1
CAPITAL PLUS PARTNERS LIMITED - now
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24
03672149 85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
1998-11-24 ~ 2003-12-02
IIF 19 - Director → ME
2
CWC UMBRELLA ORGANISATION
- 2017-04-05
10650578 Courtside 2 Shaw Farm Barns Ringstead Road, Sedgeford, Hunstanton, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
144,243 GBP2020-09-30
Officer
2017-04-04 ~ 2017-06-30
IIF 16 - Director → ME
3
CWC DEVELOPMENT MANAGEMENT LIMITED
- now 09207440BLUELAND (MEDICSTWO) LIMITED
- 2022-07-04
09207440 Courtside 2 Shaw Farm Barns Ringstead Road, Sedgeford, Hunstanton, England
Active Corporate (3 parents)
Equity (Company account)
-103,146 GBP2024-08-27
Officer
2014-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Courtside Ringstead Road, Sedgeford, Hunstanton, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 15 - Director → ME
5
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (6 parents)
Profit/Loss (Company account)
5,536 GBP2023-01-01 ~ 2023-12-31
Officer
2008-05-31 ~ now
IIF 4 - Director → ME
6
EASYVISTA LIMITED - now
STAFF&LINE UK LIMITED - 2012-01-18
SAM (UK) LIMITED - 2006-11-13
ABLE GROUP LIMITED
- 2003-11-13
03516042ABLE FACILITY SERVICES LIMITED
- 1999-05-10
03516042 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
855,028 GBP2023-12-31
Officer
1999-03-19 ~ 2002-03-22
IIF 22 - Director → ME
7
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
1998-12-07 ~ 2000-09-12
IIF 20 - Director → ME
8
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
1997-05-01 ~ 2000-09-07
IIF 21 - Director → ME
9
FINANCE & GEMSTONE MARGARET LIMITED
05752326 10 Orange Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
421,779 CHF2015-12-31
Officer
2011-10-18 ~ dissolved
IIF 10 - Director → ME
10
SHARPDEAN LIMITED - 2010-09-15
11 Stannary Place, Kennington, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,016,530 GBP2024-03-31
Officer
2011-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
~ 1998-03-06
IIF 18 - Director → ME
12
HARLEY MARKETING SERVICES LIMITED
05491477 20 London Road, Royston, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-12-13 ~ 2009-06-01
IIF 12 - Director → ME
13
12 Fitzgerald Avenue, London
Active Corporate (2 parents)
Equity (Company account)
333,032 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 2 - Director → ME
14
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-14 ~ dissolved
IIF 9 - Director → ME
15
ORANGE FILM & TELEVISION LIMITED
04031099 10 Orange Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,403 GBP2018-04-30
Officer
2008-02-01 ~ 2012-04-30
IIF 7 - Director → ME
16
10 Orange Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-11-27 ~ 2004-06-28
IIF 25 - Secretary → ME
17
SHIPLEYS COMPUTER SUPPLIES LIMITED
03663755 10 Orange Street, Haymarket, London
Active Corporate (11 parents)
Equity (Company account)
11,275 GBP2024-04-30
Officer
2008-02-01 ~ 2012-04-30
IIF 13 - Director → ME
18
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2006-01-11 ~ 2012-04-30
IIF 17 - LLP Designated Member → ME
19
10 Orange Street, London
Active Corporate (14 parents, 92 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-09-23 ~ 2012-04-30
IIF 8 - Director → ME
20
Clarence Lodge Clarence Lane, Roehampton, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-06-10 ~ dissolved
IIF 23 - Director → ME
21
Clarence Lodge Clarence Lane, Roehampton, London
Active Corporate (34 parents)
Officer
2011-11-28 ~ 2016-10-06
IIF 5 - Director → ME
22
THE INCORPORATED FROEBEL EDUCATIONAL INSTITUTE
00067941 The Bursary Ibstock Place School, Clarence Lane, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-06-11 ~ 2012-03-19
IIF 14 - Director → ME
23
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2015-04-07
IIF 11 - Director → ME
24
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2016-03-03
IIF 6 - Director → ME