1
11 DEVONSHIRE TERRACE W2 LIMITED
05774244 290 Elgin Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
9,409 GBP2024-04-30
Officer
2006-04-07 ~ 2006-08-22
IIF 11 - Secretary → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2013-01-31
IIF 36 - Director → ME
2011-10-12 ~ 2013-01-31
IIF 3 - Secretary → ME
3
22 MORNINGTON AVENUE [W.14] LIMITED
05644246 31 North Worple Way, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-12-05 ~ 2006-04-21
IIF 15 - Secretary → ME
4
3 NUGENT TERRACE MANAGEMENT LTD
05536473 Second And Third Floor Flat, 3 Nugent Terrace, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2007-02-01 ~ 2014-01-06
IIF 37 - Director → ME
2014-01-06 ~ 2014-01-21
IIF 43 - Director → ME
2007-02-01 ~ 2014-01-06
IIF 12 - Secretary → ME
5
ANNABEL PROPERTY MANAGEMENT LLP
OC416026 56 Strafford Gate, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ 2017-11-10
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-11-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
6
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
16,866 GBP2022-03-31
Officer
2010-05-05 ~ 2020-12-04
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2020-12-04
IIF 50 - Has significant influence or control → OE
7
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-3,283 GBP2024-04-05
Officer
2006-10-20 ~ 2020-12-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 45 - Has significant influence or control → OE
8
CHANTRY CARE SERVICES LIMITED
- now 03402558BASHELFCO 2537 LIMITED - 1998-11-06
03270401, 03384301, 03384316, 03384319, 03402356, 03405680, 03447696, 03447923, 03500418, 03500428, 03500484, 03502552, 03544014, 03573653, 03574024, 03623424, 03623431, 03623732, 03683928, 03717558Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2008-07-01
IIF 13 - Secretary → ME
9
COUNTESS SOFIA COLLEGE LONDON LTD
12288949 277-279 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,830 GBP2024-10-31
Officer
2020-01-01 ~ 2020-12-04
IIF 19 - Director → ME
10
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30
03901938SPEED 8016 LIMITED
- 2000-02-11
03901938 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2020-12-02
IIF 42 - Director → ME
2009-01-06 ~ 2016-01-06
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
11
ENERGY SERVICES RENEWABLES LIMITED
- now 07135796 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-26 ~ 2020-12-02
IIF 4 - Secretary → ME
12
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
05391918 43 Loyd Close, Abingdon, England
Active Corporate (1 parent)
Equity (Company account)
439,380 GBP2024-03-31
Officer
2005-09-16 ~ 2006-03-01
IIF 41 - Director → ME
2005-09-16 ~ 2007-03-14
IIF 14 - Secretary → ME
13
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Profit/Loss (Company account)
-128,992 GBP2022-10-01 ~ 2023-09-30
Officer
2015-06-15 ~ 2020-12-03
IIF 21 - Director → ME
2014-10-09 ~ 2020-12-03
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ 2020-12-03
IIF 48 - Has significant influence or control → OE
14
JOHN YALDEN LIMITED - 2009-12-13
HORIZON LAW LIMITED - 2009-12-06
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
92,893 GBP2024-03-31
Officer
2010-05-19 ~ 2012-01-27
IIF 25 - Director → ME
15
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-23,839 GBP2024-04-30
Officer
2006-03-29 ~ 2020-12-17
IIF 39 - Director → ME
16
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406 277-279 Chiswick High Road, London
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
99,814 GBP2024-01-31
Officer
2013-01-16 ~ 2020-12-01
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2020-12-01
IIF 46 - Ownership of shares – 75% or more → OE
17
JOHNSON INVESTMENTS (FLATS) LIMITED
04610336 8th Floor 167, Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2003-01-06
IIF 28 - Director → ME
18
JOHNSON INVESTMENTS LIMITED
- now 03186028MYTONE LIMITED - 1996-05-03
8th Floor 167, Fleet Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-01-06
IIF 27 - Director → ME
19
KEMP HOUSE MANAGEMENT (CORBY) LIMITED
05576188 2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2005-09-27 ~ 2022-07-25
IIF 7 - Secretary → ME
20
4 Manuka Close Grosvenor Road, Hanwell, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2006-08-16 ~ 2008-01-31
IIF 38 - Director → ME
2006-08-16 ~ 2008-01-31
IIF 8 - Secretary → ME
21
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,912 GBP2023-04-30
Officer
2019-04-20 ~ 2020-12-04
IIF 31 - Director → ME
Person with significant control
2019-04-20 ~ 2020-12-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
NORTHBROOK LOGISTICS LIMITED - now
STUART'S GARAGES UK LIMITED
- 2021-06-03
10885368 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,343 GBP2024-09-30
Officer
2017-07-26 ~ 2020-12-04
IIF 30 - Director → ME
23
THE CURVE APARTMENTS MANAGEMENT LTD
06857358 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
15,033 GBP2017-03-31
Officer
2009-03-24 ~ 2015-04-12
IIF 5 - Secretary → ME
24
24 Poland Street, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
130,790 GBP2024-01-01 ~ 2024-12-31
Officer
2008-02-27 ~ 2008-02-28
IIF 40 - Director → ME
25
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-92,670 GBP2023-11-30
Officer
2019-04-25 ~ 2020-12-04
IIF 18 - Director → ME