1
54 REGENT ROAD MANAGEMENT COMPANY LIMITED
06162946 23a Dudden Hill Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2,417 GBP2024-03-31
Officer
2018-04-01 ~ 2025-12-22
IIF 17 - Director → ME
2025-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
2
23a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 27 - Secretary → ME
3
21a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2003-12-05 ~ dissolved
IIF 40 - Secretary → ME
4
23a Dudden Hill Lane, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-29,524 GBP2025-03-31
Officer
2008-04-01 ~ now
IIF 25 - Secretary → ME
5
B CLEARY BUILDING CONTRACTORS LIMITED
05277855 21a-23a Dudden Hill Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-11-25 ~ dissolved
IIF 24 - Secretary → ME
6
7 Melrose Close, Greenford, Middx
Active Corporate (4 parents)
Equity (Company account)
-327,860 GBP2024-03-31
Officer
2007-05-01 ~ 2011-12-01
IIF 33 - Secretary → ME
7
23a Dudden Hill Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,022 GBP2024-05-31
Officer
2009-02-19 ~ 2019-05-20
IIF 26 - Secretary → ME
8
23-a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ 2009-06-02
IIF 11 - Director → ME
2009-06-02 ~ dissolved
IIF 38 - Secretary → ME
9
G.C. INTERIORS (LONDON) LIMITED
06847282 23a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 12 - Director → ME
2009-03-16 ~ dissolved
IIF 31 - Secretary → ME
10
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,162 GBP2024-07-31
Officer
2003-08-07 ~ now
IIF 32 - Secretary → ME
11
23a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 34 - Secretary → ME
12
MAP DRIVING LIMITED
- 2011-11-01
07171071 23a Dudden Hill Lane, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,524 GBP2024-02-29
Officer
2010-11-01 ~ 2011-11-03
IIF 21 - Director → ME
2015-03-01 ~ now
IIF 19 - Director → ME
2011-11-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
I - Negus Consultants Ltd, 192 Lyon Park Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-13 ~ dissolved
IIF 29 - Secretary → ME
14
23-a Dudden Hill Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-16,640 GBP2024-05-31
Officer
2013-09-03 ~ now
IIF 14 - Director → ME
2009-06-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
KIELY BUILDING CONTRACTORS LIMITED
06847270 23a Dudden Hill Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2009-03-16 ~ dissolved
IIF 39 - Secretary → ME
16
M A ASSOCIATES CONSULTING LIMITED
05267018 21a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
90,302 GBP2023-12-31
Officer
2004-10-27 ~ 2019-05-20
IIF 36 - Secretary → ME
17
23-a Dudden Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ 2009-05-14
IIF 10 - Director → ME
2009-05-07 ~ dissolved
IIF 22 - Secretary → ME
18
23-a Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2020-06-30
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
2009-06-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
23-a Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
2009-06-10 ~ dissolved
IIF 42 - Secretary → ME
20
23a Dudden Hill Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,406 GBP2024-11-30
Officer
2006-12-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-11-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
23a Dudden Hill Lane, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,550 GBP2023-12-31
Officer
2004-07-21 ~ 2005-03-14
IIF 9 - Director → ME
2012-07-15 ~ now
IIF 8 - Director → ME
2004-07-21 ~ now
IIF 35 - Secretary → ME
22
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
MEDIA MANAGEMENT CORPORATION LIMITED
03013655 109 Roman Road, Luton, Bedfordshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
108,500 GBP2024-05-31
Officer
2007-04-27 ~ now
IIF 43 - Secretary → ME
24
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2003-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
25
11 Selsdon Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 30 - Secretary → ME
26
23a Dudden Hill Lane, London
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-13
IIF 28 - Secretary → ME