1
 12 Milespit Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2012-01-09 ~ 2013-02-26IIF 28  - Director →  ME
2
 31 Oakleigh Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2015-10-26 ~ 2016-08-05IIF 46  - Director →  ME
 2016-08-05 ~ 2018-09-01IIF 4  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2018-09-01IIF 61  - Has significant influence or control as a member of a firm →  OE
3
 Flat 38 Hargrave Mansions, Hargrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,841 GBP2024-02-29
Officer
 2007-02-21 ~ 2008-09-30IIF 41  - Director →  ME
 2007-02-21 ~ 2008-09-30IIF 16  - Secretary →  ME
4
 38 Woodside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2013-01-24 ~ 2013-06-03IIF 45  - Director →  ME
5
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 26  - Secretary →  ME
6
 43 Hargrave Mansions Hargrave Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
81,050 GBP2024-01-31
Officer
 2007-01-22 ~ 2008-10-03IIF 12  - Secretary →  ME
7
 43 Aylesford Street, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
 2007-08-20 ~ 2013-01-01IIF 11  - Secretary →  ME
8
 Flat 4 Ultra Court, 48 Station Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,377 GBP2025-02-28
Officer
 2008-02-18 ~ 2009-02-10IIF 40  - Director →  ME
 2008-02-18 ~ 2009-03-09IIF 23  - Secretary →  ME
9
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 17  - Secretary →  ME
10
 85 Conway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2018-06-19 ~ 2019-02-14IIF 53  - Director →  ME
Person with significant control
 2018-06-19 ~ 2019-02-14IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Right to appoint or remove directors →  OE
IIF 75  - Ownership of shares – 75% or more →  OE
11
 Carole Mcewan, 57 Chevening Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,817 GBP2024-09-30
Officer
 2009-09-26 ~ 2009-11-12IIF 37  - Director →  ME
 2009-09-26 ~ 2009-11-12IIF 19  - Secretary →  ME
12
 53b-d Aylesford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
 2007-08-20 ~ 2010-08-31IIF 18  - Secretary →  ME
13
 Colnbrook Hog Lane, Amberley, Arundel, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
 2007-08-20 ~ 2011-07-12IIF 9  - Secretary →  ME
14
 Miss Charlotte Martin, 79 Santos Road, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
 2007-08-20 ~ 2010-08-31IIF 21  - Secretary →  ME
15
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (5 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 8  - Secretary →  ME
16
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 15  - Secretary →  ME
17
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (5 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 13  - Secretary →  ME
18
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 22  - Secretary →  ME
19
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
 2007-08-20 ~ 2013-12-31IIF 10  - Secretary →  ME
20
 77 Caledonian Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
0.03 GBP2019-10-31
Officer
 2008-10-07 ~ 2009-11-09IIF 38  - Director →  ME
 2008-10-07 ~ 2009-11-09IIF 25  - Secretary →  ME
21
 8a Birley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,637 GBP2024-02-28
Officer
 2019-02-05 ~ 2019-02-11IIF 55  - Director →  ME
Person with significant control
 2019-02-05 ~ 2019-02-11IIF 73  - Ownership of shares – 75% or more →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Right to appoint or remove directors →  OE
22
 Flat 2 92 East Dulwich Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
 2011-11-11 ~ 2012-02-02IIF 47  - Director →  ME
23
 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
 2008-10-02 ~ 2009-12-24IIF 42  - Director →  ME
 2008-10-02 ~ 2009-12-24IIF 24  - Secretary →  ME
24
 27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 1998-04-08 ~ 1999-10-28IIF 66  - Director →  ME
 1998-04-08 ~ 1999-10-28IIF 30  - Secretary →  ME
25
 117 Hadley Road, New Barnet, Hadley Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
45,000 GBP2024-08-31
Officer
 2020-04-17 ~ 2020-04-24IIF 68  - Director →  ME
 2012-08-29 ~ 2012-09-19IIF 48  - Director →  ME
Person with significant control
 2017-06-16 ~ 2020-04-24IIF 60  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
26
 15 Barnard Lodge Shaftsbury Avenue, New Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
 1998-09-24 ~ 2007-02-12IIF 70  - Director →  ME
 2002-05-01 ~ 2016-06-01IIF 34  - Secretary →  ME
27
 5 Brayford Square, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
 2008-12-25 ~ 2024-02-23IIF 36  - Secretary →  ME
28
 5 Brayford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
983,759 GBP2024-05-31
Officer
 2008-12-25 ~ 2024-02-29IIF 32  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2024-02-23IIF 56  - Has significant influence or control →  OE
29
CC42 MANAGEMENT COMPANY LIMITED  - 2006-09-14
 Chas R Lowe Estates, 10 Church Hill Road, Barnet, United KingdomActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
 2009-05-20 ~ 2014-05-16IIF 7  - Secretary →  ME
30
 21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
 2013-01-31 ~ 2013-05-29IIF 43  - Director →  ME
31
 Anthony Meehan, 76 Blagdens Lane, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
 2005-09-22 ~ 2010-03-11IIF 29  - Secretary →  ME
32
 27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
 1997-07-05 ~ 2009-10-01IIF 64  - Director →  ME
 2009-08-05 ~ 2024-10-17IIF 14  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2024-10-17IIF 63  - Has significant influence or control →  OE
33
 1 Rushmills, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,964 GBP2024-05-31
Officer
 2009-10-26 ~ 2011-07-08IIF 2  - Secretary →  ME
34
HOLISTIC YOU LIMITED - 2021-08-03
 67 Brunswick Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-807 GBP2022-06-30
Officer
 2020-06-23 ~ 2020-06-25IIF 54  - Director →  ME
Person with significant control
 2020-06-23 ~ 2020-06-25IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE
35
 74 Wellington Road Wellington Road, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
 2011-02-12 ~ 2013-03-01IIF 39  - Director →  ME
36
 6a Kidderpore Avenue, Kidderpore Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-03
Officer
 2022-05-16 ~ 2022-05-30IIF 51  - Director →  ME
Person with significant control
 2022-05-16 ~ 2022-05-30IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
37
 27 Station Road, New Barnet, HertsActive Corporate (1 parent)
Equity (Company account)
417,193 GBP2024-12-31
Officer
 2012-01-04 ~ 2021-09-07IIF 27  - Secretary →  ME
38
 27 Station Road, New Barnet, HertsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
 2003-10-21 ~ 2024-03-22IIF 33  - Secretary →  ME
39
 27 Station Road, New Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-24
Officer
 2004-09-07 ~ 2024-03-22IIF 31  - Secretary →  ME
40
 10 Church Hill Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2009-05-13 ~ 2017-11-16IIF 20  - Secretary →  ME
41
 Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,454 GBP2024-03-24
Officer
 2011-07-07 ~ 2011-07-27IIF 44  - Director →  ME
42
 6a Priory Close, Green Road, Southgate, LondonActive Corporate (2 parents)
Officer
 1992-03-24 ~ 1995-07-14IIF 65  - Director →  ME