1
21 TUDOR STREET PREMISES LIMITED
- now 03839140GOULDENS PREMISES LIMITED
- 2003-03-31
03839140 21 Tudor Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-12-16 ~ 2003-12-08
IIF 17 - Director → ME
2
ARSENAL (EMIRATES STADIUM) LIMITED - now
ASHBURTON PROPERTIES LIMITED
- 2006-05-23
04106698 Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 5 offsprings)
Officer
2000-11-13 ~ 2001-05-24
IIF 22 - Director → ME
2000-11-13 ~ 2001-05-24
IIF 24 - Secretary → ME
3
BARLASTON HALL TRUST LIMITED(THE)
01677188 18 Lower Sloane Street, Lower Sloane Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,616 GBP2024-12-31
Officer
~ 1994-01-12
IIF 19 - Director → ME
4
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-26 ~ dissolved
IIF 18 - Director → ME
1995-07-26 ~ dissolved
IIF 25 - Secretary → ME
5
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 14 - Director → ME
6
FACIAL AESTHETICS CENTRE LTD
- 2018-09-10
10947792 19 Beauchamp Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-557,452 GBP2023-09-30
Officer
2017-09-25 ~ 2025-09-03
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ 2025-09-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Island House The Island, Midsomer Norton, Radstock, Somerset, England
Active Corporate (10 parents)
Equity (Company account)
15,157 GBP2024-12-31
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2017-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,385,322 GBP2015-11-30
Officer
2020-07-10 ~ dissolved
IIF 12 - Director → ME
10
KEITH HARRIS & ASSOCIATES LIMITED
03737130 Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
Active Corporate (7 parents)
Equity (Company account)
597,911 GBP2024-05-31
Officer
1999-03-17 ~ 1999-10-11
IIF 20 - Director → ME
1999-03-17 ~ 1999-10-11
IIF 26 - Secretary → ME
11
1 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2020-10-15 ~ 2022-12-16
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ 2022-12-16
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
13
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Equity (Company account)
1,387,426 GBP2024-03-31
Officer
1994-10-31 ~ now
IIF 7 - Director → ME
14
STRATEGIC LAND INVESTMENTS LIMITED
- now 03674362ELMTIME LIMITED - 1998-12-09
Level 6 Design Centre East, Chelsea Harbour, London, England
Active Corporate (10 parents)
Officer
1999-04-20 ~ 2025-12-19
IIF 9 - Director → ME
15
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
16
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-07-10 ~ dissolved
IIF 11 - Director → ME
17
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
230,466 GBP2024-12-31
Officer
1999-07-22 ~ 2004-07-15
IIF 21 - Director → ME
1999-07-22 ~ 2003-01-23
IIF 23 - Secretary → ME