1
25 Manor Park, (flat 2), London
Active Corporate (21 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2007-11-27 ~ 2014-04-04
IIF 38 - Director → ME
2007-11-27 ~ 2008-10-23
IIF 42 - Secretary → ME
2
A&G CONSULTING AND MANAGEMENT LIMITED
16913643 Second Floor 13 St. Swithin's Lane, Ec4n 8al, London, Uniyed Kingdom, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-01-28 ~ 2025-04-01
IIF 15 - Director → ME
4
14 Stafford Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-11-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ 2023-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
5
59 Broomfield Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-10-18 ~ 2011-10-18
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ADL SOLICITORS (LONDON) LLP - now
13 St Swithins Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ 2023-04-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-06-11 ~ 2022-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,179 GBP2024-09-30
Officer
2017-10-15 ~ now
IIF 33 - Director → ME
2016-09-29 ~ 2017-02-01
IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
ADVANCED TECHNOLOGIES GLOBAL LLP - now
Nick Lockett, Rahere House 59 Broomfield Avenue, Non-trading Registered Office Address, Palmers Green, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-10-31
IIF 43 - LLP Designated Member → ME
9
ARCANA SERVITIUM IMPERII LTD - 2016-11-23
ARCANA SERVITIUN IMPERII LTD - 2014-02-13
13 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-11-06 ~ dissolved
IIF 20 - Director → ME
10
GA TRADING SERVICES LTD
- 2020-03-20
10239711VS SECRETARIAL SERVICES LTD
- 2018-10-23
10239711 13 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
74,610 GBP2023-06-30
Officer
2018-10-19 ~ 2023-12-20
IIF 19 - Director → ME
Person with significant control
2018-10-19 ~ 2023-09-07
IIF 7 - Ownership of shares – 75% or more → OE
11
1 Sheppard Drive, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 46 - Secretary → ME
12
13 St Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2006-03-15 ~ now
IIF 41 - Secretary → ME
13
C/o Adl Legal Solicitors, 131-133 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,274 GBP2021-02-28
Officer
2015-02-10 ~ dissolved
IIF 52 - Secretary → ME
14
EFFECTIVE JUSTICE TRUST LIMITED
05740932 13 St. Swithin's Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2006-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
167,484 GBP2024-12-31
Officer
2022-04-13 ~ 2022-12-09
IIF 22 - Director → ME
16
2nd Floor 13 St Swithin's Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
802,349 GBP2024-12-31
Officer
2013-12-23 ~ now
IIF 58 - Secretary → ME
17
131/133 131/133, Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-05-31
Officer
2011-06-15 ~ dissolved
IIF 39 - Director → ME
2009-05-18 ~ dissolved
IIF 53 - Secretary → ME
18
Sandringham House, Flat 8, 44 Windsor Way, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 32 - Director → ME
Person with significant control
2023-03-06 ~ 2023-12-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
13 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-06 ~ 2023-11-30
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ 2023-11-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Flat417 79 Marsham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-22 ~ 2023-03-03
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ 2023-03-07
IIF 12 - Ownership of shares – 75% or more → OE
21
70-72 Nottingham Road, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 37 - Director → ME
22
4385, 03149198: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-07-28 ~ 2015-02-02
IIF 18 - Director → ME
23
Second Floor, 13 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-26 ~ 2025-07-15
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
24
13 St. Swithin's Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
ONWARD LUXURY GROUP UK LIMITED
- 2021-01-21
10596158 2nd Floor 13 St Swithin's Lane, 2nd Floor 13 St. Swithin's Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-261,942 GBP2023-11-30
Officer
2020-12-23 ~ 2024-12-01
IIF 16 - Director → ME
26
LUMEN STELLARIS HOLDING LIMITED
16993639 13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 31 - Director → ME
27
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
702,782 GBP2023-12-31
Officer
2016-08-08 ~ 2025-05-06
IIF 59 - Secretary → ME
28
2nd Floor 13 St Swithin's Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
446 GBP2024-03-31
Officer
2019-03-20 ~ now
IIF 51 - Secretary → ME
29
13 St. Swithin's Lane, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ 2026-01-21
IIF 34 - Director → ME
2026-01-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2026-01-16 ~ 2026-01-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
70 Nottingham Road, Mansfield, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 26 - Director → ME
31
Adl Legal Solicitors, 131-133 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2016-01-01
IIF 63 - Secretary → ME
32
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,542,504 GBP2024-12-31
Officer
2011-12-05 ~ 2013-02-01
IIF 55 - Secretary → ME
2013-06-10 ~ 2020-12-03
IIF 54 - Secretary → ME
33
Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
297,342 GBP2024-02-29
Officer
2007-02-26 ~ 2009-03-03
IIF 57 - Secretary → ME
34
13 St. Swithin's Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 47 - Secretary → ME
35
13 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,600 GBP2024-10-31
Officer
2019-10-16 ~ now
IIF 48 - Secretary → ME
36
52 Ravensfield Gardens, Epsom
Dissolved Corporate (2 parents)
Equity (Company account)
40,263 GBP2017-09-30
Officer
2014-10-09 ~ dissolved
IIF 45 - Secretary → ME
37
46 Southside Shopping Centre, Garrett Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 56 - Secretary → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 40 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-112,221 GBP2023-08-31
Officer
2016-08-08 ~ 2025-05-06
IIF 60 - Secretary → ME
40
131/133 Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 23 - Director → ME
41
56 South Audley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,850,832 GBP2023-12-31
Officer
2014-06-27 ~ 2026-01-01
IIF 17 - Director → ME
42
70-72 Nottingham Road, Mansfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 25 - Director → ME
43
131-133 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ dissolved
IIF 50 - Secretary → ME
44
40-43 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 61 - Secretary → ME
45
13 St. Swithin's Lane, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
46
Adl Legal Solicitors, 131-133 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 62 - Secretary → ME