1
67 Westow Street, Upper Norwood, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-180,249 GBP2023-11-30
Officer
2015-11-13 ~ 2024-02-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BEARDELL STREET DEVELOPMENTS LTD
- now 07664569BEARDELL STREET DEVELOPMENTS LTD
- 2022-05-31
07664569 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents)
Equity (Company account)
-5,238 GBP2024-08-31
Officer
2021-02-05 ~ 2022-11-02
IIF 14 - Director → ME
3
67 Westow Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-02-05 ~ 2024-04-18
IIF 10 - Director → ME
4
CLANCREST LIMITED - 1986-08-04
67 Westow Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-02-05 ~ 2024-06-17
IIF 12 - Director → ME
5
27 Borgartun 27 Reykjavik 105, Iceland, Iceland
Registered Corporate (3 parents)
Beneficial owner
2004-03-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
6
67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-14,407 GBP2023-05-01 ~ 2024-04-30
Officer
2005-02-01 ~ 2024-04-19
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ 2025-01-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSWAYS ENVELOPES MNF LTD - now
GLOBAL METRICA LTD
- 2010-01-28
05340250 Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2010-01-28
IIF 25 - Director → ME
8
67 Westow Street Upper Norwood, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-25 ~ 2023-06-08
IIF 18 - Director → ME
9
2 The Covert, Fox Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,452 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
67 Westow Street, London, England
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 6 - Director → ME
11
ASHVILLE INVESTMENTS LIMITED - 2022-08-08
ASHVILLE HOLDINGS LIMITED - 2021-05-11
67 Westow Street Upper Norwood, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,628 GBP2022-08-31
Officer
2023-03-21 ~ dissolved
IIF 17 - Director → ME
12
67 Westow Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 7 - Director → ME
13
67 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 20 - Director → ME
14
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
04891410 67 Westow Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-209,429 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
INTERNATIONAL ASSETS & RESOURCES LIMITED
04056898 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 33 offsprings)
Profit/Loss (Company account)
-662,025 GBP2023-09-01 ~ 2024-08-31
Officer
2011-10-06 ~ 2024-01-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
67 Westow Street, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
17
67 Westow Street, London, England
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
18
67 Westow Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-19
IIF 16 - Director → ME
19
IAR MANAGEMENT LIMITED
- 2024-07-01
07354316AMARANT-AGRO LIMITED - 2023-05-23
AMARANT-AGRO PLC - 2013-09-26
67 Westow Street, Upper Norwood, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
49,044 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
67 Westow Street, Upper Norwood, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2016-11-07 ~ 2018-10-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
67 Westow Street, Upper Norwood, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
851,647 GBP2024-08-31
Officer
2011-10-06 ~ now
IIF 1 - Director → ME
2005-04-12 ~ now
IIF 26 - Secretary → ME
22
67 Westow Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-05 ~ 2024-03-04
IIF 9 - Director → ME
23
STG ASSET MANAGMENT LTD - 2019-10-22
67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-05 ~ now
IIF 5 - Director → ME
24
ARCHCRYSTAL LIMITED - 1997-07-22
67 Westow Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-06-17
IIF 11 - Director → ME
25
STUDIO INTERIORS DESIGN COMPANY LLP
OC392068 67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
26
67 Westow Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Officer
2023-11-21 ~ 2024-06-17
IIF 15 - Director → ME
27
HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
67 Westow Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,362 GBP2024-01-31
Officer
2023-03-30 ~ 2025-01-24
IIF 19 - Director → ME
28
PERMUTO CONSULTING LIMITED
- 2021-03-05
10219048 67 Westow Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
284,736 GBP2020-12-31
Officer
2021-02-08 ~ 2022-02-08
IIF 13 - Director → ME