1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
-1,284,008 GBP2020-06-30
Officer
2017-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 64 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 66 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 21 - Director → ME
4
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - Director → ME
5
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 11 - Director → ME
6
C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,750,000 GBP2023-06-30
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
8
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (2 parents)
Officer
2006-04-01 ~ dissolved
IIF 16 - Director → ME
9
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
682,801 GBP2023-03-31
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
10
FIELDCRAFT PROPERTIES LIMITED - 2008-07-30
Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 30 - Director → ME
11
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 27 - Director → ME
12
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 38 - Director → ME
13
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2009-09-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
MILLCASTLE (POFW) LTD - 2016-11-07
GREAT ESCAPE TRAVEL LTD - 2016-10-10
22 Elms Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 39 - Director → ME
16
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ dissolved
IIF 46 - Director → ME
17
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 36 - Director → ME
19
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 35 - Director → ME
20
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 14 - Director → ME
23
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-12-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
22 Elms Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,698 GBP2023-03-31
Officer
2012-03-12 ~ dissolved
IIF 26 - Director → ME
26
Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 48 - LLP Designated Member → ME
27
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 34 - Director → ME
28
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 31 - Director → ME
29
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Has significant influence or control → OE
30
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-05-01 ~ dissolved
IIF 15 - Director → ME
31
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 3 - Director → ME
32
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
24 Oakfield Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2006-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2017-01-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
35
923 Finchley Road, Golders Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,586 GBP2015-10-31
Officer
2012-10-15 ~ dissolved
IIF 25 - Director → ME
36
24 Oakfield Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-354,175 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 8 - Director → ME
37
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-02-24 ~ now
IIF 7 - Director → ME
38
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares - More than 25% → OE
IIF 71 - Has significant influence or control → OE
39
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,882 GBP2023-03-31
Officer
2017-09-14 ~ dissolved
IIF 23 - Director → ME