~ 2017-03-30
IIF 58 - Ownership of shares – 75% or more → OE
31
LEHMANN CREATIVE LIMITED
- 2011-02-23
03937552A.& A. BUILDERS CONTRACTORS LIMITED - 2009-01-08
A & M PROPERTIES (U.K.) LIMITED - 2008-06-04
OMNIUM INVESTMENTS LIMITED - 2007-11-13
MEGA ESTATES LIMITED - 2001-02-28
2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2010-11-22 ~ 2011-03-21
IIF 30 - Director → ME
32
TURNSTONE WORLDWIDE LIMITED
- now 02794455LORRAINE'S BEAUTY LIMITED
- 2019-09-05
02794455BURTON & BRUNT ENGINEERING LIMITED - 2005-02-07
2 Paul Gardens, Croydon, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2019-08-30 ~ 2019-09-20
IIF 27 - Director → ME
33
TWENTY SEVEN HOLLAND ROAD LIMITED
03379357 27b Holland Road, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,343 GBP2024-05-31
Officer
2015-01-05 ~ 2016-06-29
IIF 41 - Director → ME
34
VEHILIQUO LIMITED - now
THE K BAKERY LTD - 2024-07-03
ISIS CATERERS LIMITED - 2020-11-19
PATRENZA UK LIMITED - 2003-01-02
COBHAM PRINT AND DESIGN LIMITED
- 1998-11-23
03003961 2 Paul Gardens, Croydon, Surrey
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-7,240 GBP2024-12-31
Officer
1995-01-05 ~ 1998-11-05
IIF 19 - Director → ME
1995-01-05 ~ 1998-05-29
IIF 6 - Secretary → ME
35
ZATX MANAGEMENT LIMITED - now
A.R.MANAGEMENT LIMITED - 2024-12-02
JMS ELECTRICAL SERVICES LIMITED
- 2008-09-09
05621106PALLETS UK LIMITED
- 2006-12-05
05621106 2 Paul Gardens, Croydon, Surrey
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-11-14 ~ 2008-07-20
IIF 1 - Secretary → ME