1
314 DESIGN STUDIOS LTD - now
BUBSIES WORLD LIMITED
- 2012-01-04
07294898 83 High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2013-04-01
IIF 18 - Director → ME
2013-02-20 ~ 2013-02-25
IIF 23 - Director → ME
2
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
41,405 GBP2024-03-31
Officer
2014-05-09 ~ 2014-05-09
IIF 20 - Director → ME
2021-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
2016-06-30 ~ 2020-06-30
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
IIF 9 - Right to appoint or remove directors → OE
3
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
2,109 GBP2024-03-31
Officer
2014-05-09 ~ 2014-05-09
IIF 21 - Director → ME
2014-12-09 ~ 2020-06-30
IIF 25 - Secretary → ME
4
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
189,697 GBP2024-03-31
Officer
2021-01-01 ~ now
IIF 12 - Director → ME
2014-04-15 ~ 2014-04-15
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ 2020-06-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMELLIA CONSULTANCY GROUP LTD
- now 15549781CHAMELLIA CONSULTANCY GROUP LTD
- 2024-03-19
15549781 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-12-22 ~ now
IIF 11 - Director → ME
2024-03-09 ~ 2025-07-02
IIF 14 - Director → ME
Person with significant control
2024-03-09 ~ 2025-07-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2025-12-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
FRIARS CROFT ENTERPRISES LTD - now
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
1,218,563 GBP2024-03-31
Officer
2016-10-31 ~ 2018-11-01
IIF 16 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-01
IIF 8 - Ownership of shares – 75% or more → OE
7
50 Lake View, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
548,870 GBP2024-03-31
Officer
2009-02-12 ~ 2017-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-11-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JNB ENTERPRISES LTD - now
HUNTERS PROPERTIES LTD - 2017-04-05
8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
202,070 GBP2024-03-31
Officer
2003-09-30 ~ 2011-03-31
IIF 22 - Director → ME
9
KENUK LTD - now
AMJ SERUNI (P) LIMITED
- 2018-10-15
06867023HUNTROSE LIMITED - 2011-02-07
50 Lake View, Edgware, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-04-05 ~ 2014-04-07
IIF 17 - Director → ME
10
POSITIVITY ENTERPRISES LTD - now
STANSTED CATERING LIMITED
- 2019-03-12
07249427 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
14,581 GBP2024-03-31
Officer
2019-01-01 ~ 2020-10-06
IIF 15 - Director → ME
Person with significant control
2019-01-01 ~ 2020-10-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Equity (Company account)
181,886 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE