1
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,652 GBP2021-10-31
Officer
2018-10-17 ~ dissolvedIIF 25 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,284 GBP2022-10-31
Officer
2016-12-09 ~ dissolvedIIF 24 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,679 GBP2020-10-31
Officer
2017-10-11 ~ dissolvedIIF 20 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
458,233 GBP2024-07-31
Officer
2014-07-04 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHTGUIDE LIMITED - 2005-08-16
Martin House, Downs Road, LondonActive Corporate (3 parents)
Equity (Company account)
-101,173 GBP2024-02-29
Officer
2005-02-23 ~ nowIIF 41 - Director → ME
2005-02-23 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,189,559 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 9 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,733 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 16 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,991 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 10 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-22,291 GBP2024-03-31
Officer
2019-02-26 ~ nowIIF 13 - Director → ME
10
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1994-10-13 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 53 - Has significant influence or control → OE
11
CHANA TRUST LTD - 2017-08-01
23 Ravenshurst Avenue, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,282,838 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 8 - Director → ME
12
Martin House, Downs Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,007,791 GBP2024-12-31
Officer
~ nowIIF 38 - Director → ME
~ nowIIF 66 - Secretary → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,237,598 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 15 - Director → ME
14
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-139,485 GBP2024-10-31
Officer
2021-08-12 ~ nowIIF 17 - Director → ME
16
C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,535 GBP2021-12-30
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-244,451 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 11 - Director → ME
18
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 27 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,000 GBP2018-11-30
Officer
2014-07-23 ~ dissolvedIIF 18 - Director → ME
20
ALPHACLASS LIMITED - 2003-09-10
Martin House, Downs Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,504 GBP2024-09-30
Officer
2003-04-07 ~ nowIIF 32 - Director → ME
2003-04-07 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
G.S.G. HOTELS LIMITED - 1997-01-22
G.S.G. NURSING HOMES LIMITED - 1994-01-31
8 Rodborough Road, LondonDissolved Corporate (2 parents)
Officer
1993-12-07 ~ dissolvedIIF 29 - Director → ME
1993-12-07 ~ dissolvedIIF 64 - Secretary → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
16,595 GBP2019-09-30
Officer
2014-09-16 ~ dissolvedIIF 52 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 7 - Director → ME
24
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 5 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 6 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 4 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 3 - Director → ME
28
37-41 Bedford Row, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolvedIIF 28 - Director → ME
29
H.STIMLER LIMITED - 1978-12-31
Martin House, Downs Road, LondonActive Corporate (4 parents)
Equity (Company account)
24,904,011 GBP2023-12-31
Officer
~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
30
Martin House, Downs Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolvedIIF 35 - Director → ME
2004-09-27 ~ dissolvedIIF 75 - Secretary → ME
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
38,768 GBP2023-02-28
Officer
2017-02-17 ~ dissolvedIIF 19 - Director → ME
32
PROJECT AF FABRICS LIMITED - 2021-11-05
PROJECT ACF LIMITED - 2021-03-26
Martin House, Downs Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-129,706 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 44 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Martin House, Downs Road, LondonDissolved Corporate (3 parents)
Officer
2003-02-20 ~ dissolvedIIF 37 - Director → ME
2003-02-20 ~ dissolvedIIF 69 - Secretary → ME
34
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
1,117,114 GBP2022-12-31
Officer
2009-11-20 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-613,682 GBP2024-09-29
Officer
2023-03-24 ~ nowIIF 49 - Director → ME
36
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,230,350 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 51 - Director → ME
37
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,193,891 GBP2024-05-31
Officer
2021-04-30 ~ nowIIF 45 - Director → ME
38
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
19,184,061 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 50 - Director → ME
39
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-139,355 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 14 - Director → ME
40
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,711 GBP2022-02-28
Officer
2014-02-13 ~ dissolvedIIF 26 - Director → ME
41
MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
ROOMVIEW LIMITED - 2005-08-16
Martin House, Downs Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-419,295 GBP2024-09-30
Officer
2005-06-03 ~ nowIIF 39 - Director → ME
2005-06-03 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Martin House, Downs Road, LondonDissolved Corporate (3 parents)
Officer
2005-06-03 ~ dissolvedIIF 34 - Director → ME
2005-06-03 ~ dissolvedIIF 73 - Secretary → ME
43
CLEAR RANGE LIMITED - 2004-01-20
Martin House, Downs Road, LondonActive Corporate (3 parents)
Officer
1997-12-12 ~ nowIIF 31 - Director → ME
1997-12-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-05-06 ~ dissolvedIIF 23 - Director → ME
45
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
494 GBP2022-08-31
Officer
2013-11-26 ~ dissolvedIIF 22 - Director → ME