1
620 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-04-30
Officer
2020-04-30 ~ 2022-07-20
IIF 22 - Director → ME
Person with significant control
2020-04-30 ~ 2022-07-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
620 Bath Road, Hounslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,150 GBP2021-11-30
Officer
2019-05-30 ~ 2023-07-15
IIF 86 - Director → ME
Person with significant control
2019-05-30 ~ 2023-07-15
IIF 41 - Ownership of shares – 75% or more → OE
3
5 Malvern Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-11-04 ~ 2017-11-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
107- 115 Standard House, Ground Floor, Eastmoor Street, London, England
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
35,440 GBP2025-03-31
Officer
2010-11-22 ~ 2013-01-24
IIF 24 - Director → ME
5
6 Devonshire Place, London, England
Active Corporate (10 parents)
Equity (Company account)
213,012 GBP2024-03-31
Officer
2010-09-21 ~ 2020-11-01
IIF 91 - Director → ME
Person with significant control
2016-05-01 ~ 2020-11-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18 GBP2021-07-31
Officer
2020-07-01 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 London Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
34,492 GBP2021-09-30
Officer
2020-09-03 ~ 2021-02-24
IIF 82 - Director → ME
Person with significant control
2020-09-03 ~ 2021-02-24
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
620 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-09-25
IIF 74 - Director → ME
Person with significant control
2020-02-26 ~ 2021-09-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
10 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-11 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
CHISWICK CAR WASH LIMITED - now
MACHON (CHISWICK) LTD
- 2012-11-30
07950718 1 Surrey Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-10-31
IIF 39 - Director → ME
11
32 Mayday Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2024-01-10
IIF 84 - Director → ME
Person with significant control
2022-03-10 ~ 2024-01-10
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
426 Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-08-20 ~ 2006-12-05
IIF 89 - Director → ME
13
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2006-12-05
IIF 90 - Director → ME
14
242 The Linen Hall Regent Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-36,167 GBP2024-07-31
Officer
2010-07-15 ~ 2024-08-21
IIF 69 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
242 The Linen Hall 162-168, Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-158 GBP2021-06-30
Officer
2015-06-29 ~ 2023-03-21
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ 2023-03-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
GLOBAL REALTY ST. JOHN'S WOOD LIMITED
- now 05795040MEDIA INTERFACE LTD
- 2007-07-06
05795040 Suite 203, Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-34,756 GBP2016-09-30
Officer
2007-05-10 ~ 2007-05-10
IIF 58 - Director → ME
2007-05-10 ~ 2007-09-30
IIF 59 - Secretary → ME
17
39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36 GBP2021-07-31
Officer
2020-07-14 ~ 2024-01-04
IIF 62 - Director → ME
Person with significant control
2020-07-14 ~ 2023-07-20
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
119 Golders Green Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-20 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
242 Linen Hall 162-168 Regents Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
96 GBP2022-08-31
Officer
2021-08-03 ~ now
IIF 65 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
5 Whitegate Gardens, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2012-02-02 ~ dissolved
IIF 28 - Director → ME
2011-02-08 ~ 2012-02-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
618 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2019-03-20 ~ 2019-07-31
IIF 29 - Director → ME
Person with significant control
2019-03-20 ~ 2019-07-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
JULIAN & MICHAEL CORPORATION LIMITED
03371778 C/o 242 The Linen Hall, 162-168, Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-18,882 GBP2017-05-31
Officer
2009-05-08 ~ 2010-12-01
IIF 60 - Secretary → ME
23
338 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2021-01-31
Officer
2021-10-01 ~ 2022-12-01
IIF 66 - Director → ME
24
10 Ashbourne Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,707 GBP2020-12-31
Officer
2018-11-30 ~ 2019-10-01
IIF 38 - Director → ME
2020-08-15 ~ 2021-04-01
IIF 75 - Director → ME
2021-07-01 ~ 2021-11-03
IIF 20 - Director → ME
Person with significant control
2020-08-15 ~ 2021-04-01
IIF 3 - Ownership of shares – 75% or more → OE
25
242 162-168, Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,985 GBP2021-06-30
Officer
2020-06-15 ~ 2022-07-01
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ 2022-07-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
12-14 12-14, Ashbourne Way, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ 2020-09-01
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ 2020-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
10 Ashbourne Parade Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
28
338 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ 2021-09-20
IIF 81 - Director → ME
Person with significant control
2020-04-23 ~ 2021-09-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
148 Beddington Lane, Croydon
Active Corporate (2 parents)
Equity (Company account)
36,838 GBP2024-01-31
Officer
2016-09-30 ~ 2024-01-12
IIF 26 - Director → ME
2014-01-29 ~ 2016-01-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
Brampton Grove, P.o Box 63302, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,645 GBP2015-11-30
Officer
2009-11-18 ~ 2016-03-07
IIF 40 - Director → ME
31
85 Brighton Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 87 - Director → ME
32
226 Whitehorse Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 88 - Director → ME
33
29 29-41 Shirley Road, Croydon, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54,712 GBP2019-06-30
Officer
2009-06-15 ~ 2020-10-29
IIF 37 - Director → ME
Person with significant control
2017-04-01 ~ 2020-10-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
245 Oakleigh Road North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
32 Mayday Road, Thornton Heath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-31 ~ 2024-01-15
IIF 71 - Director → ME
Person with significant control
2020-08-31 ~ 2024-01-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
618 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ 2019-06-21
IIF 30 - Director → ME
Person with significant control
2018-03-29 ~ 2019-06-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
37
Brampton Grove, P O Box 63302, London
Dissolved Corporate (4 parents)
Person with significant control
2018-03-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
38
261-263 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2014-06-15
IIF 77 - Director → ME
39
5 Malvern Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ 2017-08-03
IIF 34 - Director → ME
40
242 Linen Hall 162-168 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
41
622 Bath Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
42
PAYIN WITH LTD - now
REMITON LTD - 2023-10-20
BABLO LTD - 2023-05-11
WEST 2 TREND LTD - 2018-09-21
Salisbury House, 29 Finsbury Circus, London Wall, London, England, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-01-30
Officer
2020-09-10 ~ 2021-09-01
IIF 83 - Director → ME
Person with significant control
2020-09-10 ~ 2021-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
43
148 Beddington Lane, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-06 ~ 2022-11-30
IIF 73 - Director → ME
Person with significant control
2020-08-06 ~ 2022-11-30
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
44
162-168 Suit #242, Regents Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-245 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 13 - Has significant influence or control → OE
45
29-41 Shirley Road Shirley Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ 2024-01-17
IIF 80 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
46
29-41 Shirley Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-07-10
IIF 70 - Director → ME
47
452 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 35 - Director → ME
48
338 Regents Park Raod, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
49
119 Golders Green Road Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ 2023-02-01
IIF 85 - Director → ME
Person with significant control
2021-01-19 ~ 2023-03-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
50
338 338, Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2022-11-30
IIF 78 - Director → ME
2023-01-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-25 ~ 2022-11-30
IIF 50 - Ownership of shares – 75% or more → OE