1
84 Lee High Road, Lewisham, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 23 - Secretary → ME
2
8 Shaa Road, Acton, London
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 24 - Secretary → ME
3
20 Lytton Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
4 Lytton Road, New Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ 2024-06-01
IIF 20 - Director → ME
Person with significant control
2024-05-28 ~ 2024-06-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
6 Foxes Parade, Sewardstone Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2009-01-16 ~ now
IIF 28 - Secretary → ME
6
84 Lee High Road, Lewisham, London
Active Corporate (4 parents)
Officer
2001-11-12 ~ now
IIF 27 - Secretary → ME
7
Cps & Co, 10a Aldermans Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
Unit 2 Tiverton Foundry Tiverton Road, Haringey, London
Dissolved Corporate (4 parents)
Officer
2012-01-02 ~ dissolved
IIF 17 - Director → ME
10
20 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (15 parents)
Officer
2015-04-06 ~ 2015-05-01
IIF 15 - Director → ME
11
179 Gunnersbury Lane, London, England
Live but Receiver Manager on at least one charge Corporate (16 parents)
Officer
2013-10-21 ~ 2015-04-08
IIF 12 - Director → ME
2013-10-21 ~ 2019-02-28
IIF 22 - Director → ME
2005-05-01 ~ 2015-04-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 3 - Ownership of shares – 75% or more → OE
12
LANCASTER ESTATES LIMITED - 2011-04-07
4 Lytton Road, New Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2015-04-01 ~ 2015-06-01
IIF 19 - Director → ME
13
4 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (9 parents)
Officer
2024-05-28 ~ 2024-05-28
IIF 16 - Director → ME
Person with significant control
2024-05-28 ~ 2024-05-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
NORTH LONDON CONSULT UK LTD
- now 14041242VERVE INVESTMENT PROPERTY CO LTD - 2024-06-11
4 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ 2025-10-17
IIF 9 - Director → ME
Person with significant control
2025-09-01 ~ 2026-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
NPUS INVESTMENT LTD. - now
NPUS & CO. ACCOUNTANTS LIMITED - 2003-10-27
4 Lytton Road, New Barnet, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2003-11-01 ~ 2009-11-01
IIF 18 - Director → ME
2009-11-01 ~ 2012-05-25
IIF 30 - Secretary → ME
16
4 Lytton Road, New Barnet, Barnet, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ 2024-07-01
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
STAMOS OF MAYFAIR LIMITED
- now 03026889STAMOS OF MAYFAIR PLC - 2006-03-02
STAMOS LIMITED - 1998-07-31
Cps & Co Chartered Accountants, & Registered Auditors, 10a Aldermands Hill, Palmers Green London
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
2017-05-26 ~ now
IIF 29 - Secretary → ME
18
5 Greville Road, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 10 - Director → ME
19
YESEFARYSTO LONDON LTD - now
INTRADAY (LONDON) LIMITED
- 2007-02-02
05686067 33 Rosslyn Road, London
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ 2006-09-01
IIF 25 - Secretary → ME