1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 22 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 21 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,136 GBP2023-04-30
Officer
2019-04-30 ~ now
IIF 39 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,804 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-116,242 GBP2023-11-30
Officer
2023-07-07 ~ now
IIF 29 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
140,283 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
465,014 GBP2024-03-31
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 33 - Director → ME
9
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-113,787 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 45 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,056 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 34 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 23 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,982 GBP2023-11-30
Officer
2020-11-24 ~ now
IIF 44 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,371 GBP2023-11-28
Officer
2012-10-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 38 - Director → ME
18
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
1,614,946 GBP2023-11-30
Officer
2018-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 30 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,122 GBP2023-11-30
Officer
2015-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolved
IIF 27 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 35 - Director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 9 - Director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 10 - Director → ME
27
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 8 - Director → ME
28
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
29
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 20 - Director → ME
30
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
31
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 4 - Director → ME
32
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 6 - Director → ME
33
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 7 - Director → ME
34
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 5 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-102,882 GBP2023-05-31
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
144,607 GBP2023-11-30
Officer
2016-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-179,959 GBP2023-09-30
Officer
2022-09-12 ~ now
IIF 37 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,792 GBP2023-11-30
Officer
2022-11-02 ~ now
IIF 31 - Director → ME
39
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 11 - Director → ME
40
SUBURB DEVELOPMENTS LIMITED - 2013-12-05
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 13 - Director → ME
41
81 Winnington Road, London
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 14 - Director → ME
42
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE