1
7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,178 GBP2015-06-30
Officer
2008-05-06 ~ 2015-03-29
IIF 31 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Profit/Loss (Company account)
15,563 GBP2024-01-01 ~ 2024-12-31
Officer
2008-03-29 ~ 2011-02-10
IIF 10 - Secretary → ME
3
CANTIUM CONSULTING LIMITED - 2016-05-13
CANTIUM TOURS LIMITED - 2002-10-15
CUNNINGHAM EUROPE LIMITED - 1997-01-10
188 High Street, Tonbridge, England
Active Corporate (4 parents)
Equity (Company account)
38,902 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2025-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
1995-11-16 ~ 2001-12-31
IIF 5 - Director → ME
5
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Officer
2003-03-31 ~ 2005-04-08
IIF 16 - Secretary → ME
6
The Middle House Somerhill Stud, Five Oak Green Road, Tudeley, Kent
Active Corporate (2 parents)
Equity (Company account)
68,405 GBP2025-03-31
Officer
2008-03-12 ~ 2025-09-26
IIF 22 - Secretary → ME
7
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
2,490,481 GBP2024-08-31
Officer
2008-03-14 ~ 2024-05-09
IIF 17 - Secretary → ME
8
GLOBAL BRANDS INC. LIMITED - 2004-08-09
BRAND HEADQUARTERS LIMITED - 2003-07-28
Fashion Lab Ltd, 66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2005-05-01
IIF 19 - Secretary → ME
9
Chocolate Factory 2, Coburg Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-28,570 GBP2021-03-31
Officer
2007-03-26 ~ 2012-12-14
IIF 12 - Secretary → ME
10
ARCHVALE LIMITED - 1995-11-15
39 Holland Street, London
Dissolved Corporate (1 parent)
Officer
1995-10-25 ~ 2002-07-01
IIF 4 - Director → ME
11
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-05-22 ~ 2003-03-01
IIF 30 - Secretary → ME
12
188 High Street, Tonbridge, England
Active Corporate (6 parents)
Equity (Company account)
2,436 GBP2024-10-31
Officer
2006-12-15 ~ 2025-09-26
IIF 27 - Secretary → ME
13
11 Woodbine Place, Wanstead, London
Active Corporate (1 parent)
Equity (Company account)
716,549 GBP2024-12-31
Officer
2008-09-29 ~ 2010-08-12
IIF 11 - Secretary → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
1999-04-23 ~ 2002-09-01
IIF 7 - Director → ME
15
209 Ley Street, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
8,356 GBP2024-09-30
Officer
2005-05-20 ~ 2012-12-14
IIF 14 - Secretary → ME
16
Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
44,365 GBP2024-09-30
Officer
2005-03-25 ~ 2015-11-28
IIF 21 - Secretary → ME
17
Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (3 parents)
Officer
2005-02-14 ~ 2013-01-01
IIF 20 - Secretary → ME
18
10.3 Trade Tower, Coral Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99,792 GBP2024-12-31
Officer
2003-06-20 ~ 2004-06-04
IIF 13 - Secretary → ME
19
188 High Street, Tonbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-06-23 ~ 2017-06-24
IIF 29 - Secretary → ME
20
SMARTWAY WHOLESALERS LIMITED - 2004-08-03
HIGH NOON CONSULTING LIMITED - 2002-12-06
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-04-16
IIF 3 - Director → ME
21
63 Templars Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1,332 GBP2021-06-30
Officer
1995-07-25 ~ 1996-04-09
IIF 6 - Director → ME