1
ABM FACILITY SERVICES UK LIMITED - now
SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2001-01-01 ~ 2001-12-28
IIF 22 - Director → ME
2
AQUITANIA PUBLISHING LIMITED
- now 08948860QUERCUS CREATIVE LIMITED
- 2017-11-13
08948860 Railview Lofts, 19c Commercial Road, Eastbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,499 GBP2018-07-31
Officer
2014-04-11 ~ dissolved
IIF 20 - Director → ME
3
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
1999-02-10 ~ 2000-03-27
IIF 27 - Director → ME
4
WOODACRE INTERNATIONAL LIMITED - 1994-05-24
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
6,626,619 GBP2024-12-31
Officer
2009-03-06 ~ now
IIF 13 - Director → ME
2009-03-06 ~ now
IIF 32 - Secretary → ME
5
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
224 GBP2024-12-31
Officer
2019-08-13 ~ now
IIF 16 - Director → ME
6
AVIANCE UK LIMITED - now
GATWICK HANDLING LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
1998-01-23 ~ 1998-10-19
IIF 21 - Director → ME
7
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2000-03-27
IIF 31 - Director → ME
8
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-07-22 ~ 2000-03-27
IIF 30 - Director → ME
9
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (16 parents)
Officer
2007-06-12 ~ 2008-06-24
IIF 5 - Director → ME
10
BALNEATH ENTERPRISES AND SERVICES LIMITED
16350918 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
11
BOTTEGA VENETA U.K. CO. LIMITED
02892235 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (23 parents)
Officer
2003-12-22 ~ 2008-06-24
IIF 4 - Director → ME
12
DIALON LIMITED - 2000-09-29
BOUCHERON LIMITED - 1984-07-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (29 parents)
Officer
2003-12-31 ~ 2008-06-24
IIF 8 - Director → ME
13
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,471 GBP2021-10-31
Officer
2018-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
2020-03-17 ~ now
IIF 14 - Director → ME
15
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
1999-02-10 ~ 2001-03-27
IIF 24 - Director → ME
16
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Officer
1999-02-10 ~ 2000-03-27
IIF 25 - Director → ME
17
DISTANT DREAM LIMITED - 1998-06-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-02-11 ~ 2000-03-27
IIF 23 - Director → ME
18
EUROPEAN DESIGNER PRODUCTIONS LIMITED
04324865 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-10-19
IIF 7 - Director → ME
2010-12-31 ~ 2014-02-03
IIF 11 - Director → ME
2009-03-09 ~ 2014-02-03
IIF 36 - Secretary → ME
19
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1999-03-23 ~ 2000-03-27
IIF 28 - Director → ME
20
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,916,289 GBP2022-12-31
Officer
2010-12-31 ~ 2014-02-03
IIF 10 - Director → ME
2009-03-09 ~ 2014-02-03
IIF 39 - Secretary → ME
21
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
2003-12-22 ~ 2008-06-24
IIF 9 - Director → ME
22
JUNIPER BRAND DEVELOPMENT LIMITED
- now 04173307PROSPECTS MARKETING LIMITED - 2002-12-02
COUNTRYSTOP LIMITED - 2001-03-23
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Equity (Company account)
-3,270,247 GBP2024-12-31
Officer
2009-03-06 ~ now
IIF 12 - Director → ME
2009-03-06 ~ now
IIF 33 - Secretary → ME
23
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED - 2017-03-17
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-03-23 ~ 2000-03-27
IIF 29 - Director → ME
24
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-02-05 ~ 2000-03-27
IIF 26 - Director → ME
25
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-05-23 ~ now
IIF 15 - Director → ME
26
Brooke House, 4 The Lakes, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
44 Maiden Lane, 4th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-02 ~ 2015-04-28
IIF 2 - Director → ME
28
GROUPLEADER LIMITED - 2001-03-01
24 Old Burlington Street, London, England
Active Corporate (27 parents)
Equity (Company account)
-3,942,302 GBP2023-12-31
Officer
2003-12-30 ~ 2008-06-24
IIF 6 - Director → ME
29
Balneath Manor, South Chailey, Lewes, East Sussex
Active Corporate (8 parents)
Equity (Company account)
330 GBP2024-12-31
Officer
2009-03-16 ~ now
IIF 17 - Director → ME
2009-03-16 ~ now
IIF 35 - Secretary → ME
30
YVES SAINT LAURENT UK LIMITED
- now 02664806INDIUM INVESTMENTS LIMITED - 2000-04-27
PERMITSTART LIMITED - 1992-02-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (25 parents)
Officer
2004-01-06 ~ 2008-06-24
IIF 3 - Director → ME
2005-04-30 ~ 2008-06-24
IIF 34 - Secretary → ME