1
Butler & Company, 3rd Floor, 126-134 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ dissolved
IIF 56 - Director → ME
2005-03-14 ~ dissolved
IIF 53 - Secretary → ME
2
ASIA UK ASSET MANAGEMENT LIMITED
08963482 C/o Questside Management Ltd, 41 The Broadway, Joel Street, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 62 - Director → ME
3
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 37 - Director → ME
4
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 40 - Director → ME
5
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 38 - Director → ME
6
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 35 - Director → ME
7
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 33 - Director → ME
8
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 36 - Director → ME
9
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 39 - Director → ME
10
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
1995-10-02 ~ dissolved
IIF 18 - Director → ME
11
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
117,033 GBP2024-08-31
Officer
2001-10-04 ~ 2002-08-05
IIF 23 - Director → ME
12
53 The Broadway, Tynemouth, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ 2008-02-19
IIF 3 - Director → ME
13
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 55 - Director → ME
14
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
38a High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 15 - Director → ME
16
D&A (2099) LIMITED - now
ASSET (CHICHESTER) LIMITED
- 2007-07-02
06261658 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ 2007-06-08
IIF 34 - Director → ME
17
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,357 GBP2021-06-30
Officer
2010-05-06 ~ 2013-03-30
IIF 25 - Director → ME
18
SWAN PLANNING & HEATING LIMITED - 2004-06-14
103 Gills Hill Lane, Radlett, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
631,320 GBP2024-11-30
Officer
2004-07-01 ~ 2004-08-03
IIF 20 - Director → ME
19
Butler & Company, Third Floor, 126-134 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 14 - Director → ME
20
C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,282 GBP2023-09-30
Officer
2021-09-17 ~ 2024-04-19
IIF 30 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-19
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
Validharam 30 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 66 - Director → ME
22
3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 57 - Director → ME
23
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ dissolved
IIF 54 - Secretary → ME
24
53 The Broadway, Tynemouth, Tyne And Wear
Active Corporate (2 parents)
Officer
2011-06-21 ~ 2012-01-21
IIF 27 - Director → ME
25
17 The Broadway Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 67 - Director → ME
26
30 Astons Road, Northwood, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 60 - Director → ME
2018-05-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 76 - Has significant influence or control → OE
27
17 The Broadway Joel Street, Northwood Hills, Middx
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 72 - Director → ME
28
Validharam 30 Astons Road, Moor Park, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 63 - Director → ME
29
30 Astons Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ 2011-06-01
IIF 42 - Director → ME
IIF 31 - Director → ME
31
Butler & Co, Third Floor, 126-134 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 16 - Director → ME
32
Validharam 30 Astons Road, Moor Park, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 64 - Director → ME
33
Validharam 30 Astons Road, Moor Park, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 65 - Director → ME
34
44 East View, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
35
30 Astons Road, Northwood, England
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 59 - Director → ME
36
Butler And Company, Third Floor, 126/134 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 21 - Director → ME
37
30 Astons Road, Moor Park, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
38
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ dissolved
IIF 24 - Director → ME
39
3 Homer Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
3 Homer Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
168,213 GBP2024-06-30
Officer
2010-06-10 ~ 2013-12-20
IIF 28 - Director → ME
42
6 Davenham Avenue, Northwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2021-04-30 ~ dissolved
IIF 2 - Director → ME
2019-01-08 ~ 2019-03-11
IIF 43 - Director → ME
Person with significant control
2019-01-08 ~ 2019-03-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
53 The Broadway, Tynemouth, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ 2012-03-28
IIF 9 - Director → ME
44
38a High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 52 - Secretary → ME
45
C/o D M Patel Baltic House 4-5, Baltic Street East, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
2,597,848 GBP2020-10-01 ~ 2021-09-30
Officer
1997-03-26 ~ 1999-09-30
IIF 17 - Director → ME
46
Cooper Young Chatered Accountants, 109 Snakes Lane, Hunter House, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 29 - Director → ME
47
59 Holmdene Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 22 - Director → ME
48
30 Astons Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
49
SIGNAL HOUSE MANAGEMENT LIMITED
02222168 Signal House, 16 Lyon Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ dissolved
IIF 41 - Director → ME
50
17 The Broadway Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 69 - Director → ME
51
17 The Broadway Joel Street, Northwood Hills, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 68 - Director → ME
52
Fountain House Suite 4, Fountain House, Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
213 GBP2021-06-30
Officer
2010-06-10 ~ 2013-12-18
IIF 26 - Director → ME
53
9 The Chantry, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
1,035,729 GBP2024-03-31
Officer
1996-10-23 ~ 1997-05-06
IIF 10 - Director → ME
54
17 The Broadway Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 71 - Director → ME
55
6 Davenham Avenue, Northwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
56
230 Regents Park Road, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,021 GBP2024-03-31
Officer
2007-05-24 ~ 2008-08-06
IIF 11 - Director → ME
57
53 The Broadway, North Shields, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2000-12-01 ~ 2008-02-19
IIF 12 - Director → ME
58
59 Holmdene Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-4,758 GBP2017-03-31
Officer
2004-10-20 ~ 2012-12-18
IIF 13 - Director → ME
59
106 Carter Lane, Mansfield, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
2,027,974 GBP2024-03-31
Officer
2002-11-18 ~ 2011-11-17
IIF 8 - Director → ME
2002-11-18 ~ 2011-11-17
IIF 51 - Secretary → ME
60
17 The Broadway Joel Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-18 ~ dissolved
IIF 70 - Director → ME
61
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-02 ~ dissolved
IIF 19 - Director → ME
62
142-143 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-46,368 GBP2024-06-30
Officer
2022-06-14 ~ 2022-06-15
IIF 5 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE