1
EASTBALL ASSOCIATES LIMITED - 2002-11-28
Redwings House, Park View Road, Pinner, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
70 Westbourne Road, London
Active Corporate (5 parents)
Equity (Company account)
410,147 GBP2024-08-31
Officer
2014-06-30 ~ now
IIF 15 - Director → ME
2014-06-30 ~ now
IIF 11 - Secretary → ME
3
GREEN OASIS (UK) LIMITED - 2004-10-22
RACEDAWN TRADING LIMITED - 2001-04-23
20 Cedar Grove, Amersham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-307,664 GBP2024-06-30
Officer
2001-04-06 ~ now
IIF 5 - Secretary → ME
4
HAVENFIRESAFETY (EUROPE) LIMITED - 2017-10-20
70 Westbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-08-19 ~ now
IIF 14 - Director → ME
2017-09-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-08-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
APARTEL LIMITED - 1999-03-24
Redwings, Park View Road, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
1990-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
6
SAFE AND FOUND LTD - 2017-02-14
70 Westbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
91,018 GBP2023-01-31
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
70 Westbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 20 - Director → ME
8
GOOD STUFF PRODUCTIONS LIMITED - 2009-06-01
70 Westbourne Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ dissolved
IIF 7 - Secretary → ME
9
WILSON BRYANT CONSULTING LIMITED - 2019-02-12
Cranwell House The Forstal, Mersham, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
-6,078 GBP2019-03-31
Officer
2008-03-01 ~ now
IIF 19 - Director → ME
10
Sycamore Cottage, 2a Sycamore Place, York
Active Corporate (2 parents)
Equity (Company account)
-14,420 GBP2024-06-30
Officer
2005-08-30 ~ now
IIF 8 - Secretary → ME
11
HELPBAN LIMITED - 1997-08-06
70 Westbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
5,889 GBP2024-12-31
Officer
2008-04-10 ~ now
IIF 2 - Secretary → ME
12
70 Westbourne Road, Islington, London
Active Corporate (2 parents)
Equity (Company account)
-133 GBP2024-11-30
Officer
1999-04-13 ~ now
IIF 6 - Secretary → ME
13
TURNHARD LIMITED - 2017-01-11
Old Salisbury Lane, Awbridge, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-78,807 GBP2024-09-30
Officer
2018-11-15 ~ now
IIF 10 - Secretary → ME
14
15 Cloudesley Road, London
Active Corporate (2 parents)
Equity (Company account)
-322 GBP2023-09-30
Officer
1999-09-27 ~ now
IIF 4 - Secretary → ME