1
NARCOFFEE HOLDING LTD - 2020-02-11
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved corporate (2 parents)
Equity (Company account)
-76,648 GBP2022-07-31
Officer
2018-07-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
DR. OSTERGARD LTD - 2022-04-26
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2021-07-07 ~ nowIIF 25 - director → ME
3
BOOKZITE CORPORATION LIMITED - 2015-10-01
1 Vine Street, Mayfair, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-93,618 GBP2023-12-31
Officer
2015-04-07 ~ nowIIF 5 - director → ME
4
2 Appletree Close, Redlynch, Salisbury, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
GINBOX IOM LIMITED - 2021-04-22
SALAD BOX INTERNATIONAL LTD - 2020-10-01
924T LTD - 2016-12-22
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-4,031 GBP2023-05-31
Officer
2018-11-01 ~ nowIIF 14 - director → ME
6
DRIVE CO GROUP LIMITED - 2024-06-26
PASSO TOURISMO UK LIMITED - 2022-12-22
GTI VENTURES LIMITED - 2020-01-27
1 Vine Street, Mayfair, London, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
833 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 16 - director → ME
7
DANISH BEER LIMITED - 2013-03-26
823 Salisbury House 29 Finsbury Circus, LondonDissolved corporate (2 parents)
Officer
2009-04-16 ~ dissolvedIIF 2 - director → ME
8
823 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 6 - director → ME
9
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,857 GBP2023-12-31
Officer
2008-03-26 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
10
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-8,162 GBP2023-12-31
Officer
2015-05-14 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
WANT EXPORT LTD. - 2013-03-05
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (1 parent)
Net Assets/Liabilities (Company account)
-493,131 GBP2023-12-31
Officer
2006-04-25 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
CANBLAU UK LTD - 2020-06-20
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-373,756 GBP2024-02-29
Officer
2018-02-21 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
1 Vine Street, Mayfair, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-195 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-35,786 GBP2023-07-31
Officer
2018-07-13 ~ nowIIF 19 - director → ME
Person with significant control
2018-07-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
1 Vine Street, Mayfair, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 10 - director → ME
17
69 Carter Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-11-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
18
2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-66,298 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
8 Northumberland Avenue, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,421 GBP2023-12-31
Person with significant control
2023-09-22 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
20
DING DIING INTERNATIONAL LTD - 2023-01-27
1 Vine Street, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,175 GBP2023-05-31
Officer
2018-05-08 ~ nowIIF 17 - director → ME
Person with significant control
2018-05-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
INZERTED LIMITED - 2023-08-03
2 Appletree Close, Redlynch, Salisbury, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-12-31
Person with significant control
2021-09-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE