1
897 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Officer
2023-03-20 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
DIVINE BUTLER NEWS AGENTS LIMITED - 2017-05-22
Divine News Agents 50, Shad Thames, Anchor Brewhouse, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,736 GBP2023-12-31
Officer
2017-05-11 ~ nowIIF 23 - Director → ME
2024-01-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit A4 - Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Lytham Avenue, Watford, EnglandDissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Lytham Avenue, Watford, EnglandDissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FUSION SPICED LTD - 2020-02-27
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-128,706 GBP2023-12-31
Officer
2020-01-28 ~ nowIIF 25 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
14 Muirfield Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
14 Muirfield Road, Watford, EnglandActive Corporate (2 parents)
Officer
2022-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
SUKHADIA GARBADDAS BAPUJI (UK) LTD - 2017-09-18
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-364 GBP2023-12-31
Officer
2016-09-05 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 29 - Has significant influence or control → OE
13
50 Shad Thames, Anchor Brewhouse, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-28
Officer
2015-10-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
14 Muirfield Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,011 GBP2024-12-31
Officer
2020-07-05 ~ nowIIF 26 - Director → ME
IIF 20 - Director → ME
Person with significant control
2020-07-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 35 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,056 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 37 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 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
19
A4 Livingstone Court, 55 Peel Road, Harrow, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-20,237 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE