1
56 Crewys Road, LondonActive Corporate (1 parent)
Equity (Company account)
-151,759 GBP2024-09-30
Officer
2013-07-09 ~ nowIIF 24 - Director → ME
Person with significant control
2017-10-01 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolvedIIF 5 - Director → ME
3
56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Honeypot House, 56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56a Crewys Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
56a Crewys Road, London, EnglandActive Corporate (3 parents)
Officer
2025-10-01 ~ nowIIF 7 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2011-05-24 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Argyle Way, Stevenage, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
768 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 17 - Director → ME
9
KATFORT LIMITED - 2020-02-10
Honeypot House, 56a Crewys Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 35 - Director → ME
11
Honeypot House 56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,265,381 GBP2024-09-30
Officer
2012-07-13 ~ nowIIF 31 - Director → ME
12
56a Crewys Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 36 - Director → ME
13
56a Crewys Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,732 GBP2020-07-31
Officer
2017-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,032 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 2 - Director → ME
16
Honeypot House, 56a Crewys Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,385,655 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ nowIIF 34 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
CARDONA CAPITAL LTD - 2020-11-19
56a Crewys Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,612 GBP2024-09-30
Officer
2020-08-31 ~ nowIIF 15 - Director → ME
18
TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
42,934,435 GBP2024-09-30
Officer
2004-07-29 ~ nowIIF 23 - Director → ME
19
56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
2005-09-22 ~ dissolvedIIF 39 - Secretary → ME
20
56a Crewys Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
56a Crewys Road, LondonDissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolvedIIF 3 - Director → ME
22
Honeypot House, 56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 40 - Secretary → ME
23
56a Crewys Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
56a Crewys Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
56a Crewys Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,721 GBP2024-06-30
Officer
2021-03-05 ~ nowIIF 11 - Director → ME
26
56a Crewys Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 29 - Director → ME
27
CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED - 2021-03-21
56a Crewys Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ nowIIF 27 - Director → ME
28
56a Crewys Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ nowIIF 21 - Director → ME
29
56a Crewys Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ nowIIF 9 - Director → ME
30
56a Crewys Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-06 ~ nowIIF 22 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
56a Crewys Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE