1
Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,146 GBP2025-03-31
Officer
2021-11-01 ~ nowIIF 12 - Director → ME
2
BRANDCHARM LIMITED - 1990-05-02
39 Greville Street Greville Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,808 GBP2022-09-30
Officer
2003-07-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
779,685 GBP2024-12-31
Officer
1999-01-13 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
39 Greville Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,438 GBP2024-09-30
Officer
2023-05-31 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
64,653 GBP2024-09-30
Officer
2006-09-11 ~ nowIIF 10 - Director → ME
2004-12-20 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
549,764 GBP2024-09-30
Officer
2006-08-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
RICHLUCE LIMITED - 2021-04-20
39 Greville Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
39 Greville Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2020-03-10 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTERNATIONAL GEMSTONES LTD - 2025-05-19
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
310 GBP2024-09-30
Officer
2004-06-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
39 Greville Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-10-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-10-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
39 Greville Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 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
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,965,465 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39 Greville Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,557 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,306,435 GBP2024-12-31
Officer
2017-07-17 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
WINTEC POINT OF SALE TECHNOLOGY LIMITED - 2014-09-10
39 Greville Street, London, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 13 - Director → ME
16
39 Greville Street, LondonActive Corporate (2 parents)
Equity (Company account)
-763,375 GBP2024-09-30
Officer
2022-10-01 ~ nowIIF 6 - Director → ME