1
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-19 ~ now
IIF 18 - Director → ME
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
15,724 GBP2024-12-31
Officer
2021-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 40 - Director → ME
4
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
392,404 GBP2024-12-31
Officer
2019-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
596,116 GBP2023-09-30
Person with significant control
2020-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
789,150 GBP2024-12-31
Officer
2015-09-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
98,820 GBP2024-12-30
Officer
2020-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Unit 1 Hawthorn Business Park, Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-27
Officer
2015-10-19 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
230,932 GBP2024-12-31
Officer
2018-06-13 ~ now
IIF 66 - Director → ME
10
2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 36 - Director → ME
11
766 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
287,859 GBP2024-12-31
Officer
2007-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
825,069 GBP2024-12-31
Officer
2013-07-25 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
265,390 GBP2024-12-31
Officer
2013-05-31 ~ now
IIF 70 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
38,716 GBP2024-12-31
Officer
2019-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2,207 GBP2019-04-05
Officer
2019-12-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 3 - Has significant influence or control → OE
17
The Curve, 2 Victoria Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
18
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
49,585 GBP2024-12-31
Officer
2019-07-30 ~ now
IIF 21 - Director → ME
19
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,043,582 GBP2024-12-31
Officer
2014-03-13 ~ now
IIF 87 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 38 - Director → ME
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,929 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
ARIA HOUSE (HIGH WYCOMBE) LIMITED - 2025-04-30
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,222,918 GBP2024-12-31
Officer
2021-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
705,898 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
STAINS BSD LTD - 2024-04-08
Unit 1 Hawthorn Business Park, 165 Granville Rd, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,042 GBP2024-12-31
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
276,828 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
81,078 GBP2024-12-31
Officer
2012-12-07 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
32
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
327,751 GBP2024-12-31
Officer
2013-06-24 ~ now
IIF 71 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-42,801 GBP2020-02-01 ~ 2021-01-31
Officer
2010-01-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,721 GBP2017-07-31
Officer
2011-07-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
35
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
119,358 GBP2024-12-31
Officer
2009-06-22 ~ now
IIF 68 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
36
54 Crewys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolved
IIF 80 - Director → ME
37
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
16,567 GBP2023-12-31
Officer
2017-11-10 ~ now
IIF 78 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
38
766 Finchley Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,036 GBP2015-07-31
Officer
2011-07-21 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
39
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
133,751 GBP2024-12-31
Officer
2008-06-24 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
26,970 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
42
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
236,541 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 76 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
795,950 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
44
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,587 GBP2024-12-31
Officer
2019-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE