1
THE BRITANNIA CREDIT & GUARANTEE LTD - 2002-08-12
OLDSUN LIMITED - 1997-03-27
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,681,083 GBP2016-12-31
Officer
2003-06-01 ~ 2004-12-31
IIF 13 - Director → ME
2
4 Princes Street, Princes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-84,363 GBP2024-04-30
Officer
2003-04-13 ~ 2007-05-01
IIF 24 - Secretary → ME
3
CRE PLC - 2005-01-17
UNITED PARTNERS PLC - 2003-01-09
04633556 4 Princes Street, Mayfair, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
1995-12-01 ~ 1998-01-05
IIF 11 - Director → ME
1999-03-22 ~ 2007-05-01
IIF 21 - Director → ME
4
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-05-10 ~ 2000-08-06
IIF 7 - Director → ME
5
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-05-10 ~ 2000-08-20
IIF 9 - Director → ME
6
4 Princes Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,030 GBP2024-08-31
Officer
2013-08-05 ~ 2019-04-18
IIF 19 - Director → ME
7
Cary Chamberses, 1 Palk Street, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2001-10-24 ~ 2003-12-29
IIF 12 - Director → ME
8
Suite 7132, 4 Princes Street, Mayfair, London
Active Corporate (2 parents)
Equity (Company account)
-10,079 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 6 - Has significant influence or control → OE
9
Suite 1121, 4 Princes Street, London
Active Corporate (1 parent)
Equity (Company account)
-116,131 GBP2024-10-31
Officer
2004-10-25 ~ 2019-04-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 4 - Ownership of shares – 75% or more → OE
10
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED - 2022-10-27
OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
58,610 GBP2024-12-31
Officer
~ 2000-04-11
IIF 10 - Director → ME
11
Flat 6, Riseholme Court, Cadogan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-09 ~ 2019-04-18
IIF 18 - Director → ME
12
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
156,863 GBP2023-12-31
Officer
1993-07-22 ~ 2007-06-26
IIF 15 - Director → ME
13
WOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03
4 Princes Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,689 GBP2024-11-30
Person with significant control
2016-04-23 ~ 2022-05-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
1994-03-23 ~ 2001-07-24
IIF 8 - Director → ME
15
35 New England Road, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
-48,490 GBP2024-11-30
Officer
2005-01-31 ~ 2006-12-01
IIF 14 - Director → ME
16
4 Princes Street, London
Active Corporate (1 parent)
Equity (Company account)
-204,632 GBP2023-11-30
Officer
2006-11-09 ~ 2019-04-19
IIF 22 - Director → ME
Person with significant control
2016-04-23 ~ 2019-03-26
IIF 2 - Ownership of shares – 75% or more → OE
17
Suite 1029 2nd Floor, 4 Princes Street, London
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-23 ~ 2019-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 1102, 4 Princes Street, Mayfair, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,388 GBP2023-12-31
Officer
2000-10-17 ~ 2019-04-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE