1
39 Hendon Lane, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,956 GBP2023-12-31
Officer
2013-12-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACE BUSINESS CONSULTING LIMITED
05119982 7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,841 GBP2017-05-31
Officer
2015-07-01 ~ dissolved
IIF 43 - Director → ME
2004-05-05 ~ 2006-03-28
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2003-11-11 ~ 2003-11-11
IIF 14 - Secretary → ME
4
AIRPORT BUSINESS CONSULTANTS LIMITED
09643476 7 Torriano Mews, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
5
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-875 GBP2020-01-31
Officer
2011-01-18 ~ dissolved
IIF 72 - Director → ME
6
ALINCO CONSULTANTS LIMITED
- now 03977344BOLDEN LIMITED - 2000-07-31
39 Hendon Lane, Finchley, London, England
Active Corporate (7 parents)
Equity (Company account)
21,858 GBP2024-04-30
Person with significant control
2019-05-15 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
7
ALTERNATIVE STYLE LTD - now
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ 2007-07-01
IIF 39 - Secretary → ME
8
5 Albany Road, Earlsdon, Coventry, West Midlands
Active Corporate (4 parents)
Equity (Company account)
331,676 GBP2023-12-31
Officer
2006-11-20 ~ 2007-07-01
IIF 12 - Secretary → ME
9
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2009-11-21
IIF 10 - Secretary → ME
10
ECOLE DU VIN LIMITED
- 2008-06-27
06049226 Flat15 The Lodge, Kensington Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2010-11-01
IIF 30 - Secretary → ME
11
ARCHITECTURE SOCIAL IMPACT ASSESSMENT LTD - now
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ 2006-11-20
IIF 27 - Secretary → ME
12
S C G INTERNATIONAL LIMITED
- 2004-01-14
04997719 7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-12-17 ~ 2006-04-01
IIF 13 - Secretary → ME
13
7 Torriano Mews, Torriano Ave, London
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ 2009-11-01
IIF 20 - Secretary → ME
14
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-05-02 ~ 2009-11-01
IIF 2 - Secretary → ME
15
7 Torriano Mews, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 58 - Director → ME
16
7 Torriano Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
17
BORAL TECHNOLOGIES LIMITED
- now 03977826MUNDFORD LIMITED - 2006-02-06
39 Hendon Lane, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
-760,027 GBP2023-12-31
Person with significant control
2019-07-03 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
18
39 Hendon Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-136,201 GBP2023-12-31
Officer
2005-08-01 ~ 2005-08-01
IIF 24 - Secretary → ME
19
JUNFORD LIMITED - 2004-03-22
7 Torriano Mews, Torriao Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-01 ~ dissolved
IIF 67 - Director → ME
2003-12-04 ~ 2010-11-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
20
7 Torriano Mews, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2011-10-01
IIF 69 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolved
IIF 87 - Director → ME
2006-06-06 ~ 2009-11-01
IIF 25 - Secretary → ME
22
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2011-12-01 ~ dissolved
IIF 83 - Director → ME
2006-11-21 ~ 2006-11-21
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
23
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2009-11-01 ~ dissolved
IIF 63 - Director → ME
24
CONSULTANTS, LEGAL AND BUSINESS LIMITED
03784966 39 Hendon Lane, Finchley, London, England
Active Corporate (8 parents)
Equity (Company account)
3,179 GBP2024-06-30
Person with significant control
2019-06-09 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2019-06-09 ~ 2019-06-08
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-08
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
25
39 Hendon Lane, Finchley, London, England
Active Corporate (5 parents)
Equity (Company account)
-20,714 GBP2020-12-31
Officer
2009-11-01 ~ 2014-05-01
IIF 45 - Director → ME
2005-01-17 ~ 2005-07-01
IIF 9 - Secretary → ME
26
Taxassist Accountants (york), 63 - 65 Heworth Road, Heworth, York
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ 2009-03-12
IIF 68 - Director → ME
27
7 Torriano Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ 2007-11-01
IIF 3 - Secretary → ME
28
PSA TRADING LONDON LIMITED
- 2019-09-26
08704563NTM CONSULTING SOLUTIONS LTD
- 2017-12-08
08704563THE QUALIFICATION CENTRE LIMITED - 2014-10-08
09424864 4385, 08704563: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-08-31
Officer
2016-09-01 ~ 2020-02-29
IIF 82 - Director → ME
29
EUROSNACKS LTD - 2007-05-09
7 Torriano Mews, Torriano Avenue
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-32,923 GBP2016-03-31
Officer
2010-01-01 ~ 2015-03-21
IIF 52 - Director → ME
2007-03-20 ~ 2007-08-14
IIF 37 - Secretary → ME
30
FREDLAUR HOLDINGS LTD - 2004-07-02
7 Torriano Mews, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-05 ~ dissolved
IIF 99 - Director → ME
2003-12-10 ~ 2013-12-02
IIF 7 - Secretary → ME
31
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (6 parents, 61 offsprings)
Officer
~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
32
7 Torriano Mews, Torriano Avenue London
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 42 - Director → ME
2003-06-18 ~ 2012-07-26
IIF 22 - Secretary → ME
33
7 Torriano Mews, London, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,816 GBP2017-01-31
Officer
2011-01-18 ~ dissolved
IIF 74 - Director → ME
34
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 97 - Director → ME
2006-11-21 ~ 2009-11-01
IIF 33 - Secretary → ME
35
G P PERFUMES & COSMETICS LIMITED
08571067 7 Torriano Mews, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,170 GBP2016-06-30
Officer
2013-06-17 ~ 2014-06-18
IIF 53 - Director → ME
36
5 Albany Road, Earlsdon, Coventry, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-20 ~ 2009-04-09
IIF 29 - Secretary → ME
37
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
-927 GBP2016-04-30
Officer
2002-04-05 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
38
ABBEY HAIRDRESSERS LIMITED
- 2020-02-11
12238744 39 Hendon Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD
- now 04802691GROSVENOR CREDIT MANAGEMENT LIMITED
- 2004-05-12
04802691 Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,040,015 GBP2024-11-30
Officer
2003-06-18 ~ 2004-05-28
IIF 18 - Secretary → ME
40
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 31 - Secretary → ME
41
7 Torriano Mews, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
42
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-01 ~ dissolved
IIF 86 - Director → ME
43
7 Torriano Mews, Torriano Avenue London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 55 - Director → ME
2003-06-18 ~ 2003-06-18
IIF 19 - Secretary → ME
44
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
144,581 GBP2017-07-31
Officer
2012-07-01 ~ 2013-07-22
IIF 65 - Director → ME
2015-01-01 ~ dissolved
IIF 41 - Secretary → ME
45
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,622 GBP2018-09-30
Officer
2010-12-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
46
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolved
IIF 85 - Director → ME
2006-06-06 ~ 2009-11-01
IIF 11 - Secretary → ME
47
7 Torriano Mews, London
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2016-11-07
IIF 48 - Director → ME
48
GRANDSERRE LIMITED - 2006-09-18
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,573 GBP2016-06-30
Officer
2009-11-01 ~ dissolved
IIF 84 - Director → ME
2006-06-06 ~ 2009-11-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
49
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2006-11-02
IIF 98 - Director → ME
2011-12-01 ~ dissolved
IIF 61 - Director → ME
2003-05-14 ~ 2004-09-01
IIF 38 - Secretary → ME
50
5 Albany Road, Earlsdon, Coventry, West Midlands
Active Corporate (6 parents)
Equity (Company account)
40,826 GBP2023-12-31
Officer
2003-12-04 ~ 2003-12-04
IIF 36 - Secretary → ME
51
FROMENTELLE LIMITED - 2006-04-10
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-66,237 GBP2020-05-31
Officer
2013-06-01 ~ dissolved
IIF 46 - Director → ME
2003-05-14 ~ 2003-05-14
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
52
39 Hendon Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2002-06-20 ~ 2002-06-20
IIF 1 - Secretary → ME
53
MICHAELS SECRETARIAL SERVICES LIMITED
- now 04521226 7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2002-08-29 ~ 2009-11-01
IIF 4 - Secretary → ME
54
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2008-11-10
IIF 57 - Director → ME
2008-11-10 ~ 2011-11-01
IIF 15 - Secretary → ME
55
39 Hendon Lane, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9,859 GBP2019-07-31
Officer
2018-07-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (3 parents, 50 offsprings)
Officer
2003-11-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
57
7 Torriano Mews, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
58
7 Torriano Mews, Torriano Ave, London
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ 2007-11-01
IIF 94 - Director → ME
2004-08-09 ~ 2004-08-09
IIF 21 - Secretary → ME
59
SLOANE STREET EMPLOYMENT LIMITED
08405978 7 Torriano Mews, London
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 49 - Director → ME
60
4385, 09471057: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2019-01-14 ~ 2020-02-29
IIF 50 - Director → ME
61
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2004-12-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
62
STUDIO ANDREW TODD LTD - now
NOMAD DESIGN STUDIO LIMITED
- 2007-01-10
05050287 Ground Floor, 31 Kentish Town Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-84,331 GBP2024-02-28
Officer
2004-02-19 ~ 2004-02-19
IIF 32 - Secretary → ME
63
7 Torriano Mews, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
64
SWEDISH FIT LIMITED - now
95 Ebury Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-69,526 GBP2020-12-31
Officer
2011-02-21 ~ 2011-02-21
IIF 75 - Director → ME
65
Lockington Hall, Lockington, Lockington, Derbyshire
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2004-12-10
IIF 89 - Secretary → ME
66
TBAT INNOVATION LIMITED - now
Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
578,599 GBP2025-03-31
Officer
2002-01-21 ~ 2004-12-10
IIF 92 - Director → ME
2002-01-21 ~ 2004-12-10
IIF 90 - Secretary → ME
67
TBAT MARKETING LIMITED - now
MARKETING NOUS LIMITED - 2010-02-02
SAEVUS LIMITED - 2009-04-09
RHINO DESIGN LIMITED - 2003-02-19
SPINDLETACK LIMITED - 1996-05-09
Lockington Hall, Lockington, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-09-08 ~ 2004-12-10
IIF 91 - Director → ME
68
INDOFIL INDUSTRIES INTERNATIONAL LIMITED
- 2015-05-09
07430303 7 Torriano Mews, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 88 - Director → ME
2010-11-04 ~ dissolved
IIF 6 - Secretary → ME
69
GODFREY PHILLIPS I INTERNATIONAL LTD
- 2015-05-09
07435559 7 Torriano Mews, London
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 77 - Director → ME
2010-11-10 ~ dissolved
IIF 40 - Secretary → ME
70
7 Torriano Mews, London, England
Dissolved Corporate (3 parents)
Officer
1994-12-12 ~ dissolved
IIF 62 - Director → ME
71
7 Torriano Mews, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ 2006-01-17
IIF 66 - Director → ME
2006-06-26 ~ dissolved
IIF 54 - Director → ME
1996-01-17 ~ 2006-06-26
IIF 16 - Secretary → ME
72
136 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1995-05-18 ~ dissolved
IIF 8 - Secretary → ME
73
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 60 - Director → ME
74
VICEROY COURT (REGENTS PARK) LIMITED
- now 01531375SILVERSTRIPE LIMITED
- 1981-12-31
01531375 Viceroy Court, Prince Albert Road, London, England
Active Corporate (32 parents)
Equity (Company account)
677,454 GBP2023-12-31
Officer
~ 2021-02-24
IIF 93 - Director → ME
2003-08-27 ~ 2019-11-01
IIF 5 - Secretary → ME
75
7 Torriano Mews, London
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ 2012-04-10
IIF 56 - Director → ME
76
7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2012-11-22
IIF 95 - Director → ME
2006-11-21 ~ 2008-01-01
IIF 23 - Secretary → ME
77
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,996 GBP2019-01-31
Officer
2011-01-18 ~ 2015-01-19
IIF 73 - Director → ME