1
ADDAX SUPPORT SERVICES LIMITED - now
THE SUPPORT STORE LIMITED
- 2013-10-09
03928476 Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2000-02-18 ~ 2000-09-30
IIF 10 - Director → ME
2
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-12-11 ~ 1998-01-05
IIF 8 - Director → ME
3
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,958,177 GBP2017-03-31
Officer
2006-03-03 ~ 2018-03-28
IIF 3 - Director → ME
2007-07-31 ~ 2018-03-28
IIF 15 - Secretary → ME
4
DCD FINANCE (UK) LIMITED - now
DCD MAIL ORDER LIMITED
- 2001-04-05
03928481 1st Floor 85 Strand, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-609,095 GBP2024-12-31
Officer
2000-02-18 ~ 2000-09-30
IIF 11 - Director → ME
5
85 Strand, London, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
2,171,247 GBP2023-12-31
Officer
1999-06-01 ~ 2018-09-01
IIF 4 - Director → ME
6
90 Long Acre, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2005-02-10 ~ dissolved
IIF 14 - Secretary → ME
7
HASBETH CONSULTING LIMITED - 2014-02-24
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,386,141 GBP2025-03-31
Officer
2015-02-12 ~ 2018-12-23
IIF 17 - Secretary → ME
8
ENERGI EUROPE LIMITED - now
ASIAN EMERGING MARKETS INVESTMENTS LIMITED
- 2018-10-30
04724768 St George's Quarter, New North Parade, Huddersfield, West Yorkshire
Active Corporate (16 parents)
Equity (Company account)
-1,925,184 GBP2024-06-30
Officer
2003-04-07 ~ 2003-06-01
IIF 19 - Secretary → ME
9
HUBIO SOLUTIONS LIMITED - now
HIME LIMITED - 2012-04-23
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-01-27 ~ 2014-02-17
IIF 2 - Director → ME
2013-10-15 ~ 2014-02-17
IIF 18 - Secretary → ME
10
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-91 GBP2021-03-31
Officer
2015-11-27 ~ dissolved
IIF 6 - Director → ME
2006-11-24 ~ 2006-12-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
2 Cobden Mews, 90 The Broadway, London
Active Corporate (10 parents)
Equity (Company account)
-21,568 GBP2024-12-31
Officer
1999-05-07 ~ 2000-09-30
IIF 9 - Director → ME
12
85 Strand, London, England
Active Corporate (6 parents)
Equity (Company account)
3,936,578 GBP2024-12-31
Officer
~ 1996-05-01
IIF 12 - Director → ME
~ 1992-03-01
IIF 20 - Secretary → ME
13
TARHOUSE MANAGEMENT LIMITED
- now 01290055LEFTMIST LIMITED - 1977-12-31
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (12 parents)
Equity (Company account)
54,599,580 GBP2024-09-30
Officer
2005-01-01 ~ 2018-09-01
IIF 5 - Director → ME
2000-03-20 ~ 2023-06-09
IIF 16 - Secretary → ME
14
4 Alers Road, Bexleyheath, England
Dissolved Corporate (8 parents)
Equity (Company account)
297,834 GBP2019-12-31
Officer
1998-01-22 ~ 2000-06-01
IIF 13 - Director → ME