1
Unit 20, Wrotham Business Park, Barnet, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
919,437 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rayleigh House, 21 Queen Annes Place, Enfield, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 24 - Director → ME
3
Unit 20 Wrotham Park, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 18 - Director → ME
4
METHODTWICE LIMITED - 1995-12-21
342 Regents Park Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
95,544 GBP2024-08-31
Officer
1992-08-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
5
FELDENE PROPERTIES - 2000-05-18
ATEMI PROPERTIES - 2000-05-25
Abbey House, 342 Regents Park Road, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,871 GBP2023-03-31
Officer
1999-05-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Unit 20 Wrotham Business Park, Barnet, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-13 ~ dissolvedIIF 20 - Director → ME
7
Unit 20 Wrotham Business Park, Wrotham Park, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 20 Wrotham Park, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Unit 20 Wrotham Park, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2025-04-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2025-04-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Rayleigh House, 21 Queen Annes Place, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolvedIIF 23 - Director → ME
11
Unit 20 Wrotham Park, Barnet, EnglandActive Corporate (1 parent)
Officer
2021-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
Unit 20 Wrotham Park, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 5 - Director → ME
13
Unit 20 Wrotham Business Park, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 15 - Director → ME
14
Unit 20 Wrotham Park, Barnet, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ dissolvedIIF 21 - Director → ME
15
Unit 20 Wrotham Business Park, Wrotham Park, Barnet, HertfordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
398,236 GBP2024-06-30
Officer
2006-06-21 ~ nowIIF 11 - Director → ME
2006-06-21 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 20 Wrotham Business Park, Barnet, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,564 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
Rayleigh House, 21 Queen Annes Place, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolvedIIF 22 - Director → ME
18
Unit 20 Wrotham Park, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Unit 20 Wrotham Business Park, Wrotham Park, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-30 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
Unit 20 Wrotham Park, Barnet, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-43,995 GBP2024-03-31
Officer
2018-11-30 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 35 - Has significant influence or control → OE
21
Unit 20 Wrotham Business Park, Barnet, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-740,436 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 7 - Director → ME
22
Unit 20 Wrotham Business Park, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
23
Unit 20 Wrotham Park, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
33,797 GBP2024-03-31
Officer
2017-08-15 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE