1
3 The Elms, Church Rd, Claygate, Esher, England
Active Corporate (2 parents)
Equity (Company account)
3,436,496 GBP2024-12-31
Officer
2002-09-24 ~ 2008-11-07
IIF 35 - Director → ME
2
65 Weir Road, London
Active Corporate (1 parent)
Equity (Company account)
-742,082 GBP2024-12-31
Officer
2000-02-01 ~ 2003-02-10
IIF 36 - Director → ME
2000-02-01 ~ 2003-02-10
IIF 68 - Secretary → ME
3
33 Midship Point The Quarterdeck, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,149 GBP2024-07-31
Officer
2007-07-19 ~ 2017-09-30
IIF 54 - Secretary → ME
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
260,659 GBP2024-03-31
Officer
2002-11-11 ~ 2008-04-24
IIF 52 - Secretary → ME
5
ANTISOMA LIMITED - 1996-10-24
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
1993-04-23 ~ 1996-10-22
IIF 70 - Secretary → ME
6
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,380 GBP2024-03-31
Officer
2002-03-26 ~ 2017-09-30
IIF 93 - Secretary → ME
7
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-10,389 GBP2022-12-31
Officer
1996-07-24 ~ 2017-09-30
IIF 62 - Secretary → ME
8
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
713,666 GBP2024-03-31
Officer
2006-11-15 ~ 2017-09-30
IIF 65 - Secretary → ME
9
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,434 GBP2025-03-31
Officer
2006-11-15 ~ 2017-05-31
IIF 84 - Secretary → ME
10
36 Quernmore Road, London
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-07-30
Officer
2003-05-19 ~ 2010-12-01
IIF 37 - Director → ME
2003-05-19 ~ 2010-12-01
IIF 76 - Secretary → ME
11
The Stables, Queens Avenue, Pontefract, England
Active Corporate (1 parent)
Equity (Company account)
40,286 GBP2025-03-31
Officer
2015-05-01 ~ 2023-12-31
IIF 45 - Director → ME
Person with significant control
2020-12-31 ~ 2022-12-31
IIF 108 - Ownership of voting rights - 75% or more → OE
12
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,683 GBP2024-03-31
Officer
2001-01-08 ~ 2017-09-30
IIF 94 - Secretary → ME
13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2009-09-30
IIF 92 - Secretary → ME
14
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-12-31 ~ 2020-08-18
IIF 41 - Director → ME
Person with significant control
2019-12-31 ~ 2020-08-20
IIF 118 - Ownership of shares – 75% or more → OE
15
SEALROOT LIMITED - 1990-07-25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,417 GBP2025-03-31
Officer
~ 1993-06-30
IIF 51 - Secretary → ME
16
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-04 ~ 1997-11-30
IIF 48 - Director → ME
17
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
509 GBP2025-03-31
Officer
2001-12-17 ~ 2002-12-20
IIF 28 - Director → ME
18
1 Johnston Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,616 GBP2024-03-31
Officer
2006-06-23 ~ 2017-09-30
IIF 64 - Secretary → ME
19
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-107,189 GBP2019-03-31
Officer
2008-06-20 ~ 2017-09-30
IIF 99 - Secretary → ME
20
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-15 ~ 2013-03-31
IIF 58 - Secretary → ME
21
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
352,201 GBP2024-03-31
Officer
2005-03-07 ~ 2009-03-08
IIF 69 - Secretary → ME
22
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
15,000 GBP2023-03-31
Officer
2005-04-15 ~ 2017-09-30
IIF 53 - Secretary → ME
23
Cornel Consultants, 115 Alexandra Park Road, London, England
Dissolved Corporate
Officer
2005-03-29 ~ 2008-01-05
IIF 66 - Secretary → ME
24
ZEINCRO UK LIMITED - 2020-10-26
ANAX UK LIMITED - 2015-07-07
ZEINCRO UK LIMITED - 2009-01-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,130,740 GBP2024-12-31
Officer
2004-01-27 ~ 2022-11-01
IIF 29 - Director → ME
2004-09-30 ~ 2017-09-30
IIF 74 - Secretary → ME
25
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
152,349 GBP2024-03-31
Officer
2001-08-31 ~ 2011-09-28
IIF 97 - Secretary → ME
26
56a Haverstock Hill, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1994-03-11 ~ 2008-09-03
IIF 87 - Secretary → ME
27
LIPOXEN LIMITED - 2000-06-15
5th Floor 15, Whitehall, London
Active Corporate (3 parents)
Officer
1997-07-10 ~ 2001-10-31
IIF 79 - Secretary → ME
28
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
NORTON GATE LIMITED - 1996-09-13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-09-21 ~ 2017-09-30
IIF 121 - Secretary → ME
29
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-25 ~ 2017-09-30
IIF 82 - Secretary → ME
30
83 Dukes Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1,178,576 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 101 - Has significant influence or control → OE
31
Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2009-11-17
IIF 72 - Secretary → ME
32
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-462,645 GBP2025-03-31
Officer
2019-09-21 ~ 2019-11-25
IIF 47 - Director → ME
2024-05-01 ~ 2024-11-11
IIF 22 - Director → ME
33
47 The Ridgeway Friern Barnet, London, England
Active Corporate (3 parents)
Equity (Company account)
56,521 GBP2024-12-31
Officer
2015-02-02 ~ 2015-05-14
IIF 23 - Director → ME
34
Red Gables, West Common, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105 GBP2023-06-30
Officer
2002-04-11 ~ 2004-03-31
IIF 78 - Secretary → ME
35
48 Stoke Newington Church Street, London, England
Active Corporate (2 parents)
Equity (Company account)
383,489 GBP2024-03-31
Officer
1998-03-24 ~ 2017-09-30
IIF 60 - Secretary → ME
36
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-166,070 GBP2017-12-31
Officer
1998-07-15 ~ 2017-09-30
IIF 96 - Secretary → ME
37
First Floor 122 Minories, City, London
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2008-02-02
IIF 67 - Secretary → ME
38
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-06-27 ~ 2012-08-03
IIF 42 - Director → ME
39
5 Beech Tree Lane, Whittlesford, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
23,818 GBP2024-03-31
Officer
2006-04-25 ~ 2017-09-30
IIF 88 - Secretary → ME
40
SEAN HEANEY ESTATE AGENTS (COCKFOSTERS) LIMITED - 2011-03-10
SEAN HEANEY ESTATE AGENT LIMITED - 2006-05-22
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-97,649 GBP2018-03-31
Officer
2005-03-08 ~ 2015-08-13
IIF 81 - Secretary → ME
41
Stockland, Beechen Cliff Road, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
123,955 GBP2024-03-31
Person with significant control
2018-11-13 ~ 2020-04-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
42
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,413,052 GBP2024-03-31
Officer
2013-04-16 ~ 2015-03-10
IIF 40 - Director → ME
43
The Stables, Queens Avenue, Pontefract, England
Active Corporate (1 parent)
Equity (Company account)
-2,892 GBP2025-03-31
Officer
2022-12-07 ~ 2023-12-05
IIF 50 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-05
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
44
TENT LONDON LIMITED - 2013-05-03
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2012-05-30
IIF 24 - Director → ME
45
TENT DIGITAL LIMITED - 2013-05-03
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-03-27 ~ 2017-09-30
IIF 63 - Secretary → ME
46
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,272,091 GBP2024-03-31
Officer
2000-03-16 ~ 2000-07-31
IIF 77 - Secretary → ME
2005-04-15 ~ 2017-09-30
IIF 71 - Secretary → ME
47
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-04-15 ~ 2017-09-30
IIF 59 - Secretary → ME
48
The Coach House, Roborough, Barnstaple, Devon
Dissolved Corporate (1 parent)
Officer
2002-11-12 ~ 2006-10-26
IIF 95 - Secretary → ME
49
JVM VENTURES LIMITED - 2016-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,260,197 GBP2025-03-31
Officer
2016-01-20 ~ 2016-12-09
IIF 43 - Director → ME
50
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
318,442 GBP2025-03-31
Officer
2005-03-08 ~ 2005-03-29
IIF 73 - Secretary → ME
51
ZEIN BIOTEC PLC - 2012-09-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,548,340 GBP2024-12-31
Officer
2004-07-21 ~ 2022-11-01
IIF 34 - Director → ME
2004-08-01 ~ 2017-10-27
IIF 61 - Secretary → ME
52
Company number 04137102Non-active corporate
Officer
2001-01-08 ~ 2007-12-17
IIF 90 - Secretary → ME
53
Company number 04201851Non-active corporate
Officer
2003-01-01 ~ 2005-11-14
IIF 89 - Secretary → ME
54
Company number 04543723Non-active corporate
Officer
2002-09-24 ~ 2008-11-07
IIF 33 - Director → ME
55
Company number 06223842Non-active corporate
Officer
2007-04-24 ~ 2008-04-30
IIF 38 - Director → ME