1
OFFSHELF 190 LTD. - 1993-06-07
18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,108,625 GBP2023-11-30
Officer
2024-12-13 ~ 2025-08-21
IIF 40 - Director → ME
2
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
221,713 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 The Broadway, East Lane, Wembley, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 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
4
18 The Broadway, Eastlane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 31 - Director → ME
5
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 6 - Has significant influence or control → OE
6
ANTONY ROWE LIMITED - 2010-03-02
A.D. ROWE LIMITED - 1993-08-02
110 Beddington Lane, Croydon, England
Active Corporate (30 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2018-07-25 ~ 2019-04-09
IIF 33 - Director → ME
7
CPI MACKAYS LTD - 2014-03-10
MACKAYS OF CHATHAM LIMITED - 2010-03-02
EXPANDVOTE PUBLIC LIMITED COMPANY - 1988-04-05
110 Beddington Lane, Croydon, England
Active Corporate (27 parents)
Equity (Company account)
59,000 GBP2024-03-31
Officer
2018-07-25 ~ 2019-04-09
IIF 32 - Director → ME
8
FULMAR GROUP LIMITED - 2014-03-11
FULMAR LIMITED - 2006-10-23
FULMAR PLC - 2006-09-07
FULMAR GROUP PLC - 1996-03-08
FULMAR COLOUR PRINTING COMPANY LIMITED - 1989-02-13
110 Beddington Lane, Croydon, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
2,810,006 GBP2024-03-31
Officer
2018-07-25 ~ 2019-04-09
IIF 36 - Director → ME
9
CPI BOOKS LTD - 2010-03-02
CAMERON CPI UK LIMITED - 2006-09-05
110 Beddington Lane, Croydon, England
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
27,102,187 GBP2024-03-31
Officer
2018-07-25 ~ 2019-04-09
IIF 35 - Director → ME
Person with significant control
2018-07-26 ~ 2019-04-09
IIF 1 - Has significant influence or control → OE
10
CPI UK MANAGEMENT COMPANY LTD
- now 02859682CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
BPMG LIMITED - 2000-09-12
CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
110 Beddington Lane, Croydon, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2018-07-25 ~ 2019-04-09
IIF 34 - Director → ME
11
DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD - now
DILAPIDATION & MAINTENANCE SOLUTIONS LTD
- 2016-02-03
07841886DILAPIDATIONS SOLUTIONS LIMITED
- 2014-01-14
07841886 Unit 8 Aplha Business Park, Travellers Close, Welham Green, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
381 GBP2018-03-31
Officer
2012-04-01 ~ 2014-12-12
IIF 37 - Director → ME
12
GO BEYOND PRINT & PACKAGING LTD
16599501 18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
18 The Broadway, East Lane, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2024-01-25 ~ dissolved
IIF 39 - Director → ME
14
4 Oakland Place, Buckhurst Hill, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-507 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
15
18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-118,516 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
OCTAVIAN COMMUNICATIONS LIMITED
12512805 18 The Broadway East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-15,719 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Oakland Place, Buckhurst Hill, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-507 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
18
P1 CAPITAL INVESTMENTS LIMITED - now
ALPHA FINANCIAL INVESTMENTS LIMITED
- 2023-12-14
12532899 47a Broadgates, Market Place, Henley-on-thames, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
300 GBP2024-02-29
Officer
2020-03-24 ~ 2023-05-01
IIF 38 - Director → ME
2020-03-24 ~ 2023-05-01
IIF 43 - Secretary → ME
Person with significant control
2020-03-24 ~ 2023-05-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
47a Broadgates, Market Place, Henley-on-thames, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-10,400 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 19 - Director → ME
20
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 29 - Director → ME
21
18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,823,888 GBP2024-09-30
Officer
2021-02-16 ~ now
IIF 20 - Director → ME
22
18 The Broadway, Eastlane, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
10,235 GBP2024-09-30
Officer
2010-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-31,002 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-20,529 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
18 The Broadway, East Lane, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
4 Oakland Place, Buckhurst Hill, Essex, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 14 - Director → ME
27
STERLING INVESTMENTS (WEST YORKSHIRE) LIMITED
06872088 Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
99 GBP2024-04-30
Officer
2009-05-20 ~ 2013-03-22
IIF 15 - Director → ME
28
THE EXCLUSIVE LUXURY TRAVEL CLUB LTD
12186804 18 The Broadway East Lane, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-74,406 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 3 - Has significant influence or control → OE
29
4 Oakland Place, Buckhurst Hill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,538 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 18 - Director → ME