1
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2010-10-27CIF 30 - LLP Designated Member → ME
2
788-790 Finchley Road, London, United KingdomDissolved Corporate
Officer
2011-03-25 ~ 2012-10-08CIF 8 - Director → ME
3
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2002-06-24 ~ 2019-06-05CIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 47 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-04-03CIF 73 - Ownership of shares – 75% or more → OE
4
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2002-06-24 ~ 2017-09-19CIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-19CIF 74 - Ownership of shares – 75% or more → OE
5
128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
322,544 GBP2025-01-31
Officer
2002-06-11 ~ 2019-01-25CIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06CIF 57 - Right to appoint or remove directors → OE
6
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-05-31
Officer
2004-10-11 ~ 2005-02-01CIF 44 - Director → ME
2005-02-01 ~ 2008-11-12CIF 43 - Director → ME
7
128 City Road, London 128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
250,633 GBP2025-01-31
Officer
2016-07-14 ~ 2019-01-25CIF 3 - Director → ME
Person with significant control
2016-07-14 ~ 2020-01-03CIF 72 - Ownership of shares – 75% or more → OE
8
2 Nursery Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,150,857 GBP2025-01-31
Officer
2007-01-05 ~ 2019-01-25CIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20CIF 63 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 58 - Right to appoint or remove directors → OE
9
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,945 GBP2022-11-30
Officer
2007-11-19 ~ 2019-01-25CIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03CIF 75 - Ownership of shares – 75% or more → OE
10
4385, Oc338322: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2013-09-20CIF 38 - LLP Designated Member → ME
11
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2010-09-16CIF 39 - LLP Designated Member → ME
12
1st Floor 14, Bowling Green Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-08-21 ~ 2010-08-10CIF 41 - LLP Designated Member → ME
13
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
110,546 GBP2019-04-30
Officer
2002-06-24 ~ 2019-01-25CIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03CIF 70 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 49 - Right to appoint or remove directors → OE
14
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate
Officer
2007-08-11 ~ 2011-12-01CIF 31 - LLP Designated Member → ME
15
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
668,000 GBP2025-04-30
Officer
2002-06-24 ~ 2019-01-25CIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-20CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06CIF 51 - Right to appoint or remove directors → OE
16
The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-464,496 GBP2015-10-31
Officer
2003-09-19 ~ 2007-12-03CIF 45 - Director → ME
17
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2007-11-07 ~ 2013-11-13CIF 33 - LLP Designated Member → ME
18
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2007-10-04 ~ 2013-01-30CIF 37 - LLP Designated Member → ME
19
85 Great Portland Street, LondonDissolved Corporate (1 parent)
Officer
2008-05-28 ~ 2012-05-16CIF 35 - LLP Designated Member → ME
20
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,079 GBP2022-07-31
Officer
2007-07-04 ~ 2019-01-25CIF 6 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-06CIF 53 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-05-08CIF 65 - Ownership of shares – 75% or more → OE
21
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,215 GBP2020-04-30
Officer
2002-06-24 ~ 2019-01-25CIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 50 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-04-03CIF 60 - Ownership of shares – 75% or more → OE
22
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
210,218 GBP2019-04-30
Officer
2002-06-24 ~ 2017-11-24CIF 16 - Director → ME
Person with significant control
2017-04-02 ~ 2017-04-06CIF 46 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-06-26CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
61 Ilford Avenue, Cramlington, EnglandActive Corporate (1 parent)
Equity (Company account)
24,654 GBP2024-03-31
Officer
2004-03-02 ~ 2007-03-12CIF 26 - Director → ME
24
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,905 GBP2022-04-30
Officer
2007-04-17 ~ 2019-01-25CIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 52 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-08-22CIF 68 - Ownership of shares – 75% or more → OE
25
122-126 Tooley Street, LondonDissolved Corporate
Officer
2008-08-27 ~ 2010-08-10CIF 28 - LLP Designated Member → ME
26
Office 7, 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2012-03-08CIF 34 - LLP Designated Member → ME
27
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-30
Officer
2006-12-13 ~ 2012-12-12CIF 11 - Director → ME
28
Fern Hollow Rushall Lane, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)
Equity (Company account)
312,500 GBP2017-10-31
Officer
2011-12-20 ~ 2018-07-23CIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16CIF 67 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 56 - Right to appoint or remove directors → OE
29
128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
263,144 GBP2025-04-30
Officer
2002-06-24 ~ 2018-04-05CIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 48 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-04-24CIF 64 - Ownership of shares – 75% or more → OE
30
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2007-08-29 ~ 2007-08-29CIF 27 - LLP Designated Member → ME
2008-09-26 ~ 2009-08-30CIF 42 - LLP Designated Member → ME
31
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-07-11 ~ 2019-01-25CIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 55 - Right to appoint or remove directors → OE
32
53 St Peter Street, Tiverton, DevonDissolved Corporate
Officer
2008-02-12 ~ 2011-12-01CIF 29 - LLP Designated Member → ME
33
122-126 Tooley Street, London, EnglandDissolved Corporate
Officer
2007-07-05 ~ 2010-09-16CIF 40 - LLP Designated Member → ME
34
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate
Equity (Company account)
1 GBP2018-04-30
Officer
2013-06-05 ~ 2019-01-25CIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04CIF 69 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 54 - Right to appoint or remove directors → OE
35
788-790 Finchley Road, London, United KingdomDissolved Corporate
Officer
2011-03-25 ~ 2012-08-03CIF 7 - Director → ME
36
17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
230,716 GBP2024-03-31
Officer
2007-12-13 ~ 2017-11-24CIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08CIF 61 - Ownership of shares – 75% or more → OE