1
03647711 LIMITED - now
FIRST TRADE DERIVATIVES LIMITED
- 2007-10-19
03647711FIRST TRADE SECURITIES ENTERPRISE LIMITED
- 1999-03-03
03647711 1 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 1999-09-10
IIF 19 - Director → ME
1998-10-09 ~ 1999-09-10
IIF 45 - Secretary → ME
2
ABLEGRANGE (LINCOLN) LIMITED
- now 03594489SOUTHSIDE TRADING LIMITED
- 2000-09-05
03594489SOUTHSIDE HOMES LIMITED
- 1999-09-30
03594489 54 Powys Lane, Palmers Green, London
Active Corporate (5 parents)
Equity (Company account)
207,081 GBP2024-12-31
Officer
1999-03-01 ~ now
IIF 6 - Director → ME
1999-11-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-01-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
3
ABLEGRANGE (WEMBLEY) LIMITED
- now 03700890 Flat 2 Roxeth Mead Chartwell Place, Middle Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
929,823 GBP2024-06-30
Officer
1999-03-18 ~ 2017-06-06
IIF 7 - Director → ME
1999-03-18 ~ 2013-04-04
IIF 42 - Secretary → ME
4
ABLEGRANGE CAREHOMES LIMITED
- now 06538831ABLEGRANGE KL LIMITED
- 2010-01-09
06538831 54 Powys Lane, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 8 - Director → ME
2008-03-19 ~ dissolved
IIF 38 - Secretary → ME
5
ABLEGRANGE GREEN GABLES LIMITED
- now 06512633ABLEGRANGE GREEN GABLES L LIMITED
- 2008-03-22
06512633 Flat 2 Roxeth Mead Chartwell Place, Middle Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-02-25 ~ 2017-06-06
IIF 13 - Director → ME
2008-02-25 ~ 2013-04-04
IIF 36 - Secretary → ME
6
Flat2 Chartwell Place, Middle Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-02-03 ~ 2017-06-06
IIF 12 - Director → ME
1998-02-03 ~ 2017-06-06
IIF 46 - Secretary → ME
7
ABLEGRANGE MANAGEMENT SERVICES LIMITED
08124520 2 Roxeth Mead, Chartwell Place Middle Road, Harrow-on-the-hill, Middlesex
Active Corporate (2 parents)
Equity (Company account)
24,685 GBP2024-06-30
Officer
2012-06-29 ~ 2017-06-06
IIF 22 - Director → ME
8
54 Powys Lane, Palmers Green, London
Active Corporate (3 parents)
Equity (Company account)
11,706 GBP2024-03-31
Officer
2008-03-05 ~ now
IIF 4 - Director → ME
2008-03-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
ABLEGRANGE SEVERN HEIGHTS LIMITED
- now 05105625ABLEGRANGE ST CLOUD LIMITED
- 2006-02-20
05105625ABLEGRANGE SHIPLEY LTD
- 2005-09-28
05105625 Flat 2 Roxeth Mead Chartwell Place, Middle Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
578,921 GBP2024-04-30
Officer
2004-08-18 ~ 2017-06-06
IIF 11 - Director → ME
2004-08-18 ~ 2013-04-04
IIF 40 - Secretary → ME
10
ABLEGRANGE SUPPORTED LIVING LIMITED
- now 04229519 54 Powys Lane Palmers Green, London
Active Corporate (4 parents)
Equity (Company account)
175,049 GBP2024-08-31
Officer
2002-08-22 ~ now
IIF 5 - Director → ME
2002-08-22 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-06-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
54 Powys Lane, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 16 - Director → ME
2016-06-08 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
ANIBRI PROPERTIES LIMITED
- now 06539455ABLEGRANGE LIMES LIMITED
- 2010-01-09
06539455 Flat 2, Roxeth Mead,chartwell Place, Chartwell Place, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
156,004 GBP2024-03-31
Officer
2008-03-19 ~ 2021-11-05
IIF 9 - Director → ME
2008-03-19 ~ 2021-11-05
IIF 35 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-11-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
CENTRE FOR HOLISTIC, INCLUSIVE LEARNING AND DEVELOPMENT (C.H.I.L.D)
- now 08024534SHIKSHA GLOBAL LIMITED
- 2012-08-20
08024534 54 Powys Lane, Palmers Green, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 15 - Director → ME
14
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (17 parents)
Equity (Company account)
3,909,142 GBP2024-06-30
Officer
2000-06-30 ~ 2017-06-06
IIF 17 - Director → ME
15
54 Powys Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-51,848 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
54 Powys Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-146,713 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
54 Powys Lane, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
54 Powys Lane, London
Active Corporate (3 parents)
Equity (Company account)
912,385 GBP2024-09-30
Officer
2001-12-21 ~ now
IIF 3 - Director → ME
2014-01-12 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-01-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
19
2 The Drive, Rickmansworth, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
46,897 GBP2024-06-30
Officer
2008-02-26 ~ 2008-10-17
IIF 33 - Director → ME
2008-02-26 ~ 2008-03-14
IIF 47 - Secretary → ME
20
54 Powys Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Equity (Company account)
461,375 GBP2021-03-31
Officer
2004-05-05 ~ 2005-03-11
IIF 21 - Director → ME
22
2 Roxeth Mead, Chartwell Place Middle Road, Harrow On The Hill
Dissolved Corporate (7 parents)
Officer
1999-04-21 ~ 2018-12-12
IIF 10 - Director → ME
1999-04-21 ~ 2018-12-17
IIF 39 - Secretary → ME
23
2 Roxeth Mead, Chartwell Place Middle Road, Harrow On The Hill
Dissolved Corporate (8 parents)
Equity (Company account)
9,989 GBP2018-05-31
Officer
1999-09-02 ~ 2018-12-17
IIF 14 - Director → ME
1999-09-02 ~ 2018-12-17
IIF 41 - Secretary → ME
24
First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
585,724 GBP2024-06-30
Officer
2000-07-10 ~ 2002-11-11
IIF 34 - Director → ME