1
ALLANFIELD GROUP LIMITED - 2011-08-17
RBNEWCO714 LIMITED - 2011-07-06
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2011-08-18 ~ dissolvedIIF 30 - director → ME
2
PROPCOTE LIMITED - 1979-12-31
Fairchild House, Redbourne Avenue, LondonDissolved corporate (3 parents)
Officer
1998-08-28 ~ dissolvedIIF 65 - director → ME
3
JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved corporate (9 parents)
Equity (Company account)
75,114 GBP2019-09-30
Officer
2013-11-26 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fairchild House, Redbourne Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
400 GBP2018-09-30
Officer
2010-09-08 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12-14 Finch Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
2014-09-12 ~ nowIIF 68 - director → ME
6
72-75 Marylebone High Street, LondonCorporate (4 parents)
Officer
1999-05-19 ~ nowIIF 38 - director → ME
7
65 Leonard Street, Shoreditch, London, United KingdomCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
92,759 GBP2020-07-01 ~ 2021-06-30
Officer
2023-09-19 ~ nowIIF 33 - director → ME
8
LCC SUPPORT SERVICES LIMITED - 2020-07-16
OVERSCAN LIMITED - 1994-02-21
65 Leonard Street, Shoreditch, London, United KingdomCorporate (6 parents, 5 offsprings)
Equity (Company account)
2,869,633 GBP2021-06-30
Officer
2018-05-31 ~ nowIIF 42 - director → ME
9
JAMES ANDREW INTERNATIONAL (CITY) LTD - 2024-06-13
BUMBLE 12 LTD - 2021-06-10
H.M.S. SECURITY SERVICES LTD - 2021-05-31
55 Loudoun Road, St John's Wood, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-17 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
55 Loudoun Road, St John's Wood, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,904 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 53 - director → ME
11
55 Loudoun Road, St John's Wood, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,729,842 GBP2023-12-31
Officer
2002-05-21 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
72-75 Marylebone High Street, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,909 GBP2022-10-01 ~ 2023-09-30
Officer
1999-05-19 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TEMPLEWOOD BUILDING SERVICES LIMITED - 2009-03-12
JAMES ANDREW BUILDING SERVICES LIMITED - 2003-06-10
MILLPLOY LIMITED - 1998-06-17
55 Loudoun Road, St John's Wood, LondonDissolved corporate (3 parents)
Equity (Company account)
359 GBP2020-09-30
Officer
~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
JAMES ANDREW BADGER LIMITED - 1995-12-12
JAMES ANDREW & PARTNERS - 1987-07-17
72-75 Marylebone High Street, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
-2,748,592 GBP2023-09-30
Officer
~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
15
SAINTHEATH PROPERTIES LIMITED - 1977-12-31
Fairchild House, Redbourne Avenue, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
12,187 GBP2023-09-30
Officer
~ nowIIF 66 - director → ME
16
72-75 Marylebone High Street, LondonDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-09-30
Officer
2010-04-20 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
20 Bedford Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
480,988 GBP2023-12-31
Officer
2012-04-26 ~ nowIIF 41 - director → ME
18
MISLEX (459) LIMITED - 2005-09-27
Fairchild House, Redbourne Avenue, LondonCorporate (7 parents, 3 offsprings)
Equity (Company account)
279,033 GBP2023-09-30
Officer
2005-09-23 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fairchild House, Redbourne Avenue, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
740 GBP2015-09-30
Officer
2007-08-08 ~ dissolvedIIF 64 - director → ME
20
72-75 Marylebone High Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
796,873 GBP2023-11-30
Officer
2007-11-23 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST - 2022-04-26
Natural History Museum, Cromwell Road, LondonCorporate (7 parents)
Officer
2022-05-03 ~ nowIIF 25 - director → ME
22
55 Loudoun Road, St John's Wood, LondonCorporate (3 parents)
Equity (Company account)
-667,825 GBP2023-09-30
Officer
2010-05-12 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
55 Loudoun Road, St John's Wood, LondonDissolved corporate (2 parents)
Officer
2006-04-05 ~ dissolvedIIF 50 - director → ME
24
Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, EssexDissolved corporate (6 parents)
Officer
2018-05-31 ~ dissolvedIIF 43 - director → ME
25
55 Loudoun Road, St John's Wood, LondonCorporate (2 parents)
Officer
~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
55 Loudoun Road St John's Wood, London, United KingdomDissolved corporate (3 parents)
Officer
2019-01-08 ~ dissolvedIIF 23 - director → ME
27
SHELFLIFE 1 LIMITED - 2004-07-23
55 Loudoun Road, St John's Wood, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
15,710,846 GBP2023-09-30
Officer
2004-07-19 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
28
55 Loudoun Road St. John's Wood, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
165,365 GBP2022-10-03 ~ 2023-09-30
Officer
2022-10-03 ~ nowIIF 24 - director → ME
29
Fairchild House, Redbourne Avenue, LondonDissolved corporate (4 parents)
Officer
2005-11-09 ~ dissolvedIIF 69 - director → ME
30
CORANDENE LIMITED - 2001-09-06
55 Loudoun Road, St John's Wood, LondonCorporate (1 parent)
Officer
2010-09-01 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
Shield House Harmony Way, Hendon, LondonCorporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-01-28 ~ nowIIF 79 - director → ME
32
JAMES ANDREW FACILITIES SERVICES LIMITED. - 2003-06-10
JAMES ANDREW PROPERTIES (WATERLOO PLACE) LIMITED - 1996-11-08
JAMES ANDREW ASSOCIATES LIMITED - 1989-07-14
BARTGREEN PROPERTIES LIMITED - 1978-12-31
55 Loudoun Road, St John's Wood, LondonDissolved corporate (1 parent)
Profit/Loss (Company account)
-43,599 GBP2022-10-01 ~ 2023-09-30
Officer
~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
55 Loudoun Road, St John's Wood, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,132 GBP2016-09-30
Officer
2013-07-29 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
34
Jcoss School Castlewood Road, Cockfosters, Barnet, HertfordshireCorporate (7 parents)
Officer
2019-01-21 ~ nowIIF 32 - director → ME
35
SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
1991-09-25 ~ dissolvedIIF 40 - director → ME
1991-09-25 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
55 Loudoun Road, St. John's Wood, London, United KingdomCorporate (4 parents)
Equity (Company account)
119,985 GBP2023-09-30
Officer
2012-06-25 ~ nowIIF 56 - director → ME
37
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, EnglandCorporate (13 parents)
Officer
2018-11-22 ~ nowIIF 21 - director → ME