1
11 DEVONSHIRE TERRACE W2 LIMITED
05774244 290 Elgin Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
9,409 GBP2024-04-30
Officer
2006-04-07 ~ 2006-08-22
IIF 47 - Secretary → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2013-01-31
IIF 29 - Director → ME
2011-10-12 ~ 2013-01-31
IIF 54 - Secretary → ME
3
22 MORNINGTON AVENUE [W.14] LIMITED
05644246 31 North Worple Way, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-12-05 ~ 2006-04-21
IIF 51 - Secretary → ME
4
3 NUGENT TERRACE MANAGEMENT LTD
05536473 Second And Third Floor Flat, 3 Nugent Terrace, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2007-02-01 ~ 2014-01-06
IIF 30 - Director → ME
2014-01-06 ~ 2014-01-21
IIF 36 - Director → ME
2007-02-01 ~ 2014-01-06
IIF 48 - Secretary → ME
5
ANNABEL PROPERTY MANAGEMENT LLP
OC416026 56 Strafford Gate, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ 2017-11-10
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
16,866 GBP2022-03-31
Officer
2010-05-05 ~ 2020-12-04
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2020-12-04
IIF 10 - Has significant influence or control → OE
7
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-3,283 GBP2024-04-05
Officer
2006-10-20 ~ 2020-12-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 5 - Has significant influence or control → OE
8
CHANTRY CARE SERVICES LIMITED
- now 03402558BASHELFCO 2537 LIMITED - 1998-11-06
03270401, 03384301, 03384316, 03384319, 03402356, 03405680, 03447696, 03447923, 03500418, 03500428, 03500484, 03502552, 03544014, 03573653, 03574024, 03623424, 03623431, 03623732, 03683928, 03717558Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2008-07-01
IIF 49 - Secretary → ME
9
COUNTESS SOFIA COLLEGE LONDON LTD
12288949 277-279 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,830 GBP2024-10-31
Officer
2020-01-01 ~ 2020-12-04
IIF 12 - Director → ME
10
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30
03901938SPEED 8016 LIMITED
- 2000-02-11
03901938 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2020-12-02
IIF 35 - Director → ME
2009-01-06 ~ 2016-01-06
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
11
ENERGY SERVICES RENEWABLES LIMITED
- now 07135796 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-26 ~ 2020-12-02
IIF 40 - Secretary → ME
12
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
05391918 43 Loyd Close, Abingdon, England
Active Corporate (1 parent)
Equity (Company account)
439,380 GBP2024-03-31
Officer
2005-09-16 ~ 2006-03-01
IIF 34 - Director → ME
2005-09-16 ~ 2007-03-14
IIF 50 - Secretary → ME
13
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Profit/Loss (Company account)
-128,992 GBP2022-10-01 ~ 2023-09-30
Officer
2015-06-15 ~ 2020-12-03
IIF 14 - Director → ME
2014-10-09 ~ 2020-12-03
IIF 53 - Secretary → ME
Person with significant control
2016-05-01 ~ 2020-12-03
IIF 8 - Has significant influence or control → OE
14
JOHN YALDEN LIMITED - 2009-12-13
HORIZON LAW LIMITED - 2009-12-06
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
92,893 GBP2024-03-31
Officer
2010-05-19 ~ 2012-01-27
IIF 18 - Director → ME
15
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-23,839 GBP2024-04-30
Officer
2006-03-29 ~ 2020-12-17
IIF 32 - Director → ME
16
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406 277-279 Chiswick High Road, London
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
99,814 GBP2024-01-31
Officer
2013-01-16 ~ 2020-12-01
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2020-12-01
IIF 6 - Ownership of shares – 75% or more → OE
17
JOHNSON INVESTMENTS (FLATS) LIMITED
04610336 8th Floor 167, Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2003-01-06
IIF 21 - Director → ME
18
JOHNSON INVESTMENTS LIMITED
- now 03186028MYTONE LIMITED - 1996-05-03
8th Floor 167, Fleet Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-01-06
IIF 20 - Director → ME
19
KEMP HOUSE MANAGEMENT (CORBY) LIMITED
05576188 2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2005-09-27 ~ 2022-07-25
IIF 43 - Secretary → ME
20
4 Manuka Close Grosvenor Road, Hanwell, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2006-08-16 ~ 2008-01-31
IIF 31 - Director → ME
2006-08-16 ~ 2008-01-31
IIF 44 - Secretary → ME
21
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,912 GBP2023-04-30
Officer
2019-04-20 ~ 2020-12-04
IIF 24 - Director → ME
Person with significant control
2019-04-20 ~ 2020-12-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
NORTHBROOK LOGISTICS LIMITED - now
STUART'S GARAGES UK LIMITED
- 2021-06-03
10885368 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,343 GBP2024-09-30
Officer
2017-07-26 ~ 2020-12-04
IIF 23 - Director → ME
23
THE CURVE APARTMENTS MANAGEMENT LTD
06857358 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
15,033 GBP2017-03-31
Officer
2009-03-24 ~ 2015-04-12
IIF 41 - Secretary → ME
24
24 Poland Street, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
130,790 GBP2024-01-01 ~ 2024-12-31
Officer
2008-02-27 ~ 2008-02-28
IIF 33 - Director → ME
25
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-92,670 GBP2023-11-30
Officer
2019-04-25 ~ 2020-12-04
IIF 11 - Director → ME