1
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 18 - Director → ME
2007-07-11 ~ dissolved
IIF 61 - Secretary → ME
2
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolved
IIF 17 - Director → ME
2007-05-22 ~ dissolved
IIF 71 - Secretary → ME
3
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-26 ~ dissolved
IIF 6 - Director → ME
2006-05-26 ~ dissolved
IIF 60 - Secretary → ME
4
Universe House, 824a Harrow Road, Wembley, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ dissolved
IIF 8 - Director → ME
2008-03-10 ~ dissolved
IIF 67 - Secretary → ME
5
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 9 - Director → ME
2006-07-24 ~ dissolved
IIF 57 - Secretary → ME
6
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 16 - Director → ME
2007-07-11 ~ dissolved
IIF 63 - Secretary → ME
7
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 26 - Director → ME
2006-04-05 ~ dissolved
IIF 56 - Secretary → ME
8
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
9
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2006-02-08 ~ dissolved
IIF 31 - Director → ME
2006-02-08 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Has significant influence or control → OE
10
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ dissolved
IIF 39 - Director → ME
2005-04-21 ~ dissolved
IIF 86 - Secretary → ME
11
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 13 - Director → ME
2007-02-28 ~ dissolved
IIF 58 - Secretary → ME
12
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ dissolved
IIF 30 - Director → ME
2002-03-04 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 84 - Has significant influence or control → OE
13
Universe House, 824-826 Harrow Road, Wembley
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 27 - Director → ME
2006-07-12 ~ dissolved
IIF 53 - Secretary → ME
14
824 - 826 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2004-03-29 ~ dissolved
IIF 40 - Director → ME
2004-03-29 ~ dissolved
IIF 88 - Secretary → ME
15
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Profit/Loss (Company account)
1,378,156 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 81 - Has significant influence or control → OE
16
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,469,355 GBP2024-03-31
Officer
2002-06-25 ~ now
IIF 2 - Director → ME
2002-06-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-06-25 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
17
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
206,952 GBP2024-03-31
Officer
2015-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 82 - Has significant influence or control → OE
18
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
7,932 GBP2021-03-31
Officer
2004-04-01 ~ dissolved
IIF 42 - Director → ME
2004-04-01 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 77 - Has significant influence or control → OE
19
413-415 Kings Road, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 24 - Director → ME
20
413/415 King Street, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-10-18 ~ now
IIF 15 - Director → ME
21
413-415 Kings Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 20 - Director → ME
22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-17 ~ dissolved
IIF 33 - Director → ME
23
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 47 - LLP Designated Member → ME
24
Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 21 - Director → ME
2006-10-16 ~ dissolved
IIF 66 - Secretary → ME
25
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 35 - Director → ME
2005-12-09 ~ dissolved
IIF 75 - Secretary → ME
26
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolved
IIF 23 - Director → ME
2006-05-17 ~ dissolved
IIF 55 - Secretary → ME
27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-17 ~ dissolved
IIF 11 - Director → ME
28
Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,881 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 36 - Director → ME
29
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,028 GBP2024-03-31
Officer
2010-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 80 - Has significant influence or control → OE
30
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
27,997 GBP2024-03-31
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 78 - Has significant influence or control → OE