1
Rodboro Buildings, Bridge Street, Guildford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
2
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
1,379 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
3
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-07 ~ now
IIF 9 - Director → ME
4
CURATED-UK LIMITED - 2018-11-29
18 Europa House, Front Office, 18 Wadsworth Road, Perivale, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
14,081 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-27 ~ now
IIF 24 - Director → ME
5
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 36 - Director → ME
6
Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-04 ~ now
IIF 3 - Director → ME
7
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
The Retreat, Pinewood Drive, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
TEALBROTH LTD - 2021-12-13
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
110,742 GBP2024-08-31
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
10
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ now
IIF 7 - Director → ME
11
ENVIE BEAUTY LTD - 2026-01-07
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ now
IIF 10 - Director → ME
12
Europa House 18 Wadsworth Road, Perivale, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
565,792 GBP2024-01-01 ~ 2024-12-31
Officer
2019-03-30 ~ now
IIF 19 - Director → ME
13
Office 13 Europa House, 18 Wadsworth Road (front), Perivale, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
14
The Retreat, Pinewood Drive, Staines, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
BRAND SYSTEMS LIMITED - 2023-04-17
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents)
Equity (Company account)
436,143 GBP2020-12-30
Officer
2023-04-19 ~ now
IIF 23 - Director → ME
17
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
1,987,882 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
18
Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
4,504,709 GBP2019-08-31
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
19
Kalamu House, 11 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-87,575 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-05 ~ now
IIF 22 - Director → ME
20
Front Office, 13 Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
21
CCL (WT) NEWCO 3 LIMITED - 2022-09-22
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
225,002 GBP2022-12-31 ~ 2023-12-30
Officer
2018-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
23
Europa House Office 13, 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 25 - Director → ME
24
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 26 - Director → ME
25
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 28 - Director → ME
26
10 Kestrel Close, Heapey, Chorley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
27
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,850,318 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
28
Europa House - Office 13, 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
29
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
267 GBP2024-03-28 ~ 2024-12-31
Officer
2024-03-28 ~ now
IIF 30 - Director → ME
30
SPOON CARE LTD - 2020-10-07
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-143,959 GBP2024-01-01 ~ 2024-04-08
Officer
2024-10-21 ~ now
IIF 31 - Director → ME
31
ROSALIE CARE LIMITED - 2023-08-13
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
32
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
33
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 12 - Director → ME
34
SMARTER MEDIA GROUP LTD - 2023-12-13
Crowood House, Gipsy Lane, Swindon, England
Active Corporate (5 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
284,351 GBP2024-12-31
Officer
2024-03-22 ~ now
IIF 1 - Director → ME
35
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
121,530 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
36
The Retreat, Pinewood Drive, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-8,853 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-04 ~ now
IIF 13 - Director → ME
38
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
HAVEN HOMEWARES LTD - 2024-07-11
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-01-16 ~ now
IIF 4 - Director → ME