1
23-31 Oxford Road, Banbury
Active Corporate (3 parents)
Equity (Company account)
-169,858 GBP2024-09-30
Officer
2013-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23-31 Oxford Road, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 6 - Director → ME
4
BLUE OCEAN AFRICA HOLDINGS LIMITED - now
COLEUS LIMITED - 2021-05-19
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-237 GBP2025-06-30
Officer
2017-06-29 ~ 2017-07-03
IIF 13 - Director → ME
Person with significant control
2017-06-29 ~ 2017-07-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
47,970 GBP2024-04-01 ~ 2025-03-31
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
6
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7a Edgware Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,825,189 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 3 - Director → ME
8
7a Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 4 - Director → ME
9
Evesham Hotel, Coopers Lane, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 7 - Director → ME
10
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 15 - Director → ME
12
Bidwells Llp Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7a Edgware Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-7,099 GBP2024-12-31
Officer
2019-08-01 ~ now
IIF 2 - Director → ME
15
PARKER LLOYD TECHNOLOGIES LIMITED
- now 07336558PARKER LLOYD TECHNOLOGIES PLC
- 2018-03-08
07336558 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-40,331 GBP2021-08-31
Officer
2018-02-26 ~ 2018-03-12
IIF 28 - Director → ME
16
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,002,378 GBP2024-06-30
Officer
2017-01-09 ~ 2023-06-15
IIF 29 - Director → ME
Person with significant control
2017-06-16 ~ 2023-06-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
R - STEM MANAGEMENT GROUP LIMITED
- now 16305350STEM MANAGEMENT GROUP LIMITED
- 2025-04-22
16305350 7a Edgware Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Banbury House, 23-31 Oxford Road, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ 2025-02-01
IIF 9 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 23 - Director → ME
20
C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ 2025-02-01
IIF 10 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Bayhurst Drive, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
733,711 GBP2024-03-31
Officer
2022-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ARENA ENTERPRISES LTD
- 2022-11-21
13277646 C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
32,531 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 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
23
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ 2025-06-06
IIF 26 - Director → ME
Person with significant control
2025-03-27 ~ 2025-06-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7a Edgware Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-16 ~ now
IIF 25 - Director → ME
25
Parker Lloyds Group 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
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
26
SANTUSHTI LIMITED - now
DREAMBOX ENTERPRISE LIMITED - 2024-05-14
HETCH HOSPITALITY LIMITED
- 2023-08-21
13680352 Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,045 GBP2024-10-31
Officer
2023-01-06 ~ 2023-08-17
IIF 22 - Director → ME
Person with significant control
2023-01-06 ~ 2023-08-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
7a Edgware Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
92,367 GBP2024-12-31
Person with significant control
2024-07-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
11 Rectory Grove, Hampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 8 - Director → ME
29
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
91 Vicarage Farm Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2012-05-15
IIF 12 - Director → ME