1
53 Sheen Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,543 GBP2024-05-31
Officer
2015-05-22 ~ 2020-02-20
IIF 22 - Director → ME
Person with significant control
2017-06-26 ~ 2020-07-07
IIF 10 - Ownership of shares – 75% or more → OE
2
53 Sheen Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 24 - Director → ME
3
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
03946567 53 Sheen Lane, London
Dissolved Corporate (6 parents, 30 offsprings)
Officer
2000-03-14 ~ dissolved
IIF 37 - Director → ME
4
53 Sheen Lane, London
Active Corporate (2 parents)
Equity (Company account)
498,362 GBP2024-07-31
Officer
2021-01-18 ~ now
IIF 40 - Director → ME
2014-07-01 ~ 2024-01-20
IIF 25 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-07-15 ~ 2024-01-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
5
EASYWAY CONVENIENCE STORES LIMITED
05838989 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Active Corporate (4 parents)
Equity (Company account)
4,317 GBP2024-07-31
Officer
2006-06-06 ~ 2006-12-31
IIF 32 - Director → ME
6
FBF SERVICES LIMITED - now
FABIAN BARADUC FINANCIAL STRATEGY LTD
- 2021-05-26
10233724 53 Sheen Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
673 GBP2024-06-30
Officer
2016-09-25 ~ 2020-02-13
IIF 36 - Director → ME
Person with significant control
2016-09-25 ~ 2018-10-10
IIF 12 - Ownership of shares – 75% or more → OE
7
53 Sheen Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,828 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
PRECIS (2567) LIMITED - 2005-11-28
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-12-19 ~ 2007-01-19
IIF 19 - Director → ME
2005-12-19 ~ 2007-01-19
IIF 45 - Secretary → ME
9
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
~ 2013-04-05
IIF 28 - Director → ME
10
53 Sheen Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,380 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
TWICE TIMES EDUCATION LIMITED
- 2022-03-08
10564520 53 Sheen Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-164 GBP2024-01-31
Officer
2017-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
MARYLEBONE CRICKET CLUB FOUNDATION
02747238 Lord's Cricket Ground, London
Active Corporate (43 parents)
Officer
2022-11-30 ~ now
IIF 39 - Director → ME
13
53 Sheen Lane, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ dissolved
IIF 30 - Director → ME
14
53 Sheen Lane, London
Dissolved Corporate (9 parents)
Officer
2002-07-10 ~ 2003-07-01
IIF 34 - Director → ME
15
53 Sheen Lane, London
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolved
IIF 31 - Director → ME
16
PROCESS PROPERTY MANAGEMENT LTD
11132133 53 Sheen Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,877 GBP2024-01-31
Officer
2018-01-03 ~ 2020-06-01
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ 2020-06-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
27 Beatrice Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-30 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
53 Sheen Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
9-13 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ 2006-12-28
IIF 21 - Director → ME
20
TECHTREK LIMITED - now
TECHTREK TECHNOLOGIES (UK) LIMITED - 2008-10-08
MEDIAMATICS LIMITED
- 2002-03-13
02617426 Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1991-06-18 ~ 1992-06-20
IIF 43 - Secretary → ME
21
9-13 St Andrew Street, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2018-07-31
Officer
2005-07-14 ~ 2006-12-28
IIF 20 - Director → ME
22
TWICE TIMES MONTESSORI NURSERY SCHOOL LTD
09467100 53 Sheen Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,189 GBP2016-03-31
Officer
2015-03-03 ~ 2015-03-04
IIF 23 - Director → ME
2015-03-04 ~ 2016-04-11
IIF 17 - Director → ME
2016-04-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
TWICE TIMES MONTESSORI SCHOOL LIMITED
05307382 53 Sheen Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2015-04-28
IIF 44 - Director → ME
2004-12-08 ~ 2009-06-17
IIF 33 - Director → ME
2015-04-28 ~ dissolved
IIF 18 - Director → ME
24
53 Sheen Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,331 GBP2023-03-31
Officer
2008-04-01 ~ 2024-04-10
IIF 29 - Director → ME
2024-04-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-10
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
2024-04-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
53 Sheen Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE