1
Ashdon House Second Floor, Moon Lane, Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
357 GBP2024-12-31
Person with significant control
2016-06-01 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
2
Second Floor, Unicorn House, Station Close, Potters Bar, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-21,914 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
3
Ashdon House, Moon Lane, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
431,240 GBP2024-12-31
Officer
2015-10-23 ~ nowCIF 1 - Secretary → ME
4
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-31 ~ dissolvedCIF 18 - Secretary → ME
5
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OE
Officer
2014-12-31 ~ dissolvedCIF 19 - Secretary → ME
6
DAWNFLEET LIMITED - 2001-07-10
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (3 parents)
Equity (Company account)
1,350 GBP2020-05-31
Officer
2015-02-12 ~ dissolvedCIF 16 - Secretary → ME
7
Ashdon House, Moon Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
29,962 EUR2022-12-31
Officer
2015-03-24 ~ dissolvedCIF 2 - Secretary → ME
8
BOSTON SPA PROPERTY LIMITED - 2017-07-14
Ashdon House Second Floor, Moon Lane, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-06-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
9
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
24,798 GBP2019-02-28
Officer
2015-03-24 ~ dissolvedCIF 10 - Secretary → ME
10
Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,751 GBP2023-12-31
Person with significant control
2016-06-01 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
11
596 Kingsland Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-53,809 GBP2016-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
12
Second Floor Ashdon House, Moon Lane, Barnet, HertsActive Corporate (3 parents)
Equity (Company account)
-1,186 GBP2024-05-31
Person with significant control
2016-06-01 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
13
Second Floor, Unicorn House, Station Close, Potters Bar, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
504,500 GBP2018-07-31
Person with significant control
2017-07-05 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
14
Ashdon House, Second Floor, Moon Lane, Barnet, HertsActive Corporate (3 parents)
Equity (Company account)
-7,111 GBP2023-12-31
Officer
2017-06-16 ~ nowCIF 15 - Secretary → ME
15
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Equity (Company account)
-18,328 GBP2019-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 75 - Ownership of shares – 75% or more → OE
16
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-08-18 ~ nowCIF 29 - Secretary → ME
17
Ashdon House Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-348,110 EUR2024-03-31
Officer
2015-03-11 ~ dissolvedCIF 7 - Secretary → ME
18
3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2023-08-18 ~ dissolvedCIF 28 - Secretary → ME
19
3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-08-18 ~ dissolvedCIF 27 - Secretary → ME
20
CRADLANDS LIMITED - 2000-09-07
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
-428 GBP2019-12-31
Officer
2015-03-24 ~ dissolvedCIF 3 - Secretary → ME
21
ELECTRO PRODUCTS LIMITED - 2009-08-18
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
Officer
2015-05-04 ~ dissolvedCIF 12 - Secretary → ME
22
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
23
COSMOFORCE LIMITED - 2009-12-17
Ashdon House, Moon Lane, Barnet, HertfordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
88,718 GBP2023-12-31
Officer
2015-03-11 ~ nowCIF 8 - Secretary → ME
24
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
Officer
2014-12-31 ~ dissolvedCIF 20 - Secretary → ME
25
Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-11 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
26
ONE VISION EUR LIMITED - 2020-04-21
NOTASH VENTURES LIMITED - 2019-03-19
Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
27
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
147 GBP2020-12-31
Person with significant control
2016-07-01 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
Officer
2014-12-11 ~ dissolvedCIF 9 - Secretary → ME
28
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Equity (Company account)
15,755 GBP2018-06-30
Person with significant control
2016-06-01 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OE
29
86-90 3rd Floor, Paul Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-18 ~ nowCIF 31 - Secretary → ME
30
3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-08-18 ~ dissolvedCIF 30 - Secretary → ME
31
ATHERGUILD PLC - 1998-07-02
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-18 ~ nowCIF 25 - Secretary → ME
32
86-90 3rd Floor, Paul Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-18 ~ nowCIF 32 - Secretary → ME
33
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-4,264 GBP2021-12-31
Person with significant control
2016-07-01 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
34
Ashdon House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-06-01 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
Officer
2014-12-31 ~ dissolvedCIF 17 - Secretary → ME
35
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
17,417 EUR2024-03-05
Officer
2015-03-24 ~ dissolvedCIF 5 - Secretary → ME
36
Ashdon House, Moon Lane, Barnet, HertfordshireActive Corporate (5 parents)
Equity (Company account)
1,332,082 GBP2024-12-31
Officer
2015-03-24 ~ nowCIF 4 - Secretary → ME
37
Brentmead House, Britannia Road, LondonDissolved Corporate (7 parents)
Equity (Company account)
18,315,143 EUR2017-09-30
Officer
2015-03-24 ~ dissolvedCIF 11 - Secretary → ME
38
Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
390 GBP2023-10-31
Person with significant control
2020-10-29 ~ nowCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
39
Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-06-01 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
40
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-08-18 ~ dissolvedCIF 26 - Secretary → ME
41
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-21 ~ nowCIF 35 - Secretary → ME
42
3rd Floor 86-90 Paul Street, London, England, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,381,318 GBP2024-06-30
Officer
2025-02-28 ~ nowCIF 21 - Secretary → ME
43
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-18 ~ nowCIF 24 - Secretary → ME
44
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-18 ~ nowCIF 23 - Secretary → ME
45
Ashdon House Second Floor, Moon Lane, Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
-2,636 GBP2021-12-31
Person with significant control
2016-06-01 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
46
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
177,446 GBP2021-12-01 ~ 2022-11-30
Officer
2023-08-18 ~ nowCIF 33 - Secretary → ME
47
Ashdon House Second Floor, Moon Lane, Barnet, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-09-01 ~ nowCIF 14 - Secretary → ME
48
Galley House Second Floor, Moon Lane, Barnet, HertsDissolved Corporate (2 parents)
Equity (Company account)
-63,286 GBP2019-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE