1
Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 50 - Director → ME
2
Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-53,800 GBP2023-02-28
Officer
2022-02-22 ~ 2023-03-30
IIF 58 - Director → ME
Person with significant control
2022-02-22 ~ 2023-03-30
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,005 GBP2023-11-30
Officer
2019-12-01 ~ now
IIF 42 - Director → ME
2010-12-01 ~ 2014-01-01
IIF 21 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
BRITANNIA BUSINESS CONSULTING LIMITED
07209545 52 Leytonstone Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,798 GBP2024-03-31
Officer
2010-03-31 ~ 2013-03-31
IIF 22 - Director → ME
6
BRITANNIA BUSINESS SERVICE LIMITED
- now 06531848BRITANNIA BUSINESS SOLUTIONS LTD
- 2014-11-17
06531848 Office 2, 17-21 George Street, Croydon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-12 ~ 2015-03-30
IIF 65 - Director → ME
7
28 Tupwood Gardens, Caterham, England
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
28 Tupwood Gardens, Caterham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,292 GBP2024-09-30
Officer
2025-01-30 ~ 2025-06-24
IIF 57 - Director → ME
9
715 1 Arboretum Place, Barking, England
Dissolved Corporate (2 parents)
Equity (Company account)
25 GBP2018-03-31
Officer
2016-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Suite 5.9a Central House, 1 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2017-07-18
IIF 15 - Director → ME
11
4385, 13933370 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-22 ~ 2022-08-05
IIF 59 - Director → ME
Person with significant control
2022-02-22 ~ 2022-08-05
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
FAIRY CLEANING AND HANDYMAN SERVICES LTD - now
FAIRY CLEANING SERVICE LTD
- 2025-08-11
09028024 17-21 George Street, Croydon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,712 GBP2024-05-31
Officer
2015-05-20 ~ 2015-08-03
IIF 61 - Director → ME
13
GCI BUSINESS SERVICES LTD
- now 09589309BRITANNIA IMMIGRATION SERVICES LTD - 2016-06-06
Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-22,539 GBP2018-05-31
Officer
2017-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
GCI GLOBAL CONSULTING LTD - now
GCI IMMIGRATION LTD - 2020-05-11
GRAND CAPITAL INVEST LTD
- 2016-06-06
08708702BRITANNIA BUSINESS EVENTS LTD
- 2014-05-19
08708702 17-21 Enterprise House, 2nd Floor, George Street, Croydon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,741 GBP2024-09-30
Officer
2014-05-19 ~ 2014-05-20
IIF 56 - Director → ME
15
GOLDEN TREE ACCOUNTING AND BUSINESS CONSULTING LTD
- now 12203859GOLDEN TREE ACCOUNTING & BUSINESS CONSULTING LTD
- 2025-07-07
12203859 A M P House, 4th Floor Dingwall Road, Croydon, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
4,805 GBP2023-09-30
Officer
2019-09-18 ~ now
IIF 54 - Director → ME
2019-09-12 ~ 2019-09-18
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2019-09-12 ~ 2019-09-18
IIF 4 - Ownership of shares – 75% or more → OE
16
GOLDEN TREE FINANCIAL ADVISERS LTD
16501052 44 Violet Lane, Croydon, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 41 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
44 Violet Lane, Croydon, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,901 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
HELIOS CONSTRUCTION LIMITED
- now 09187093SANICO CONSTRUCTION LIMITED - 2013-06-06
SULLIVAN & CORNWELL LTD
- 2011-12-05
06502276SANICO MORTGAGE SOLUTIONS LIMITED
- 2008-11-06
06502276 Office 2, 17-21 George Street, Croydon
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-12-02
IIF 24 - Director → ME
2008-02-13 ~ 2011-08-01
IIF 66 - Secretary → ME
19
HELIOS CONSTRUCTION SERVICES LTD
- now 06502276 4385, 09187093 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
18,450 GBP2020-08-31
Officer
2014-08-22 ~ 2016-02-08
IIF 52 - Director → ME
20
19 Brambledown Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,424 GBP2017-10-31
Officer
2016-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
MEXICAN EATERIES LTD - now
Unit 2, Tower Bridge House, St. Katharines Way, London, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2024-09-24
IIF 63 - Director → ME
22
MUSIC ART THERAPY LTD - now
LULLABED CENTRE LTD
- 2023-07-27
13849998 20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,277 GBP2023-01-31
Officer
2022-08-18 ~ 2023-01-02
IIF 64 - Director → ME
23
44 Violet Lane, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-9,347 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (5 parents)
Equity (Company account)
950 GBP2021-10-31
Officer
2017-01-24 ~ 2017-07-03
IIF 16 - Director → ME
25
44 Violet Lane, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-42,493 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
SANICO BUILDING SERVICES LIMITED
04672687 17 George Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ 2010-04-01
IIF 67 - Secretary → ME
27
SMART HOUSE DEVELOPERS LTD
- now 10454134KONSIEZHKA MANAGEMENT LIMITED
- 2018-04-04
10454134 44 Violet Lane, Croydon, London, England
Active Corporate (1 parent)
Equity (Company account)
-36,641 GBP2024-10-31
Officer
2016-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,498 GBP2022-01-31
Officer
2017-01-25 ~ 2018-12-06
IIF 17 - Director → ME
Person with significant control
2017-01-25 ~ 2018-12-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
TBS CONSTRUCTION SERVICES LIMITED
12127750 20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,125 GBP2024-07-31
Officer
2019-07-29 ~ 2023-09-01
IIF 55 - Director → ME
2023-10-15 ~ now
IIF 51 - Director → ME
Person with significant control
2019-07-29 ~ 2020-11-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2023-10-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
UK SCENT SHOP LTD - now
123 Webber Street, Horley, England
Active Corporate (4 parents)
Equity (Company account)
319 GBP2024-12-31
Officer
2023-01-03 ~ 2024-03-28
IIF 60 - Director → ME
Person with significant control
2023-01-03 ~ 2024-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-12-03 ~ 2023-01-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
44 Violet Lane, Croydon, London, England
Active Corporate (4 parents)
Equity (Company account)
18,309 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ 2023-01-02
IIF 20 - Director → ME
Person with significant control
2022-03-04 ~ 2023-01-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
33
UNITED ADVISORY GROUP LTD
- now 13933223 5 Brayford Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-384 GBP2025-02-28
Officer
2022-02-22 ~ 2024-07-27
IIF 62 - Director → ME
Person with significant control
2022-02-22 ~ 2024-07-25
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
34
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,240 GBP2023-11-30
Officer
2018-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
WALTER BUSINESS CONSULTANTS LTD
06878236 18 Littleheath Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 23 - Director → ME
36
TAG FOOD & DELIVERY LTD
- 2024-04-30
10412019GOLDEN APPLE ACCOUNTING LTD
- 2021-01-27
10412019 A M P House Golden Tree, 4th Floor, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,841 GBP2024-09-30
Officer
2023-01-27 ~ now
IIF 48 - Director → ME
2016-10-05 ~ 2019-11-01
IIF 13 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2016-10-05 ~ 2019-11-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE