1
33 Knightland Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-30 ~ dissolvedIIF 342 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 204 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
2003-01-22 ~ nowIIF 269 - Secretary → ME
5
62 Durlston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,535 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 257 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-30 ~ nowIIF 93 - Director → ME
7
31a Fairholt Road, London, United KingdomActive Corporate (3 parents)
Officer
2002-08-16 ~ nowIIF 39 - Director → ME
2002-08-16 ~ nowIIF 313 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2015-04-16 ~ nowIIF 183 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ nowIIF 206 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2005-07-13 ~ nowIIF 271 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
163,820 GBP2023-08-01 ~ 2024-07-31
Officer
2003-11-04 ~ nowIIF 25 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Profit/Loss (Company account)
1,007,259 GBP2023-07-01 ~ 2024-06-30
Officer
2003-01-22 ~ nowIIF 287 - Secretary → ME
13
New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ nowIIF 184 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
1,546,702 GBP2024-09-30
Officer
1998-04-01 ~ nowIIF 29 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ nowIIF 46 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-04 ~ nowIIF 174 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
84 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 334 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1994-07-21 ~ nowIIF 73 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2000-04-17 ~ nowIIF 109 - Director → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
222,158 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 120 - Director → ME
21
122a Stamford Hill, London, Uk, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 340 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
889,553 GBP2025-01-31
Officer
2018-09-04 ~ nowIIF 148 - Director → ME
2005-07-13 ~ nowIIF 310 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
246,173 GBP2025-03-31
Officer
1999-12-09 ~ nowIIF 126 - Director → ME
2003-01-22 ~ nowIIF 294 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ nowIIF 57 - Director → ME
2003-01-22 ~ nowIIF 324 - Secretary → ME
25
31a Fairholt Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-03 ~ nowIIF 198 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-18 ~ nowIIF 178 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-12-23 ~ nowIIF 129 - Director → ME
2002-04-03 ~ nowIIF 272 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-85,927 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 157 - Director → ME
29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,600 GBP2025-03-31
Officer
1998-03-30 ~ nowIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
200,000 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ nowIIF 119 - Director → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Profit/Loss (Company account)
1,112,281 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-22 ~ nowIIF 106 - Director → ME
1998-07-22 ~ nowIIF 319 - Secretary → ME
32
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 222 - Director → ME
33
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 155 - Director → ME
34
New Burlington House, Finchley Road, London, England, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
826 GBP2017-08-29
Officer
2008-07-30 ~ nowIIF 72 - Director → ME
2008-07-30 ~ nowIIF 311 - Secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
9,386 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 274 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 43 - Director → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1996-02-22 ~ nowIIF 230 - Director → ME
38
31a Fairholt Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
1999-09-23 ~ nowIIF 116 - Director → ME
2003-01-22 ~ nowIIF 296 - Secretary → ME
39
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 267 - Secretary → ME
40
RAINDROP RED LIMITED - 2005-02-23
New Burlington House, 1075 Finchley Road LondonActive Corporate (5 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-22 ~ nowIIF 38 - Director → ME
41
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-28 ~ nowIIF 211 - Director → ME
42
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 203 - Director → ME
43
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 167 - Director → ME
44
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-18,259 GBP2024-09-30
Officer
1995-02-16 ~ nowIIF 135 - Director → ME
45
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
960 GBP2024-09-30
Officer
2004-03-30 ~ nowIIF 218 - Director → ME
46
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
90,363 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ nowIIF 134 - Director → ME
47
AGENTRULE LIMITED - 1994-03-07
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-70,848 GBP2023-04-01 ~ 2024-03-31
Officer
1994-02-07 ~ nowIIF 47 - Director → ME
1994-02-07 ~ nowIIF 331 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1999-06-29 ~ nowIIF 45 - Director → ME
49
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 228 - Director → ME
50
Cohen Arnold, New Burlington House, LondonActive Corporate (4 parents)
Officer
2015-12-23 ~ nowIIF 357 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2005-07-13 ~ nowIIF 279 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 161 - Director → ME
53
31a Fairholt Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
2000-07-27 ~ nowIIF 89 - Director → ME
54
86 Osbaldeston Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-07 ~ nowIIF 142 - Director → ME
55
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2003-03-03 ~ dissolvedIIF 44 - Director → ME
2003-03-03 ~ dissolvedIIF 316 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
56
31a Fairholt Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
131,739 GBP2024-09-30
Officer
1996-07-11 ~ nowIIF 121 - Director → ME
57
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-09 ~ nowIIF 114 - Director → ME
1996-07-09 ~ nowIIF 333 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1996-08-28 ~ nowIIF 36 - Director → ME
59
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-92,631 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 62 - Director → ME
60
31a Fairholt Road, London, United KingdomActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-18 ~ nowIIF 169 - Director → ME
2003-01-22 ~ nowIIF 285 - Secretary → ME
61
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2004-03-30 ~ nowIIF 224 - Director → ME
62
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 278 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
120,152 GBP2024-04-01 ~ 2025-03-31
Officer
1994-07-21 ~ nowIIF 101 - Director → ME
2003-01-22 ~ nowIIF 305 - Secretary → ME
64
SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
1,086,739 GBP2023-10-01 ~ 2024-09-30
Officer
1994-04-06 ~ nowIIF 61 - Director → ME
65
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-834,597 GBP2023-04-01 ~ 2024-03-31
Officer
2000-06-01 ~ nowIIF 31 - Director → ME
2000-06-01 ~ nowIIF 332 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-02 ~ nowIIF 123 - Director → ME
67
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 156 - Director → ME
68
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 303 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2002-04-03 ~ nowIIF 58 - Director → ME
70
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-03-15 ~ nowIIF 40 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 210 - Director → ME
72
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-11-01 ~ nowIIF 152 - Director → ME
2003-01-22 ~ nowIIF 276 - Secretary → ME
73
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 225 - Director → ME
74
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ nowIIF 79 - Director → ME
75
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1995-04-11 ~ nowIIF 118 - Director → ME
2003-01-22 ~ nowIIF 270 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-26 ~ nowIIF 141 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 209 - Director → ME
78
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
1995-03-13 ~ nowIIF 96 - Director → ME
79
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2004-05-13 ~ nowIIF 90 - Director → ME
80
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
2012-02-07 ~ nowIIF 146 - Director → ME
2003-01-22 ~ nowIIF 291 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ nowIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
82
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-26 ~ nowIIF 139 - Director → ME
83
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
370,093 GBP2025-03-31
Officer
2007-11-23 ~ nowIIF 48 - Director → ME
84
Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,971 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 261 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2017-10-23 ~ nowIIF 182 - Director → ME
86
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 220 - Director → ME
87
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 212 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
16,678 GBP2024-04-01 ~ 2025-03-31
Officer
2015-07-21 ~ nowIIF 180 - Director → ME
89
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-37,620 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-17 ~ nowIIF 54 - Director → ME
90
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
2,502,782 GBP2023-07-01 ~ 2024-06-30
Officer
1995-04-11 ~ nowIIF 91 - Director → ME
2003-01-22 ~ nowIIF 299 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1995-11-27 ~ nowIIF 277 - Secretary → ME
92
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-87,023 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 164 - Director → ME
93
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 288 - Secretary → ME
94
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-864,193 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 30 - Director → ME
95
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
1,070,811 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 103 - Director → ME
96
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 229 - Director → ME
97
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2003-01-22 ~ nowIIF 268 - Secretary → ME
98
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 207 - Director → ME
99
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
114,437 GBP2024-03-31
Officer
2008-09-26 ~ nowIIF 82 - Director → ME
2008-09-26 ~ nowIIF 318 - Secretary → ME
100
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
226,984 GBP2024-03-31
Officer
2008-09-26 ~ nowIIF 51 - Director → ME
2008-09-26 ~ nowIIF 321 - Secretary → ME
101
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolvedIIF 197 - Director → ME
2014-11-03 ~ dissolvedIIF 354 - Secretary → ME
102
122a Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 346 - Director → ME
2020-03-18 ~ dissolvedIIF 356 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
103
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-04-06 ~ nowIIF 136 - Director → ME
104
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 162 - Director → ME
105
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
66,688 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 170 - Director → ME
106
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2000-03-14 ~ nowIIF 65 - Director → ME
107
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Officer
2000-12-20 ~ nowIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 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
108
69 Lordship Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolvedIIF 345 - Director → ME
109
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
-1,831 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 283 - Secretary → ME
110
3 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2023-11-10 ~ nowIIF 264 - Director → ME
111
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ nowIIF 80 - Director → ME
112
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 221 - Director → ME
113
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
42,469 GBP2024-04-01 ~ 2025-03-31
Officer
1999-02-22 ~ nowIIF 127 - Director → ME
1999-02-22 ~ nowIIF 317 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1995-03-31 ~ nowIIF 53 - Director → ME
1995-03-29 ~ nowIIF 335 - Secretary → ME
115
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
1,002,218 GBP2023-10-01 ~ 2024-09-30
Officer
~ nowIIF 34 - Director → ME
116
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1999-02-04 ~ nowIIF 35 - Director → ME
1999-02-04 ~ nowIIF 322 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
117
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
1995-04-11 ~ nowIIF 102 - Director → ME
2003-01-22 ~ nowIIF 286 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2004-05-13 ~ nowIIF 76 - Director → ME
119
New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-10-31 ~ nowIIF 154 - Director → ME
120
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
40,446 GBP2024-04-01 ~ 2025-03-31
Officer
1994-10-04 ~ nowIIF 83 - Director → ME
121
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 165 - Director → ME
122
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 150 - Director → ME
123
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-12-13 ~ nowIIF 86 - Director → ME
2003-01-22 ~ nowIIF 306 - Secretary → ME
124
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1995-03-31 ~ nowIIF 50 - Director → ME
1995-03-29 ~ nowIIF 314 - Secretary → ME
125
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2002-04-03 ~ nowIIF 99 - Director → ME
126
Hatton House, 8 Timberwharf Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,343 GBP2024-12-31
Officer
2010-06-29 ~ nowIIF 201 - Director → ME
127
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-211,540 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 63 - Director → ME
128
122a Stamfordhill Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 348 - Director → ME
129
Suite B, 26 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,099,232 GBP2024-11-30
Officer
2019-09-01 ~ nowIIF 259 - Director → ME
130
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 252 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
131
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
284,959 GBP2023-10-01 ~ 2024-09-30
Officer
1998-04-06 ~ nowIIF 32 - Director → ME
132
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 284 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 130 - Director → ME
134
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
13,868 GBP2025-03-31
Officer
2009-01-08 ~ nowIIF 85 - Director → ME
135
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ nowIIF 87 - Director → ME
136
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-07-23 ~ nowIIF 56 - Director → ME
2003-01-22 ~ nowIIF 280 - Secretary → ME
137
26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,270 GBP2025-03-31
Officer
2021-03-18 ~ nowIIF 255 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
138
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 181 - Director → ME
139
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-16 ~ nowIIF 172 - Director → ME
140
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
2006-11-30 ~ nowIIF 122 - Director → ME
141
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
2002-04-01 ~ nowIIF 131 - Director → ME
2003-01-22 ~ nowIIF 295 - Secretary → ME
142
31a Fairholt Road, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2002-11-01 ~ nowIIF 166 - Director → ME
143
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-10-28 ~ nowIIF 199 - Director → ME
144
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 195 - Director → ME
145
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ nowIIF 137 - Director → ME
146
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,400,001 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 158 - Director → ME
147
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
32,259 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 300 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 138 - Director → ME
149
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2022-12-08 ~ nowIIF 205 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
150
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
45,836 GBP2025-03-31
Officer
2003-01-22 ~ nowIIF 308 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
1998-10-29 ~ nowIIF 88 - Director → ME
2003-01-22 ~ nowIIF 281 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-09-23 ~ nowIIF 173 - Director → ME
153
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 143 - Director → ME
154
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 145 - Director → ME
155
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2002-04-03 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
156
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2003-10-07 ~ nowIIF 24 - Director → ME
157
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ nowIIF 214 - Director → ME
158
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ nowIIF 215 - Director → ME
159
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Officer
1998-02-18 ~ nowIIF 49 - Director → ME
160
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ nowIIF 223 - Director → ME
161
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-07-18 ~ nowIIF 219 - Director → ME
162
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 75 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ nowIIF 179 - Director → ME
164
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 213 - Director → ME
165
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 144 - Director → ME
166
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 140 - Director → ME
167
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2003-01-22 ~ nowIIF 282 - Secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
169,755 GBP2023-10-01 ~ 2024-09-30
Officer
1997-06-27 ~ nowIIF 98 - Director → ME
169
31a Fairholt Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
180,000 GBP2023-10-01 ~ 2024-09-30
Officer
1997-07-01 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
244,440 GBP2023-10-01 ~ 2024-09-30
Officer
1995-09-29 ~ nowIIF 59 - Director → ME
171
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
22,121 GBP2023-04-01 ~ 2024-03-31
Officer
1998-12-09 ~ nowIIF 81 - Director → ME
172
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
800,001 GBP2025-03-31
Officer
2011-09-27 ~ nowIIF 188 - Director → ME
173
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 177 - Director → ME
174
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 185 - Director → ME
175
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-02-25 ~ nowIIF 117 - Director → ME
1999-02-25 ~ nowIIF 312 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
176
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,128 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 347 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
177
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 341 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
178
165c Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,292 GBP2024-06-30
Officer
2021-07-01 ~ nowIIF 353 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
179
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1998-07-06 ~ nowIIF 113 - Director → ME
1998-07-06 ~ nowIIF 327 - Secretary → ME
180
PANCROFT PROPERTIES LIMITED - 1998-07-09
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
649,524 GBP2024-12-31
Officer
2023-12-12 ~ nowIIF 202 - Director → ME
2005-07-13 ~ nowIIF 292 - Secretary → ME
181
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
-335,781 GBP2024-03-31
Officer
2011-09-23 ~ nowIIF 159 - Director → ME
182
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 193 - Director → ME
183
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-06-03 ~ nowIIF 71 - Director → ME
184
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2004-03-30 ~ nowIIF 226 - Director → ME
185
26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,160 GBP2024-10-31
Officer
2021-02-19 ~ nowIIF 254 - Director → ME
186
SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
26 Theydon Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
712,030 GBP2024-10-31
Officer
2020-04-01 ~ nowIIF 256 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
187
62 Durlston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 260 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Person with significant control
2022-05-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
1st Floor Office, 8-10 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 343 - Director → ME
190
Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 344 - Director → ME
191
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2002-02-26 ~ dissolvedIIF 133 - Director → ME
2002-02-26 ~ dissolvedIIF 328 - Secretary → ME
192
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-11-07 ~ dissolvedIIF 125 - Director → ME
2001-11-07 ~ dissolvedIIF 326 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 190 - Director → ME
194
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-01 ~ nowIIF 84 - Director → ME
195
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1996-08-23 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2000-12-11 ~ nowIIF 104 - Director → ME
197
31a Fairholt Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,409,651 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 192 - Director → ME
198
31a Fairholt Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-339,117 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-24 ~ nowIIF 200 - Director → ME
199
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 52 - Director → ME
200
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,968,108 GBP2025-03-31
Officer
2007-11-23 ~ nowIIF 41 - Director → ME
201
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
1993-11-17 ~ nowIIF 60 - Director → ME
202
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2005-07-13 ~ nowIIF 302 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2025-03-31
Officer
2007-11-23 ~ nowIIF 95 - Director → ME
204
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2003-03-03 ~ dissolvedIIF 97 - Director → ME
2003-03-03 ~ dissolvedIIF 330 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
205
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)
Officer
1986-06-05 ~ dissolvedIIF 28 - Director → ME
2005-07-13 ~ dissolvedIIF 307 - Secretary → ME
206
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
71,768 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 186 - Director → ME
207
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
20,282 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-30 ~ nowIIF 94 - Director → ME
1999-03-30 ~ nowIIF 325 - Secretary → ME
208
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-19,494 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 175 - Director → ME
209
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Officer
2013-06-24 ~ nowIIF 189 - Director → ME
210
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2025-03-31
Officer
2007-11-23 ~ nowIIF 132 - Director → ME
211
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-23 ~ nowIIF 160 - Director → ME
212
31a Fairholt Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,450,001 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 194 - Director → ME
213
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 37 - Director → ME
214
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
190,725 GBP2024-03-31
Officer
2008-01-03 ~ nowIIF 124 - Director → ME
215
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2016-01-27 ~ nowIIF 27 - Director → ME
2016-01-27 ~ nowIIF 358 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
216
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 24 offsprings)
Officer
2008-01-03 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
217
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-08 ~ dissolvedIIF 337 - Director → ME
218
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2010-12-03 ~ nowIIF 208 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 253 - Director → ME
220
165c Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-270,721 GBP2024-04-30
Officer
2022-11-01 ~ nowIIF 352 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
221
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 110 - Director → ME
222
48 Lingwood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,817 GBP2024-07-31
Officer
2025-07-11 ~ nowIIF 265 - Director → ME
223
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-28 ~ nowIIF 147 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2017-07-27 ~ nowIIF 171 - Director → ME
225
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2003-01-22 ~ nowIIF 297 - Secretary → ME
226
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 289 - Secretary → ME
227
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
10,485 GBP2025-03-31
Officer
2003-01-22 ~ nowIIF 298 - Secretary → ME
228
New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ nowIIF 168 - Director → ME
229
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2003-01-22 ~ nowIIF 301 - Secretary → ME
230
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1999-08-31 ~ nowIIF 74 - Director → ME
1999-08-31 ~ nowIIF 329 - Secretary → ME
231
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
366,869 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 105 - Director → ME
232
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 273 - Secretary → ME
233
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 304 - Secretary → ME
234
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
249,105 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 128 - Director → ME
235
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2005-02-11 ~ nowIIF 26 - Director → ME
236
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,305,806 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
237
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
365,193 GBP2024-03-31
Officer
2015-07-21 ~ nowIIF 149 - Director → ME
238
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-03 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
239
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 78 - Director → ME
240
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 69 - Director → ME
241
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2011-09-23 ~ nowIIF 196 - Director → ME
242
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1995-06-26 ~ nowIIF 217 - Director → ME
243
30b Sach Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 351 - Director → ME
244
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-1,731 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 275 - Secretary → ME
245
Company number 01155971Non-active corporate
Officer
2003-01-22 ~ nowIIF 293 - Secretary → ME
246
Company number 01156427Non-active corporate
Officer
2003-01-22 ~ nowIIF 290 - Secretary → ME