1
Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2006-04-26 ~ dissolvedIIF 24 - director → ME
2006-04-26 ~ dissolvedIIF 47 - secretary → ME
2
Handel House, 95 High Street, EdgwareCorporate (2 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2010-03-04 ~ nowIIF 27 - director → ME
2010-03-04 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-06-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
1999-02-08 ~ dissolvedIIF 23 - director → ME
4
Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
45 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 3 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
56a South Molten Street, LondonDissolved corporate (4 parents)
Officer
2008-11-21 ~ dissolvedIIF 41 - director → ME
6
Handel House, 95 High Street, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2012-01-04 ~ dissolvedIIF 43 - director → ME
7
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents, 1 offspring)
Equity (Company account)
137,879 GBP2023-12-31
Officer
2012-01-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents)
Officer
2008-08-04 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2017-07-01 ~ nowIIF 16 - Has significant influence or control → OE
9
ST. ARTHUR HOMES LIMITED - 2016-04-02
Handel House, 95 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
139,353 GBP2023-12-31
Officer
2015-11-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
10
Handel House, 95 High Street, Edgware, United KingdomCorporate (2 parents)
Officer
2018-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
MAYFAIR 500 (STEVENAGE) LIMITED - 2017-03-29
Handel House, 95 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
123,670 GBP2023-12-31
Officer
2016-01-08 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
MAYFAIR 500 (WATFORD) LIMITED - 2014-10-13
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2013-10-11 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,102,479 GBP2023-12-31
Officer
2011-04-12 ~ nowIIF 38 - director → ME
14
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents)
Current Assets (Company account)
45,349 GBP2023-12-31
Officer
2012-03-02 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAYFAIR 500 (RUSSELL HILL) LIMITED - 2015-10-12
Handel House, 95 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
4,188 GBP2023-12-31
Officer
2015-10-02 ~ nowIIF 34 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Brentmead House, Britannia Road, LondonDissolved corporate (2 parents)
Officer
2013-03-18 ~ dissolvedIIF 35 - director → ME
17
Handel House, 95 High Street, Edgware, United KingdomCorporate (2 parents)
Equity (Company account)
-16,248 GBP2023-12-31
Officer
2017-02-06 ~ nowIIF 26 - director → ME
Person with significant control
2017-02-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2011-01-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
19
Handel House, 95 High Street, Edgware, EnglandDissolved corporate (4 parents)
Officer
2019-03-27 ~ dissolvedIIF 44 - director → ME
20
Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2003-06-03 ~ dissolvedIIF 40 - director → ME
2003-06-03 ~ dissolvedIIF 49 - secretary → ME
21
Handel House, 95 High Street, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-05-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Has significant influence or control → OE
22
Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 45 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
Handel House, 95 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2012-06-12 ~ dissolvedIIF 39 - director → ME