1
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 2 - Director → ME
2
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-06-08 ~ dissolved
IIF 7 - Director → ME
3
Wren House, 68 London Road, St Albans
Dissolved Corporate (2 parents)
Equity (Company account)
802 GBP2019-12-31
Officer
2010-01-25 ~ dissolved
IIF 1 - Director → ME
4
BLA 2057 LIMITED - 2016-02-20
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
James Cowper Kreston, 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
RETAIL MARKETING.CO.UK LIMITED - 2010-03-19
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-12-10 ~ dissolved
IIF 9 - Director → ME
7
REVIUM GROUP LIMITED - 2022-03-18
RMG INTERNATIONAL LIMITED - 2017-01-03
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2015-09-22 ~ now
IIF 14 - Director → ME
8
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-12-10 ~ dissolved
IIF 10 - Director → ME
9
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,160,865 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 16 - Director → ME
10
CHANNEL ENGAGE LIMITED - 2022-01-11
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
150,883 GBP2024-12-31
Officer
2020-02-12 ~ now
IIF 15 - Director → ME
11
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-175,872 GBP2024-12-31
Officer
2016-12-23 ~ now
IIF 11 - Director → ME
12
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
608,154 GBP2024-12-31
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
115,625 GBP2024-12-31
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
SITU STORES LIMITED - 2021-06-25
SMART STORES GROUP LIMITED - 2017-11-21
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Equity (Company account)
-2,000,550 GBP2019-12-31
Officer
2016-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME