1
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolvedIIF 56 - Director → ME
2007-07-11 ~ dissolvedIIF 14 - Secretary → ME
2
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolvedIIF 55 - Director → ME
2007-05-22 ~ dissolvedIIF 24 - Secretary → ME
3
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-26 ~ dissolvedIIF 44 - Director → ME
2006-05-26 ~ dissolvedIIF 13 - Secretary → ME
4
Universe House, 824a Harrow Road, Wembley, Middlesex, UkDissolved Corporate (2 parents)
Officer
2008-03-10 ~ dissolvedIIF 46 - Director → ME
2008-03-10 ~ dissolvedIIF 20 - Secretary → ME
5
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 47 - Director → ME
2006-07-24 ~ dissolvedIIF 10 - Secretary → ME
6
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolvedIIF 54 - Director → ME
2007-07-11 ~ dissolvedIIF 16 - Secretary → ME
7
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolvedIIF 64 - Director → ME
2006-04-05 ~ dissolvedIIF 9 - Secretary → ME
8
Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolvedIIF 41 - LLP Designated Member → ME
9
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2006-02-08 ~ dissolvedIIF 73 - Director → ME
2006-02-08 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 93 - Has significant influence or control → OE
10
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2005-04-21 ~ dissolvedIIF 81 - Director → ME
2005-04-21 ~ dissolvedIIF 31 - Secretary → ME
11
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolvedIIF 51 - Director → ME
2007-02-28 ~ dissolvedIIF 11 - Secretary → ME
12
Universe House, 824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ dissolvedIIF 72 - Director → ME
2002-03-04 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 94 - Has significant influence or control → OE
13
Universe House, 824-826 Harrow Road, WembleyDissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 65 - Director → ME
2006-07-12 ~ dissolvedIIF 6 - Secretary → ME
14
824 - 826 Harrow Road, WembleyDissolved Corporate (2 parents)
Officer
2004-03-29 ~ dissolvedIIF 82 - Director → ME
2004-03-29 ~ dissolvedIIF 33 - Secretary → ME
15
5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (2 parents)
Equity (Company account)
2,315,269 GBP2023-03-31
Officer
1998-03-25 ~ nowIIF 43 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 91 - Has significant influence or control → OE
16
5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (1 parent)
Equity (Company account)
4,817,576 GBP2023-03-31
Officer
2002-06-25 ~ nowIIF 67 - Director → ME
2002-06-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-06-25 ~ nowIIF 89 - Has significant influence or control → OE
17
5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
186,729 GBP2023-03-31
Officer
2015-11-27 ~ nowIIF 69 - Director → ME
Person with significant control
2016-11-26 ~ nowIIF 92 - Has significant influence or control → OE
18
5 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
7,932 GBP2021-03-31
Officer
2004-04-01 ~ dissolvedIIF 84 - Director → ME
2004-04-01 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 87 - Has significant influence or control → OE
19
413-415 Kings Road, Chelsea, LondonDissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 62 - Director → ME
20
413/415 King Street, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-10-18 ~ nowIIF 53 - Director → ME
21
413-415 Kings Road, LondonDissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolvedIIF 58 - Director → ME
22
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-17 ~ dissolvedIIF 75 - Director → ME
23
Kapman, 61 Culver Grove, Stanmore, MiddlesexDissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolvedIIF 42 - LLP Designated Member → ME
24
Savants 3rd Floor Queensbury House, 106 Queens Road, BrigtonDissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolvedIIF 59 - Director → ME
2006-10-16 ~ dissolvedIIF 19 - Secretary → ME
25
Savants 3rd Floor Queensbury House, 106 Queens Road, BrightonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 77 - Director → ME
2005-12-09 ~ dissolvedIIF 28 - Secretary → ME
26
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolvedIIF 61 - Director → ME
2006-05-17 ~ dissolvedIIF 8 - Secretary → ME
27
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2002-03-17 ~ dissolvedIIF 49 - Director → ME
28
Dunwoody House, 396 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,881 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 78 - Director → ME
29
5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (2 parents)
Profit/Loss (Company account)
-27,183 GBP2022-04-01 ~ 2023-03-31
Officer
2010-05-21 ~ nowIIF 70 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 90 - Has significant influence or control → OE
30
5 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
612,771 GBP2023-03-31
Officer
2018-02-05 ~ nowIIF 68 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 88 - Has significant influence or control → OE