1
DUNSTABLE LEISURE LTD - 2012-01-30
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-10-31
Officer
2015-02-12 ~ dissolved
IIF 38 - Director → ME
2
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
472,857 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
2013-12-01 ~ 2014-06-12
IIF 40 - Director → ME
2014-12-22 ~ 2022-09-01
IIF 49 - Director → ME
2022-10-17 ~ 2025-08-27
IIF 9 - Secretary → ME
4
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolved
IIF 34 - Director → ME
5
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 33 - Director → ME
6
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Liquidation Corporate (6 parents)
Officer
2007-11-15 ~ 2008-01-31
IIF 15 - Secretary → ME
7
B.A. CLOTHING COMPANY LIMITED
- now 03271699BARRY ARTIST CLOTHING COMPANY LIMITED - 1997-07-04
ADVANCEGREEN LIMITED - 1996-11-13
Newgate House, 431 London Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2008-01-31
IIF 16 - Secretary → ME
8
BRECKLAND CARE DEVELOPMENTS LTD
11286122 505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2020-04-30 ~ dissolved
IIF 46 - Director → ME
9
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
26,460 GBP2025-07-31
Officer
2022-07-10 ~ 2025-09-05
IIF 3 - Secretary → ME
10
70 Abbotswood Gardens, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
284,500 GBP2024-09-30
Officer
2022-07-10 ~ now
IIF 5 - Secretary → ME
11
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2010-04-06 ~ 2023-03-23
IIF 28 - Director → ME
2010-04-06 ~ 2025-09-01
IIF 14 - Secretary → ME
12
FORUM EVENTS AND CONFERENCES LTD
11142757 505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ dissolved
IIF 8 - Secretary → ME
13
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01
IIF 55 - Director → ME
14
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01
IIF 52 - Director → ME
15
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-7,000 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-20 ~ 2016-12-01
IIF 53 - Director → ME
16
Bramingham Busibess Centre, Enterprise Way, Luton, England
Active Corporate (9 parents)
Equity (Company account)
2,567,416 GBP2024-12-31
Officer
2004-06-01 ~ 2005-10-26
IIF 29 - Director → ME
2000-04-01 ~ 2004-06-01
IIF 17 - Secretary → ME
17
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2013-11-01 ~ 2016-12-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 61 - Right to appoint or remove directors → OE
18
10 Lower Grosvenor Place, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
19
A-Z SERVICES LIMITED
- 2021-03-05
10057097 505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,340 GBP2024-03-31
Officer
2016-04-05 ~ 2022-05-05
IIF 50 - Director → ME
2022-05-26 ~ 2025-08-27
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Right to appoint or remove directors → OE
20
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2015-08-19 ~ 2016-12-01
IIF 44 - Director → ME
21
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 1 - Secretary → ME
22
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,771,105 GBP2020-06-30
Officer
2016-01-14 ~ 2017-11-06
IIF 39 - Director → ME
2018-04-16 ~ 2022-03-16
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 60 - Right to appoint or remove directors → OE
23
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
16,000 GBP2024-12-31
Officer
2016-07-18 ~ 2016-12-01
IIF 36 - Director → ME
2014-05-28 ~ 2015-05-11
IIF 27 - Director → ME
24
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2016-07-06 ~ 2018-04-12
IIF 43 - Director → ME
25
MORAR STOWMARKET LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737,288 GBP2024-02-28
Officer
2016-05-17 ~ 2021-10-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 63 - Right to appoint or remove directors → OE
26
Whitbread Court Houghton Hall Park, Porz, Dunstable, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-474,152 GBP2023-07-01 ~ 2024-06-30
Officer
2017-06-12 ~ 2025-01-24
IIF 47 - Director → ME
27
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
345,471 GBP2020-01-31
Officer
2016-02-17 ~ 2017-11-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors → OE
28
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 25 - Director → ME
2024-10-23 ~ now
IIF 4 - Secretary → ME
29
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01
IIF 54 - Director → ME
30
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF 42 - Director → ME
31
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF 37 - Director → ME
32
OAKLAND CARE CENTRE (TOTTON) LTD
- 2011-06-20
07644600 505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 13 - Secretary → ME
33
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ 2010-01-31
IIF 26 - Director → ME
34
Bramingham Business Park, Enterprise Way, Luton, England
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ dissolved
IIF 22 - Director → ME
2015-08-17 ~ 2015-08-20
IIF 21 - Director → ME
35
SEQUOIA LIVING WANTAGE LTD
- now 11072751OAKLAND WANTAGE LIMITED - 2019-03-06
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
476,510 GBP2019-12-31
Officer
2019-07-30 ~ 2022-03-16
IIF 11 - Secretary → ME
36
FOREST LANE PROPERTIES LTD
- 2019-01-16
11109100 505 Pinner Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-756,071 GBP2024-12-31
Officer
2018-11-26 ~ 2022-05-05
IIF 45 - Director → ME
2022-05-26 ~ 2025-08-27
IIF 6 - Secretary → ME
37
Bramingham Business Park, Enterprise Way, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-09 ~ dissolved
IIF 18 - Director → ME
38
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
44,097 GBP2024-12-31
Officer
2023-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-01 ~ 2024-01-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
197,230 GBP2024-12-31
Officer
2016-03-10 ~ now
IIF 20 - Director → ME
40
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-09-03 ~ 2022-12-06
IIF 31 - Director → ME
2022-12-06 ~ now
IIF 2 - Secretary → ME
41
ELSTEAD CARE HOME LTD
- 2019-08-01
12004505 505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
42
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-17 ~ 2018-05-17
IIF 51 - Director → ME
2018-05-17 ~ dissolved
IIF 12 - Secretary → ME
43
505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-157,859 GBP2024-08-31
Officer
2016-05-13 ~ 2023-12-05
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Right to appoint or remove directors → OE