1
Shield House, Harmony Way, LondonDissolved Corporate (2 parents)
Officer
2003-07-02 ~ dissolvedIIF 13 - Director → ME
2
88 Crawford Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,378,360 GBP2024-04-30
Officer
2012-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
31 Commercial Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-07 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
88 Crawford Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,544,895 GBP2024-04-30
Officer
2009-01-01 ~ nowIIF 11 - Director → ME
2009-01-01 ~ nowIIF 31 - Secretary → ME
5
5 North End Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
367 GBP2024-03-31
Person with significant control
2019-12-09 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
6
Unit 2 74 Grove Park, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-06-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
8a Shenley Road, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
8,687 GBP2025-03-26
Officer
2010-03-12 ~ nowIIF 15 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 10 - Has significant influence or control → OE
8
29 Wykeham Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
9
29 Wykeham Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolvedIIF 16 - Director → ME
10
STRATA PROPERTIES LIMITED - 2020-01-07
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
30,817 GBP2024-03-31
Officer
2003-04-01 ~ nowIIF 24 - Director → ME
~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,682 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 20 - Director → ME
12
FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED - 2020-01-07
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,504 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 22 - Director → ME
~ nowIIF 29 - Secretary → ME
13
8a Shenley Road, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,515,367 GBP2023-12-31
Person with significant control
2019-12-10 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
14
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)
Profit/Loss (Company account)
95,148 GBP2017-04-01 ~ 2018-03-31
Officer
2007-03-06 ~ dissolvedIIF 14 - Director → ME
~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2019-12-17 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
15
ZOLGER ESTATES LIMITED - 2018-04-23
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,842 GBP2024-04-30
Officer
2012-06-07 ~ nowIIF 21 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 7 - Has significant influence or control → OE
16
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
194,228 GBP2024-04-30
Officer
2017-12-28 ~ nowIIF 23 - Director → ME