1
ACCOUNTANCY SOLUTIONS EURO LIMITED
04495626 Lucas End Farm Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-25 ~ 2025-10-28
IIF 29 - Secretary → ME
2
AJ ANGELO LEGAL LTD
- 2026-03-10
11273580WINCHESTERS PROPERTY MANAGEMENT (SET) LTD
- 2018-04-26
11273580 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-31
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
ALPHA CARE SPECIALISTS LTD
- now 03957802GREEK AND GREEK CYPRIOT COMMUNITY OF ENFIELD
- 2018-06-22
03957802 Community House 311 Fore Street, London
Active Corporate (17 parents)
Officer
2001-06-21 ~ now
IIF 1 - Director → ME
4
ASHMARK ESTATE MANAGEMENT LTD
- now 10501547FIRST BLIND DATE FILMS LIMITED
- 2018-03-26
10501547 Lucas End Farm Lucas End Farm, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
AXIOS ESTIA PROPERTY LTD - now
LANDLORDS PLUS SET LTD
- 2025-04-04
12017329 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-04-03
IIF 24 - Director → ME
Person with significant control
2019-05-24 ~ 2025-04-03
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
BURNT OAK RANGERS FOOTBALL CLUB COMMUNITY INTEREST COMPANY
08723436 Libra House 66 Church Street, Edmonton, London
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 18 - Director → ME
7
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
FINANCIAL SOLUTIONS (EURO) LIMITED
04330903 Gor-ray House Libra Business Centre, 758-760 Great Cambridge Road, Enfield, Middx, England
Dissolved Corporate (6 parents)
Officer
2001-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
FLOW (FINANCES LIFE OVERSTANDING WEALTH) LTD
- now 10825840INITIAL RESPONSE (SET) LIMITED
- 2018-08-06
10825840 79 Hoe Lane, Enfield, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2021-04-01
IIF 20 - Director → ME
Person with significant control
2017-06-19 ~ 2021-08-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
FRESH & CLEAN CO SOLUTIONS LTD
- now 12083066LIBRA PROPERTY ASSOCIATES (LPA) LTD
- 2024-04-06
12083066 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2023-11-08
IIF 26 - Director → ME
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-03 ~ 2023-11-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
GAMA GLOBAL TRADING & PROPERTY LIMITED
- 2025-09-24
11418438JV MARK PROPERTY LTD
- 2020-02-27
11418438 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
GROVE ROAD ONE (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED
04263203 179 Station Road, Edgware, England
Active Corporate (33 parents)
Officer
2010-03-09 ~ 2010-11-16
IIF 19 - Director → ME
2007-12-19 ~ 2008-10-21
IIF 27 - Director → ME
2008-10-21 ~ 2010-12-16
IIF 30 - Secretary → ME
14
10 Brett Road, Barnet, England
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2022-11-01
IIF 6 - Director → ME
15
CLEAR VIEW HOLDING GROUP LIMITED
- 2022-10-05
13698152 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2002-07-25 ~ 2008-06-01
IIF 17 - Director → ME
2011-05-06 ~ now
IIF 11 - Director → ME
17
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ 2024-07-24
IIF 28 - Director → ME
Person with significant control
2021-09-08 ~ 2024-07-24
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
PACE (PROGRESSIVE ATHLETES FROM CYPRUS & ENGLAND) COMMUNITY INTEREST COMPANY
08826666 Libra House 66 Church Street, Edmonton, London
Dissolved Corporate (3 parents)
Officer
2013-12-27 ~ dissolved
IIF 23 - Director → ME
20
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
SOLUTIONS EURO TEAM (SET) LIMITED
07221359 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
VIEWPOINT CONSTRUCTION & RESTORATION LIMITED
12083172 Libra House Business Centre, 192-194 Lancaster Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2021-12-15
IIF 25 - Director → ME
Person with significant control
2019-07-03 ~ 2021-12-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MORTGAGE PACKAGING SOLUTIONS (EURO) LIMITED - 2023-08-07
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-26 ~ 2024-10-28
IIF 2 - Director → ME
24
WINCHESTERS PROPERTY (SET) LTD
- now 06276921A MAP PROPERTY LIMITED
- 2012-05-10
06276921 Lucas End Farm Crouch Lane, Goffs Oak, Waltham Cross, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-03 ~ now
IIF 5 - Director → ME
2007-06-12 ~ 2008-05-21
IIF 3 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
25
WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD
- now 04848019WINCHESTER PROPERTY SOLUTIONS (EURO) LTD
- 2006-10-05
04848019INSURANCE SOLUTIONS (EURO) LIMITED
- 2006-08-17
04848019 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2014-03-31
IIF 21 - Director → ME
2006-08-01 ~ 2006-08-05
IIF 31 - Secretary → ME