1
First Floor Office, 94 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolvedIIF 24 - Director → ME
2
64 Ballards Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-01-06 ~ nowIIF 20 - Director → ME
2016-01-06 ~ nowIIF 56 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,704,789 GBP2021-03-31
Officer
1999-04-14 ~ nowIIF 46 - Director → ME
1999-04-14 ~ nowIIF 55 - Secretary → ME
4
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 45 - Director → ME
5
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Officer
2020-02-27 ~ nowIIF 50 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2004-03-22 ~ dissolvedIIF 28 - Director → ME
7
Unit 4 Unit 4 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2022-05-22 ~ nowIIF 48 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
8
28 The Ridgeway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,633 GBP2023-03-31
Officer
2019-09-27 ~ nowIIF 19 - Director → ME
9
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
327,723 GBP2024-02-29
Officer
2024-03-04 ~ nowIIF 38 - Director → ME
10
Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolvedIIF 53 - LLP Designated Member → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,452,414 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 27 - Director → ME
12
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2024-11-28 ~ nowIIF 18 - Director → ME
13
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2024-07-22 ~ nowIIF 15 - Director → ME
14
64 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-11 ~ nowIIF 23 - Director → ME
15
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,530 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 39 - Director → ME
16
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 47 - Director → ME
17
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
747,987 GBP2024-12-31
Officer
2005-08-16 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,754,804 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 17 - Director → ME
19
C/o J. Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolvedIIF 40 - Director → ME
20
64 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,002 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 43 - Director → ME
2018-03-05 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-03-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolvedIIF 34 - Director → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolvedIIF 37 - Director → ME
23
First Floor Offices, 94 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,662 GBP2025-04-30
Officer
2018-04-17 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Officer
2013-01-31 ~ nowIIF 31 - Director → ME
25
5 North End Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,094,309 GBP2024-12-31
Officer
2013-06-20 ~ nowIIF 8 - Director → ME
26
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,350,534 GBP2024-09-30
Officer
2005-03-18 ~ nowIIF 51 - Director → ME
27
ANERLEY183 LIMITED - 2018-05-30
64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolvedIIF 22 - Director → ME
28
SAFEHOSTS TWO LIMITED - 2012-02-16
SAFEHOSTS (LONDON) LIMITED - 2012-01-10
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
2011-10-31 ~ dissolvedIIF 44 - Director → ME
29
14 Hillcrest Avenue, London, EnglandActive Corporate (3 parents)
Officer
2014-01-08 ~ nowIIF 9 - Director → ME
30
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)
Officer
2022-09-13 ~ nowIIF 49 - Director → ME
31
64 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,465 GBP2024-12-31
Officer
2005-08-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,565,625 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 16 - Director → ME
33
8 Rodborough Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 54 - Director → ME
2024-06-07 ~ nowIIF 58 - Secretary → ME
Person with significant control
2024-06-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE