1
36 Shirehall Park, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
82,505 GBP2024-01-09
Officer
2019-06-11 ~ nowIIF 34 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,645 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 42 - Director → ME
3
Michael Pasha, 220 The Vale, LondonDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 54 - Director → ME
4
137 Leeside Crescent, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
326,970 GBP2024-10-31
Officer
2012-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,314 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 39 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
137 Leeside Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
137 Leeside Crescent, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,700 GBP2023-11-30
Officer
2015-11-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
8
Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
89,698 GBP2024-01-31
Officer
2015-08-25 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
9
Tempus Cap / Unit 8, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
94,888 GBP2024-07-31
Officer
2022-02-28 ~ nowIIF 21 - Director → ME
10
66 Brookside Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
568 GBP2024-10-31
Officer
2021-03-08 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
137 Leeside Crescent, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-34,940 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 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
12
Unit 4, First Floor, Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 26 - Director → ME
13
FENXY CAPITAL LIMITED - 2025-06-12
Unit 4, First Floor, Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 28 - Director → ME
14
FENXY F1 LIMITED - 2025-06-12
Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 22 - Director → ME
15
Unit 4, First Floor, Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 25 - Director → ME
16
Unit 4, First Floor, Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 27 - Director → ME
17
Unit 4, First Floor, Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2025-06-05 ~ nowIIF 23 - Director → ME
18
TEMPUS CAPITAL SERVICES LTD - 2025-08-07
Unit 4, First Floor Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
69,730 GBP2025-01-31
Officer
2022-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
Ground Floor Unit 8, Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
227,840 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
137 Leeside Crescent, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-31,459 GBP2024-02-29
Officer
2022-07-07 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
137 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,678 GBP2024-02-29
Officer
2022-10-02 ~ nowIIF 12 - Director → ME
22
137 Leeside Crescent, London, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
23
PRIDEDELUXE LIMITED - 1991-12-16
7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (5 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2023-12-16 ~ nowIIF 1 - Director → ME
24
Unit 8 Ground Floor, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,911 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 35 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 65 - Has significant influence or control → OE
25
Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,396 GBP2024-01-31
Officer
2021-10-07 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 87 - Has significant influence or control → OE
26
Unit 8 Ground Floor (tempcap), 165 Granville Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-08-25 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
Unit 8, Tempus Capital, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-271 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 41 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 88 - Has significant influence or control → OE
28
35 Riveride Drive, Golders Green Road, LondonDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
29
137 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 3 - Director → ME
30
137 Leeside Crescent, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,461 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 70 - Has significant influence or control → OE
31
137 Leeside Crescent, London, EnglandActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
196,530 GBP2023-10-31
Officer
2021-07-28 ~ nowIIF 100 - Director → ME
2018-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 98 - Has significant influence or control → OE
IIF 103 - Has significant influence or control → OE
32
137 Leeside Crescent, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,706 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 64 - Has significant influence or control → OE
33
137 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 7 - Director → ME
34
Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
72,324 GBP2024-07-31
Officer
2018-07-28 ~ nowIIF 37 - Director → ME
35
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
137 Leeside Crescent, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
PENTOILLE LH LIMITED - 2024-01-04
137 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,145 GBP2024-11-30
Officer
2023-10-24 ~ nowIIF 17 - Director → ME
38
137 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,488 GBP2024-01-31
Officer
2021-05-14 ~ nowIIF 6 - Director → ME
39
137 Leeside Crescent, Golders Green, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
111,964 GBP2024-12-31
Officer
2010-02-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 8, 165 Granville Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 32 - Director → ME
41
Unit 8, 165 Granville Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,925,587 GBP2024-04-30
Officer
2014-04-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
42
Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,089 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 8 165 Granville Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,914,170 GBP2024-12-31
Officer
2017-10-30 ~ nowIIF 33 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,166,371 GBP2024-04-30
Officer
2024-08-15 ~ nowIIF 29 - Director → ME
45
Unit 8 Ground Floor, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-43,158 GBP2024-04-30
Officer
2018-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 8 165 Granville Road, London, EnglandActive Corporate (4 parents)
Officer
2025-02-06 ~ nowIIF 30 - Director → ME
47
Company number 07450554Non-active corporate
Officer
2010-11-24 ~ nowIIF 51 - Director → ME
48
Company number 09643458Non-active corporate
Officer
2015-06-17 ~ nowIIF 48 - Director → ME