1
103 Chamberlayne Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-05-17 ~ nowIIF 24 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
103 Chamberlayne Road, Kensal Rise, LondonCorporate (1 parent)
Equity (Company account)
-665,081 GBP2023-03-29
Officer
2011-11-08 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
ABACUS ESTATES (NEASDEN) LTD - 2018-05-10
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (1 parent)
Equity (Company account)
-17,864 GBP2018-03-31
Officer
2018-05-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
2nd Floor Compton House, 29-33 Church Road, Stanmore, MiddxDissolved corporate (2 parents)
Officer
2005-11-14 ~ dissolvedIIF 55 - director → ME
5
2nd Floor Compton House, 29-33 Church Road, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2013-04-26 ~ dissolvedIIF 37 - director → ME
6
ABACUS ESTATES (HOLDINGS) LTD - 2018-05-04
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-7,334 GBP2022-01-31
Officer
2018-08-07 ~ nowIIF 44 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
ABACUS ESTATES (LONDON) LTD - 2018-05-04
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-79 GBP2024-01-31
Officer
2018-08-07 ~ nowIIF 43 - director → ME
Person with significant control
2018-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
ABACUS ESTATES (WEST HAMPSTEAD) LTD - 2018-05-04
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
10 GBP2024-01-31
Officer
2018-08-07 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-24 ~ nowIIF 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
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
96,214 GBP2023-03-31
Officer
2016-01-13 ~ nowIIF 46 - director → ME
2016-01-13 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
10
103 Chamberlayne Road, London, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 25 - director → ME
Person with significant control
2023-05-24 ~ 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
11
103 Chamberlayne Road, London, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
GADGET COVER LIMITED - 2014-07-31
SUPERTALK LIMITED - 2009-12-03
Cumberland House, 80 Scrubs Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-24,133 GBP2023-05-31
Person with significant control
2019-03-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 38 - director → ME
14
Floor 8 Lyndon House, Hagley Road, BirminghamDissolved corporate (4 parents)
Officer
2013-08-28 ~ dissolvedIIF 39 - director → ME
2013-08-28 ~ dissolvedIIF 59 - secretary → ME
15
Floor B Lyndon House, Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 27 - director → ME
16
103 Chamberlayne Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
264 Banbury Road, OxfordDissolved corporate (3 parents)
Equity (Company account)
-379,492 GBP2017-03-31
Officer
2010-03-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
18
Insolvency Squared Ltd, 1 Fore Street, Moorgate, LondonDissolved corporate (2 parents)
Officer
2013-01-08 ~ dissolvedIIF 32 - director → ME
19
GREAT BALLS OF FIRE LIMITED - 2012-07-10
BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 28 - director → ME
20
103 Chamberlayne Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
103 Chamberlayne Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,407 GBP2015-09-30
Officer
2008-08-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
22
C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-03-15 ~ 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
IIF 18 - Right to appoint or remove directors → OE
24
103 Chamberlayne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
151,962 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 22 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
34-36 Lowlands Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,699 GBP2023-10-31
Officer
2023-10-04 ~ nowIIF 21 - director → ME
26
103 Chamberlayne Road, Kensal Rise, London, United KingdomCorporate (1 parent)
Equity (Company account)
28,254 GBP2023-02-28
Officer
2016-02-03 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
27
Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved corporate (3 parents)
Officer
2011-08-01 ~ dissolvedIIF 33 - director → ME
28
HS 632 LIMITED - 2014-06-12
Floor 8 Lyndon House, Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 26 - director → ME