1
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 36 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 35 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-16,136 GBP2023-04-30
Officer
2019-04-30 ~ nowIIF 7 - director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,804 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
-116,242 GBP2023-11-30
Officer
2023-07-07 ~ nowIIF 1 - director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents)
Equity (Company account)
140,283 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 16 - director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
465,014 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 28 - director → ME
8
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-113,787 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 11 - director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-48,180 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2023-09-15 ~ nowIIF 14 - director → ME
12
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United KingdomDissolved corporate (5 parents)
Officer
2021-07-16 ~ dissolvedIIF 37 - director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
210,795 GBP2022-11-30
Officer
2020-11-24 ~ nowIIF 10 - director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,371 GBP2022-11-30
Officer
2012-10-16 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
17
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 15 offsprings)
Equity (Company account)
1,565,940 GBP2022-11-30
Officer
2018-02-27 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Officer
2024-02-19 ~ nowIIF 13 - director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
14,152 GBP2022-11-30
Officer
2015-09-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolvedIIF 42 - director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2024-11-08 ~ nowIIF 5 - director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 22 - director → ME
24
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 23 - director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 21 - director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 33 - director → ME
27
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 34 - director → ME
28
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 31 - director → ME
29
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 17 - director → ME
30
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 19 - director → ME
31
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 20 - director → ME
32
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 18 - director → ME
33
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-102,882 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 3 - director → ME
34
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
144,607 GBP2023-11-30
Officer
2016-02-19 ~ nowIIF 39 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2022-09-12 ~ nowIIF 6 - director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2022-11-02 ~ nowIIF 2 - director → ME
37
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ dissolvedIIF 24 - director → ME
38
SUBURB DEVELOPMENTS LIMITED - 2013-12-05
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2013-12-05 ~ dissolvedIIF 26 - director → ME
39
81 Winnington Road, LondonDissolved corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 27 - director → ME
40
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE