1
15 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2005-05-24 ~ 2024-09-20CIF 24 - Secretary → ME
2
15 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (4 parents)
Equity (Company account)
85,174 GBP2024-06-30
Officer
2003-03-26 ~ 2023-04-24CIF 33 - Secretary → ME
3
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-43,557 GBP2023-12-31
Officer
2013-03-25 ~ 2023-04-24CIF 82 - Secretary → ME
4
OVERXTRA LIMITED - 2009-07-02
SATELLITE MINERAL SERVICES LTD - 2007-08-02
POWERCLIP SERVICES LIMITED - 2002-11-28
12a Inglethorpe Street, LondonActive Corporate (2 parents)
Equity (Company account)
29,331 GBP2023-12-31
Officer
2012-07-27 ~ 2012-09-04CIF 13 - Secretary → ME
2012-12-19 ~ 2023-04-24CIF 89 - Secretary → ME
5
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,161 GBP2023-11-30
Officer
2022-11-23 ~ 2023-04-24CIF 4 - Secretary → ME
6
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,126,593 GBP2023-12-31
Officer
2016-08-23 ~ 2023-04-24CIF 72 - Secretary → ME
7
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
136,944 GBP2023-12-31
Officer
2016-12-02 ~ 2023-04-24CIF 69 - Secretary → ME
8
CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
SUMMER VENTURES LTD - 2005-05-12
CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
15 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (2 parents)
Equity (Company account)
-44,108 GBP2023-02-28
Officer
2014-11-03 ~ 2023-04-24CIF 75 - Secretary → ME
2002-10-01 ~ 2013-03-01CIF 34 - Secretary → ME
9
HORIZON SHORE LIMITED - 2012-08-01
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-67,567 GBP2023-11-30
Officer
2011-11-02 ~ 2023-04-26CIF 95 - Secretary → ME
10
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
1,633,029 GBP2023-12-31
Officer
2013-04-15 ~ 2013-04-18CIF 115 - Director → ME
Officer
2013-04-18 ~ 2023-04-26CIF 81 - Secretary → ME
11
15 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)
Equity (Company account)
397,404 GBP2023-12-31
Officer
2010-12-21 ~ 2023-04-26CIF 97 - Secretary → ME
12
15 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2013-01-10CIF 124 - Secretary → ME
13
PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
15 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (1 parent)
Equity (Company account)
-58,387 GBP2020-06-30
Officer
2002-10-01 ~ 2022-02-03CIF 35 - Secretary → ME
14
15 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-4,943,005 GBP2023-12-31
Officer
2002-10-01 ~ 2023-04-27CIF 36 - Secretary → ME
15
15 Northfield Prospect, Northfields, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-131,562 GBP2023-12-31
Officer
2017-06-12 ~ 2023-04-27CIF 56 - Secretary → ME
16
38 Craven Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,130,546 GBP2023-12-31
Officer
2011-10-27 ~ 2013-01-10CIF 123 - Secretary → ME
17
CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
CDR TRADING LTD - 2021-01-27
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,520 GBP2023-05-31
Person with significant control
2020-05-29 ~ 2021-01-28CIF 142 - Ownership of shares – 75% or more → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
Officer
2020-05-29 ~ 2023-04-27CIF 65 - Secretary → ME
18
WINEATALY LTD - 2020-06-22
SENEC HOLDING LTD - 2016-09-21
14 Thornbury Avenue Northfields, Isleworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-25,005 GBP2020-11-30
Officer
2013-06-24 ~ 2022-04-19CIF 80 - Secretary → ME
19
15 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,528 GBP2022-12-31
Officer
2019-02-04 ~ 2023-05-11CIF 67 - Secretary → ME
20
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-83,028 GBP2023-10-31
Officer
2017-01-18 ~ 2023-04-27CIF 68 - Secretary → ME
2009-10-14 ~ 2013-07-22CIF 132 - Secretary → ME
21
15 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,877 GBP2016-12-31
Officer
2011-10-12 ~ 2013-01-10CIF 127 - Secretary → ME
22
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,118 GBP2023-12-31
Officer
2023-07-19 ~ 2023-07-19CIF 3 - Secretary → ME
2016-11-18 ~ 2023-07-19CIF 71 - Secretary → ME
23
15 Northfields Prospect, Northfields, LondonDissolved Corporate (1 parent)
Equity (Company account)
15,606 GBP2021-08-31
Officer
2013-02-15 ~ 2019-05-29CIF 106 - Secretary → ME
24
15 Northfields Prospect, Northfields, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2016-11-25 ~ 2023-07-21CIF 70 - Secretary → ME
25
3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)
Officer
2004-04-05 ~ 2008-08-04CIF 28 - Secretary → ME
26
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-20,087 GBP2023-12-31
Officer
2013-02-18 ~ 2023-04-27CIF 83 - Secretary → ME
27
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-112,048 GBP2024-02-29
Officer
2012-02-06 ~ 2023-04-27CIF 92 - Secretary → ME
28
INCUBE LIMITED - 2005-02-17
15 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (3 parents)
Equity (Company account)
148 GBP2023-12-31
Officer
2002-10-01 ~ 2023-04-27CIF 37 - Secretary → ME
29
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
699,163 GBP2023-12-31
Officer
2017-09-21 ~ 2023-04-27CIF 55 - Secretary → ME
30
15 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,799 GBP2023-05-31
Person with significant control
2019-03-29 ~ 2019-06-07CIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 143 - Right to appoint or remove directors as a member of a firm → OE
Officer
2019-06-12 ~ 2023-04-27CIF 51 - Secretary → ME
31
15 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2011-11-08CIF 129 - Secretary → ME
32
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,173 GBP2023-12-31
Officer
2017-11-27 ~ 2023-04-27CIF 53 - Secretary → ME
33
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,130 GBP2022-06-30
Officer
2020-06-12 ~ 2020-06-12CIF 107 - Director → ME
Person with significant control
2020-06-12 ~ 2020-09-02CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
Officer
2020-06-12 ~ 2023-04-27CIF 62 - Secretary → ME
34
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-16 ~ 2023-05-12CIF 73 - Secretary → ME
35
TRONIC LINK LIMITED - 2003-12-03
BRANDEO LIMITED - 2002-07-30
Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
60,590 EUR2015-02-27
Officer
2002-08-30 ~ 2010-09-14CIF 40 - Secretary → ME
36
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,214 GBP2023-11-30
Officer
2017-11-27 ~ 2023-04-27CIF 54 - Secretary → ME
37
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-10,439 GBP2022-10-31
Officer
2020-10-15 ~ 2023-04-27CIF 8 - Secretary → ME
38
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
33,930 GBP2023-06-30
Officer
2010-08-17 ~ 2023-04-28CIF 100 - Secretary → ME
39
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-670,714 GBP2023-11-30
Officer
2011-11-03 ~ 2016-06-10CIF 121 - Secretary → ME
40
15 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (3 parents)
Officer
2002-10-01 ~ 2023-05-03CIF 38 - Secretary → ME
41
I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
462,740 GBP2023-06-30
Officer
2017-04-24 ~ 2023-05-17CIF 57 - Secretary → ME
42
FOREMAN SERVICES LTD - 2011-01-27
LECTER & RICHARDS LIMITED - 2009-03-13
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-88,419 GBP2023-12-31
Officer
2012-07-27 ~ 2023-04-28CIF 9 - Secretary → ME
43
DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
15 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-9,508 GBP2023-01-31
Officer
2002-10-01 ~ 2023-05-04CIF 39 - Secretary → ME
44
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-20,650 GBP2023-12-31
Officer
2012-12-10 ~ 2023-04-28CIF 90 - Secretary → ME
45
OVOJO LIMITED - 2014-04-10
15 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)
Equity (Company account)
-27,858 GBP2023-12-31
Officer
2012-04-17 ~ 2023-04-20CIF 91 - Secretary → ME
46
KGSN OIL TRADING LIMITED - 2007-04-12
23 Helena Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,506 GBP2022-06-30
Officer
2014-11-27 ~ 2016-02-01CIF 110 - Secretary → ME
47
Swatton Barn, Badbury, Swindon, WiltshireActive Corporate (4 parents)
Equity (Company account)
13,178 GBP2022-12-31
Officer
2012-10-26 ~ 2014-02-26CIF 116 - Secretary → ME
48
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-62,787 GBP2023-10-31
Officer
2014-10-07 ~ 2022-12-08CIF 76 - Secretary → ME
49
15 Northfields Prospect Northfields, LondonDissolved Corporate (3 parents)
Equity (Company account)
119,231 GBP2024-03-31
Officer
2020-12-17 ~ 2023-04-28CIF 7 - Secretary → ME
2011-08-01 ~ 2013-01-10CIF 128 - Secretary → ME
50
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-05-31
Officer
2020-05-30 ~ 2023-05-04CIF 63 - Secretary → ME
51
2nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2003-12-01 ~ 2010-04-26CIF 133 - Secretary → ME
52
LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
229 GBP2024-03-31
Officer
2010-03-24 ~ 2023-05-04CIF 101 - Secretary → ME
53
15 Northfields Prospect, Northfields, LondonDissolved Corporate (1 parent)
Officer
2003-12-11 ~ 2016-03-09CIF 30 - Secretary → ME
54
DESIGN LUMINOSITY LTD - 2014-10-09
15 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)
Equity (Company account)
-790,183 GBP2023-02-28
Officer
2013-02-15 ~ 2023-05-04CIF 85 - Secretary → ME
55
LIFE & BUSINESS LIMITED - 2015-10-02
15 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)
Equity (Company account)
118,487 GBP2023-12-31
Officer
2015-05-06 ~ 2015-05-06CIF 109 - Secretary → ME
2013-07-04 ~ 2023-05-04CIF 78 - Secretary → ME
56
MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
15 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,378,229 GBP2022-12-31
Officer
2011-11-17 ~ 2023-05-11CIF 94 - Secretary → ME
57
15 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)
Equity (Company account)
-293,466 GBP2023-12-31
Officer
2012-12-20 ~ 2022-12-08CIF 88 - Secretary → ME
58
MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
EUROTOOLING SYSTEMS LIMITED - 2002-11-28
Suite 1 Clardige House, 32 Davies Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
757,264 GBP2023-12-31
Officer
2003-10-07 ~ 2008-04-04CIF 31 - Secretary → ME
59
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
702,676 GBP2023-12-31
Officer
2020-12-21 ~ 2023-05-04CIF 5 - Secretary → ME
2011-10-19 ~ 2013-01-10CIF 125 - Secretary → ME
60
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-313,634 GBP2023-12-31
Officer
2009-01-13 ~ 2023-05-04CIF 44 - Secretary → ME
61
3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2008-08-04CIF 26 - Secretary → ME
62
BACKVIEW LTD - 2021-11-22
15 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-09-02 ~ 2023-05-04CIF 1 - Secretary → ME
63
EQUITY CUBE LTD - 2021-08-02
15 Northfields Prospect Northfields, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-268,393 GBP2023-02-28
Officer
2022-09-02 ~ 2023-05-18CIF 2 - Secretary → ME
64
9 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-06-26CIF 118 - Secretary → ME
65
12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-04-23 ~ 2016-03-31CIF 114 - Secretary → ME
66
15 Northfields Prospect, Northfields, LondonDissolved Corporate (1 parent)
Officer
2012-06-28 ~ 2014-05-21CIF 117 - Secretary → ME
67
15 Northfields Prospect, Northfields, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-224,200 GBP2024-03-31
Officer
2018-01-02 ~ 2023-05-04CIF 52 - Secretary → ME
68
BATENUS PROPERTY ADVISOR LTD - 2018-07-25
SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-11-23 ~ 2023-05-04CIF 99 - Secretary → ME
69
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-47,390 GBP2023-06-30
Officer
2007-05-16 ~ 2023-05-04CIF 18 - Secretary → ME
70
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
2,010,338 GBP2023-12-31
Officer
2013-01-16 ~ 2023-07-24CIF 86 - Secretary → ME
71
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
16,607 GBP2023-12-31
Officer
2005-09-22 ~ 2023-05-04CIF 22 - Secretary → ME
72
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-474,721 GBP2023-10-31
Officer
2007-10-22 ~ 2023-05-04CIF 102 - Secretary → ME
73
CALE 9 LTD - 2020-08-27
15 Northfields Prospect Northfields, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,954 GBP2021-12-31
Officer
2016-07-01 ~ 2020-08-24CIF 108 - Secretary → ME
74
15 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (2 parents, 57 offsprings)
Equity (Company account)
35,272 GBP2023-12-31
Officer
2002-10-01 ~ 2023-05-19CIF 136 - Secretary → ME
75
MEDISAN LIFE LTD - 2020-05-21
PORTLAND SAILING LIMITED - 2020-05-14
15 Northfields Prospect, Northfields, LondonActive Corporate (1 parent)
Equity (Company account)
-2,853 GBP2023-12-31
Officer
2008-04-30 ~ 2014-04-30CIF 47 - Secretary → ME
76
15 Northfields Prospect Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-1,005,808 GBP2023-06-30
Officer
2010-02-17 ~ 2023-05-12CIF 59 - Secretary → ME
77
TUAMOTO LIMITED - 2017-12-15
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
2,902 GBP2023-12-31
Officer
2012-01-04 ~ 2023-05-04CIF 93 - Secretary → ME
78
SYNERGY DIRECTORS LIMITED - 2021-06-30
23 Helena Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2008-06-09 ~ 2021-06-30CIF 46 - Secretary → ME
79
UNITATE LIMITED - 2022-03-24
Unit E, 1 Taylor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,351 GBP2023-07-31
Officer
2014-01-15 ~ 2016-02-19CIF 111 - Secretary → ME
80
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
-858,695 GBP2023-12-31
Officer
2012-12-21 ~ 2023-05-04CIF 87 - Secretary → ME
2011-02-07 ~ 2012-10-15CIF 130 - Secretary → ME
81
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
292,425 GBP2023-12-31
Officer
2010-12-03 ~ 2023-05-04CIF 98 - Secretary → ME
82
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
94,233 GBP2023-09-30
Officer
2006-05-11 ~ 2022-03-18CIF 21 - Secretary → ME
83
ADYTON EUROPE LTD - 2009-03-03
15 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (1 parent)
Officer
2003-03-26 ~ 2013-07-22CIF 32 - Secretary → ME
84
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,150 GBP2023-12-31
Officer
2019-09-23 ~ 2023-05-04CIF 50 - Secretary → ME
85
131-133 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-04-02CIF 112 - Secretary → ME
86
WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
15 Northfields Prospect, Northfields, LondonActive Corporate (2 parents)
Equity (Company account)
-11,737 GBP2023-12-31
Officer
2011-10-13 ~ 2011-10-13CIF 126 - Secretary → ME
2002-10-01 ~ 2023-05-04CIF 103 - Secretary → ME
87
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)
Equity (Company account)
640,682 GBP2019-12-31
Officer
2013-08-13 ~ 2016-03-31CIF 113 - Secretary → ME
88
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,609,722 EUR2024-06-30
Officer
2005-07-09 ~ 2022-02-28CIF 23 - Secretary → ME
89
15 Northfields Prospect Northfields, LondonDissolved Corporate (4 parents)
Equity (Company account)
277 GBP2023-02-28
Officer
2011-07-28 ~ 2013-01-10CIF 60 - Secretary → ME