1
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, NewportActive Corporate (7 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2006-11-01 ~ 2024-03-08IIF 9 - Director → ME
2
Safety Centre Cheaney Drive, Grange Park, Northampton, NorthamptonshireActive Corporate (6 parents)
Officer
2003-05-01 ~ 2008-09-16IIF 18 - Director → ME
3
RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (3 parents, 2 offsprings)
Officer
2011-10-14 ~ 2019-05-13IIF 22 - Director → ME
4
Cedar House, Hazell Drive, NewportActive Corporate (6 parents)
Equity (Company account)
1,940,264 GBP2019-12-31
Officer
2006-10-17 ~ 2024-03-07IIF 5 - Director → ME
5
Cedar House, Hazell Drive, Newport, GwentActive Corporate (4 parents)
Equity (Company account)
184,437 GBP2024-12-31
Officer
2006-09-19 ~ 2024-03-07IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
AVFX LIMITED - 2005-04-11
GLOBAL VU LIMITED - 2005-04-13
Cedar House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,185,309 GBP2024-12-31
Officer
2005-06-14 ~ 2020-03-14IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
HAWKWELL VCT LIMITED - 2002-12-02
PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Equity (Company account)
457,465 GBP2024-12-31
Officer
2011-03-14 ~ 2016-01-31IIF 19 - Director → ME
8
SALONIQUE LIMITED - 2014-04-03
THE HAIR AND BEAUTY COLLECTIVE LIMITED - 2020-03-17
KPACA LIMITED - 2019-11-29
Cedar House, Hazell Drive, Newport, South WalesActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
843,527 GBP2019-01-01 ~ 2019-12-31
Officer
2014-10-13 ~ 2024-03-07IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
QUINTILLION RESTAURANTS LTD - 2017-11-17
Cedar House, Hazell Drive, Newport, South WalesActive Corporate (7 parents)
Profit/Loss (Company account)
116,376 GBP2024-01-01 ~ 2024-12-31
Officer
2012-10-16 ~ 2024-03-08IIF 2 - Director → ME
10
QUINTILLION UK LIMITED - 2019-03-30
Cedar House, Hazell Drive, NewportActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2006-11-01 ~ 2024-03-08IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, NewportActive Corporate (7 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2006-11-01 ~ 2024-03-08IIF 15 - Director → ME
12
URBAN RETREATS LIMITED - 2019-10-25
AVD COSMETICS LIMITED - 1999-07-09
LUXE BRAND LIMITED - 1999-09-29
LUXE BRANDS LIMITED - 2001-07-11
Cedar House, Hazell Drive, Newport, GwentActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,292,548 GBP2024-06-30
Officer
2006-06-06 ~ 2010-02-25IIF 3 - Director → ME
13
CLOUDTREND LIMITED - 2002-10-10
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2007-02-01 ~ 2009-04-16IIF 14 - Director → ME
2011-04-15 ~ 2016-01-31IIF 20 - Director → ME
14
12 Westfield Road, Winnersh, Wokingham, BerkshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2005-03-15 ~ 2005-03-15IIF 23 - Director → ME
15
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)
Officer
2007-02-01 ~ 2009-04-22IIF 13 - Director → ME
16
MANDACO 612 LIMITED - 2009-09-03
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (3 parents)
Officer
2009-09-04 ~ 2015-05-01IIF 12 - Director → ME
17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Equity (Company account)
105,709 GBP2022-04-30
Officer
2007-03-09 ~ 2010-04-21IIF 16 - Director → ME
18
URBAN RETREAT WELLNESS LIMITED - 2007-09-20
Cedar House, Hazell Drive, Newport, GwentActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-939 GBP2024-12-23
Officer
2007-03-09 ~ 2010-04-21IIF 7 - Director → ME
19
URBAN RETREAT PRODUCTS LIMITED - 2020-01-22
Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (2 parents)
Equity (Company account)
-5,940 GBP2020-12-22
Officer
2007-03-09 ~ 2010-04-21IIF 6 - Director → ME