1
109 Baker Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
ATLANTA PROPERTIES LIMITED
- now 07858780ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
HAZELEIGH HOUSE LIMITED - 2012-08-14
ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
18 St. Cross Street, 4th Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-1,479,144 GBP2019-02-28
Officer
2019-06-28 ~ dissolved
IIF 32 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 31 - Director → ME
3
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
BILLINGTON PRIVATE EQUITY LIMITED
09844985 109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-407,214 GBP2017-12-31
Officer
2019-01-22 ~ dissolved
IIF 29 - Director → ME
5
Care Of: 5b Ocean House, 5b Bentley Way, New Barnet, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 36 - Director → ME
6
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
-556,275 GBP2024-02-28
Officer
2019-10-23 ~ 2020-03-31
IIF 4 - Director → ME
9
C/o P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,944 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Jubilee House Townsend Lane, C/o Psb Accountants, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ 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
11
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ 2025-10-17
IIF 17 - Director → ME
Person with significant control
2025-10-17 ~ 2025-10-17
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ 2025-10-17
IIF 16 - Director → ME
13
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
THE TAVERN RESTAURANTS LIMITED
- 2024-05-08
14831652 Psb Accountants, Jubilee House Townsend Lane, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-24,521 GBP2017-12-31
Officer
2019-01-22 ~ dissolved
IIF 28 - Director → ME
18
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
161,435 GBP2024-06-30
Officer
2006-04-01 ~ now
IIF 1 - Director → ME
19
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
-2,151,211 GBP2017-12-31
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
20
PAN CENTRAL RESTAURANT LIMITED
- now 11243481W2 CAFE LIMITED - 2024-05-15
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
21
PATHOS BUSINESS AND SPORTS CONSULTANTS LTD
16093707 57 Enfield Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
PATHOS CONSULTANCY SERVICES LIMITED
08527839 Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
270 GBP2017-05-31
Officer
2013-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
23
PATHOS SPORTS MANAGEMENT LTD
- now 06441526ETHOS SPORTS MANAGEMENT LIMITED
- 2008-03-13
06441526 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 21 - Director → ME
2007-11-30 ~ dissolved
IIF 37 - Secretary → ME
24
20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-02 ~ dissolved
IIF 22 - Director → ME
25
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2023-10-12 ~ dissolved
IIF 25 - Director → ME
27
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
18,519 GBP2023-03-31
Officer
2023-05-01 ~ now
IIF 5 - Director → ME
28
THOMAS ANTHONY FINANCIAL SERVICES LIMITED
05065805 573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Equity (Company account)
105,217 GBP2024-03-31
Officer
2004-03-09 ~ 2010-07-27
IIF 34 - Director → ME
29
THOMAS ANTHONY FINANCIAL SOLUTIONS LTD
- now 04404494THOMAS ANTHONY MORTGAGE SOLUTIONS LIMITED
- 2007-05-03
04404494 495 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Equity (Company account)
10,723 GBP2024-03-31
Officer
2003-04-29 ~ 2021-10-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD
04170712 495 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Equity (Company account)
1,475,116 GBP2025-03-31
Officer
2002-03-01 ~ 2009-12-31
IIF 26 - Director → ME
31
THOMAS ANTHONY WEALTH MANAGEMENT LIMITED
05066190 495 Green Lanes, Palmers Green, London
Active Corporate (5 parents)
Equity (Company account)
64,977 GBP2024-03-31
Officer
2004-03-09 ~ 2011-11-30
IIF 35 - Director → ME
2004-03-09 ~ 2011-11-30
IIF 38 - Secretary → ME
32
Solar House, 282 Chase Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
33
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2019-05-01 ~ 2020-03-31
IIF 27 - Director → ME
2020-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-02 ~ 2020-03-31
IIF 40 - Ownership of shares – 75% or more → OE
2020-09-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE