1
AFFINITY ASSOCIATES (RICHMOND) LTD
- now 07094547ARTISAN AFFINITY LIMITED
- 2025-04-03
07094547ARTISAN ACCOUNTS LTD
- 2012-10-05
07094547 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674 GBP2024-07-31
Officer
2009-12-03 ~ 2012-02-16
IIF 10 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,821 GBP2023-11-30
Officer
2017-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
1a Terrace Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
362,012 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 33 - Secretary → ME
4
DELTA WPM LTD - now
EXTREME LEADERSHIP LTD
- 2019-10-10
07405998ANGLO ENERGY TRADING LIMITED - 2014-06-02
SBA ACCOUNTANTS LTD
- 2012-03-01
07405998 3 Meadow Street, Northwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,007 GBP2018-04-30
Officer
2010-10-13 ~ 2012-02-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
EZ FENCING PRODUCTS LTD - now
THE EZ FENCING COMPANY LTD
- 2012-05-02
07013664GREEN GARDEN & BUILDING SERVICES LTD
- 2011-12-21
07013664 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2012-01-15
IIF 12 - Director → ME
6
Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-12-30
IIF 8 - Director → ME
7
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LONDON GROWTH CAPITAL INTERNATIONAL LTD
- now 16039659EXCEPTIONAL SUCCESS LTD
- 2025-06-26
16039659 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
LONDON GROWTH CAPITAL LTD
- now 15677255LONDON GROWTH CAPITAL LTD
- 2025-11-12
15677255 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-17 ~ 2024-08-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2024-04-24 ~ 2024-07-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, London
Active Corporate (3 parents)
Equity (Company account)
13,292 GBP2024-01-31
Officer
2024-09-01 ~ now
IIF 34 - Secretary → ME
12
PAN AFRICAN WATER SOLUTIONS LIMITED
14015713 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
-78,473 GBP2024-03-31
Officer
2023-12-22 ~ now
IIF 3 - Director → ME
13
58 West Hill, London
Active Corporate (2 parents)
Equity (Company account)
49,611 GBP2024-12-31
Officer
2007-07-11 ~ 2011-07-01
IIF 29 - Secretary → ME
14
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,253 GBP2024-10-31
Officer
2007-08-20 ~ now
IIF 31 - Secretary → ME
15
Unit G4, 10-14, Hollybush Gardens, London
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ dissolved
IIF 30 - Secretary → ME
16
Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-02-06
IIF 11 - Director → ME
17
Unit 3c Hampton Works, 117-119 Sheen Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-02-06
IIF 15 - Director → ME
18
SUSTAINABLE CONSTRUCTION GROUP LTD
13265864 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Liquidation Corporate (4 parents)
Officer
2021-03-15 ~ 2021-05-15
IIF 28 - Director → ME
Person with significant control
2021-03-15 ~ 2021-05-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 14 - Director → ME
2007-09-01 ~ dissolved
IIF 32 - Secretary → ME
22
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
-18,536 GBP2024-09-30
Officer
2021-02-01 ~ 2025-02-01
IIF 17 - Director → ME
23
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
RAINWATER GARDENING SOLUTIONS LIMITED - 2007-08-01
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,078 GBP2021-06-30
Officer
2009-08-15 ~ 2011-11-30
IIF 13 - Director → ME