1
Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
1,981 GBP2024-03-31
Officer
2007-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Has significant influence or control → OE
2
C.J. PILGRIM PROPERTIES LIMITED
00643429 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (6 parents)
Equity (Company account)
40,011,967 GBP2024-03-31
Officer
2007-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 46 - Has significant influence or control → OE
3
COUNTERFLOW (SYSTEMS) LIMITED
- now 02108578GULLFINCH FINANCE LIMITED
- 1987-09-10
02108578 Lonsto House, 276 Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
4
1 Darcies Mews, Darcies Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-01 ~ 2022-04-06
IIF 22 - Director → ME
5
DUDRICH (DEVELOPMENTS) LIMITED
- now 04911358 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
14,847,953 GBP2024-03-31
Officer
2003-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-25 ~ 2016-09-25
IIF 34 - Has significant influence or control → OE
6
DUDRICH (HOLDINGS) LIMITED
- now 03533425 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30,490,824 GBP2024-03-31
Officer
1998-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 39 - Has significant influence or control → OE
7
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED
04981742 Lonsto House, 276 Chase Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,863,796 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
DUDRICH INVESTMENT (HOLDINGS) LIMITED
04981662 Lonsto House, 276 Chase Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,413,796 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
276 Chase Road, London, England
Active Corporate (7 parents)
Equity (Company account)
11,518 GBP2024-03-31
Officer
2017-07-31 ~ now
IIF 1 - Director → ME
10
Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
621,154 GBP2024-03-31
Officer
2008-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 31 - Has significant influence or control → OE
11
LONSTO (DEVELOPMENTS) LIMITED
- now 04959546 Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
2,123,590 GBP2024-03-31
Officer
2003-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
12
Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
-711,939 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 27 - Has significant influence or control → OE
13
Lonsto House, 276 Chase Road, Southgate
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED
04982026 Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
656,595 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
15
LONSTO INVESTMENT (HOLDINGS) LIMITED
04981661 Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
1,340,005 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Lonsto House, 276 Chase Road, Southgate
Active Corporate (3 parents)
Equity (Company account)
11,393,132 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
STARWAY COMPUTERS LIMITED
- 2000-06-26
03995548 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
Lonsto Hse, 276 Chase Rd, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,210,406 GBP2024-03-31
Officer
2002-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
20
STARPARK DEVELOPMENTS LIMITED
- 2000-06-26
03995631 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
Lonsto House, 276 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
801,669 GBP2024-03-31
Officer
2005-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 30 - Has significant influence or control → OE
22
Lonsto House, 276 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
238,435 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 35 - Has significant influence or control → OE
23
STUDIO 434 LIMITED
07243548 05099519, 07815718, 12338764, 04728279, 04654728, 11300126, 14945274, 11581912, 15724890, 13218896, 14330804, 14593447, 08793029, 10400327, 07505766, 16140584, 10826202, 03324494, 16803117, 16369230Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 37 - Has significant influence or control → OE
24
SUPERWEB SERVICES LIMITED
- 2000-06-26
03995815 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE