1
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
526,232 GBP2020-06-30
Officer
~ 1993-04-30
IIF 40 - Secretary → ME
2
10 Western Road, Romford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
109,915 GBP2024-11-30
Officer
~ 1995-09-12
IIF 39 - Secretary → ME
3
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED
03454886 2 Minster Court Mincing Lane, London
Active Corporate (10 parents)
Officer
1997-10-24 ~ 1997-12-11
IIF 34 - Director → ME
4
RAPID 1081 LIMITED - 1986-06-25
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
BLINK PUBLISHING LIMITED - now
SMELLESSENCE LIMITED
- 2014-02-21
07724898GOLD KEY BOOKS LIMITED - 2011-08-15
10 New Square, Lincoln's Inn, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-22 ~ 2014-02-11
IIF 25 - Director → ME
6
59 Royston Park Road, Hatch End, Middlesex
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2021-03-02
IIF 31 - Director → ME
7
CADASTRAL CORPORATION LIMITED(THE)
02094177 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
CARGO MANAGEMENT INTERNATIONAL LIMITED
01520068 5-11 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
~ 1997-11-12
IIF 41 - Secretary → ME
9
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2002-02-11 ~ now
IIF 23 - Director → ME
10
CELESSENCE TECHNOLOGIES LIMITED
- 2008-02-26
06453686 Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
Active Corporate (8 parents)
Officer
2008-02-14 ~ 2018-05-09
IIF 27 - Director → ME
11
No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - LLP Member → ME
12
CURZONFIELD HOUSE DEVELOPMENTS LIMITED
- now 01322965MOUNTCURZON (INTERIOR DECORATORS) LIMITED
- 2020-04-23
01322965 No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ dissolved
IIF 37 - Secretary → ME
13
The Studio The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2001-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
KULICIDE INTERNATIONAL LARVICIDE LIMITED
10533647 The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
21 Church Road, Parkstone, Poole, Dorset
Active Corporate (9 parents)
Equity (Company account)
-568,610 GBP2024-12-31
Officer
2014-03-17 ~ 2019-02-28
IIF 29 - Director → ME
17
No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 30 - Director → ME
18
Curzonfield House, 42-43 Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
~ dissolved
IIF 36 - Secretary → ME
19
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Equity (Company account)
4,579,534 GBP2022-03-31
Officer
~ now
IIF 42 - Secretary → ME
20
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
14,074 GBP2024-03-31
Officer
~ now
IIF 45 - Secretary → ME
21
DRINKGREEN LIMITED
- 1983-03-10
01698730 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
37,651 GBP2022-03-31
Officer
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
59 Royston Park Road, Hatch End, Middlesex, England
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2021-03-02
IIF 15 - Director → ME
23
PARAMEDICA MARKETING LIMITED
- now 07653378SKINCARE PRODUCTS LIMITED
- 2011-06-23
07653378 No 6. Wellingtonia Place, 42 Reigate Hill Po Box 112, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 24 - Director → ME
24
No 6. Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 26 - Director → ME
25
SCENT2MARKET UK LTD - now
I & I DEVELOPMENTS LIMITED
- 2022-05-16
07293691 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
77,732 GBP2024-06-30
Officer
2010-06-23 ~ 2010-07-14
IIF 32 - Director → ME
26
The Studio The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
SEABORNE PLASTICS LIMITED - now
SPRATLEY LIMITED - 1994-09-09
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
377,402 GBP2024-12-31
Officer
1994-09-12 ~ 1996-01-10
IIF 33 - Director → ME
28
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED - 1991-03-25
Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
4,392,994 GBP2024-03-31
Officer
1991-04-29 ~ now
IIF 44 - Secretary → ME
29
LOYALMARKET LIMITED
- 1986-04-24
02000637 21 Chequers Lane, Pitstone, Bucks
Active Corporate (9 parents)
Officer
~ now
IIF 16 - Director → ME
30
COMPANY INCORPORATIONS (GB) LIMITED
- 2003-04-28
03869634 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2024-06-30
Officer
2003-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
TRANSMUTATION (LONDON) LIMITED - now
RR COMPANY SECRETARIAT LIMITED
- 1992-04-13
02086492 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (11 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1992-04-21
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
25 Cathedral Square, Dornoch, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
YORK HOUSE (DEVELOPMENTS) LIMITED
- now 01375147MOUNTCURZON PROPERTIES LIMITED
- 2002-11-04
01375147 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Equity (Company account)
-650,858 GBP2022-03-31
Officer
~ 2002-10-24
IIF 38 - Secretary → ME
2022-05-17 ~ now
IIF 46 - Secretary → ME
35
YORK HOUSE (KENSINGTON) LIMITED
- now SC056410CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Equity (Company account)
2,380,540 GBP2023-03-31
Officer
2010-09-26 ~ now
IIF 47 - Secretary → ME