1
ALEX DALLEY CONSULTANCY LIMITED
- 2006-08-08
03489195 36 Windrush Court, Chichester Wharf, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ dissolved
IIF 33 - Secretary → ME
2
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-17 ~ now
IIF 15 - Director → ME
3
AUTOMOTIVE INDUSTRIES LIMITED
- now 04330929WORLDWIDE PURCHASING LIMITED
- 2007-09-17
04330929 4c Unity House, 3-5 Accommodation Road, London
Active Corporate (2 parents)
Equity (Company account)
-88,136 GBP2024-11-30
Officer
2002-06-07 ~ now
IIF 34 - Secretary → ME
4
4c Unity House, 3-5 Accommodation Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,750 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
4c Unity House, 4 Accommodation Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2023-08-31
Officer
2022-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
4c Unity House, 4 Accommodation Road, London, En, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
84587130, 4c Unity House, 3-5 Accommodation Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
4c Unity House, Accommodation Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-265,049 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 25 - Director → ME
9
Palm Grove House, Road Town, Tortola, P.o. Box 438, Virgin Islands, British
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 26 - Director → ME
10
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 27 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-660,939 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 3 - Director → ME
2020-12-10 ~ now
IIF 50 - Secretary → ME
12
CASTLEPOINT PRECINCT LTD
- 2022-06-14
13007682 4c Unity House, 4 Accommodation Road, London, En, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-23
Officer
2020-12-10 ~ dissolved
IIF 21 - Director → ME
2020-11-10 ~ dissolved
IIF 40 - Secretary → ME
13
Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 10 - Director → ME
2019-07-05 ~ now
IIF 43 - Secretary → ME
14
Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
Active Corporate (2 parents)
Equity (Company account)
101 GBP2024-07-31
Officer
2020-12-10 ~ now
IIF 4 - Director → ME
2019-07-25 ~ now
IIF 44 - Secretary → ME
15
Medcar House, Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 11 - Director → ME
2019-07-05 ~ now
IIF 45 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-12-10 ~ now
IIF 13 - Director → ME
2019-06-24 ~ now
IIF 48 - Secretary → ME
17
Medcar House Medcar House, 149a Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 9 - Director → ME
2019-07-05 ~ now
IIF 42 - Secretary → ME
18
CLARADON HOLDINGS LIMITED
- now 09862316THE FRUIT CONNECTION LTD - 2016-10-11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 2 - Director → ME
2017-11-01 ~ now
IIF 49 - Secretary → ME
19
LINGO KIDS LIMITED - 1996-10-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,538,119 GBP2024-12-31
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
2016-09-23 ~ now
IIF 39 - Secretary → ME
20
4c Unity House Ben 3-5 Accommodation Road, 4c Unity House 3-5 Accommodation Road, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 51 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,450 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 5 - Director → ME
2017-01-09 ~ now
IIF 46 - Secretary → ME
22
Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 32 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
961,737 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 7 - Director → ME
2016-09-23 ~ now
IIF 41 - Secretary → ME
24
LEADAN PROPERTIES LIMITED
- now 01857918DURON LIMITED - 1985-01-15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,163 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 6 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,264,630 GBP2023-12-31
Officer
2020-03-13 ~ now
IIF 14 - Director → ME
2019-04-04 ~ now
IIF 47 - Secretary → ME
26
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 30 - Director → ME
27
STARBEAM PROPERTY HOLDINGS LIMITED
12320397 Office 4c, Unity House, 4, Accommodation Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 28 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
279,711 GBP2024-12-31
Officer
2020-03-13 ~ now
IIF 12 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
495,271 GBP2024-12-31
Officer
2025-01-07 ~ now
IIF 8 - Director → ME
30
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 31 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
230,900 GBP2023-12-31
Officer
2019-11-21 ~ now
IIF 17 - Director → ME