1
62 Birdie Way, Hertford, England
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2016-11-10
IIF 33 - Director → ME
2016-07-25 ~ 2020-01-16
IIF 10 - Secretary → ME
2
63 Fairfax Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
04877476 Schaller House, 44a Albert Road, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
23,534 GBP2024-08-31
Officer
2008-09-01 ~ 2020-04-14
IIF 30 - Director → ME
2009-09-01 ~ 2015-12-15
IIF 7 - Secretary → ME
5
DIZZY LIZARD INVESTMENTS LTD
- 2020-09-28
11399175 23 Brim Hill, Hampstead Garden Suburb, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,074 GBP2024-06-30
Officer
2018-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,005,440 GBP2020-06-30
Officer
2015-06-17 ~ dissolved
IIF 32 - Director → ME
7
63 Fairfax Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,299,190 GBP2024-10-17
Officer
2023-04-18 ~ now
IIF 22 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,350,192 GBP2023-12-31
Officer
1999-12-10 ~ now
IIF 18 - Director → ME
1999-12-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
23 Brim Hill, Hampstead Garden Suburb, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 58 - Has significant influence or control → OE
10
BRICKITS ONLINE LTD
- 2016-02-12
07569108 4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-47,908 GBP2019-09-30
Officer
2011-03-18 ~ dissolved
IIF 27 - Director → ME
2011-03-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INITIAL INCENTIVES LIMITED
- now 02183201INITIAL PLASTICS LIMITED - 1995-06-30
PASTWIDE LIMITED - 1990-07-25
Unit 16 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, England
Active Corporate (9 parents)
Equity (Company account)
309,207 GBP2024-12-31
Officer
1999-08-25 ~ 2020-03-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
INITIAL POKER LIMITED
- 2008-12-02
03745785PREMIUM PEN LIMITED
- 2006-10-24
03745785 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
846,668 GBP2024-12-31
Officer
2007-03-31 ~ now
IIF 15 - Director → ME
1999-04-06 ~ 1999-04-07
IIF 3 - Secretary → ME
2007-03-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
567,479 GBP2022-12-31
Officer
2018-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-27 ~ 2022-12-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor, Charles House, 108-110 Finchley Rd, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,294 GBP2024-10-31
Officer
2021-10-19 ~ 2024-09-13
IIF 38 - Director → ME
15
31GG LIMITED - 2015-10-08
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-66,179 GBP2024-05-31
Officer
2015-10-09 ~ 2018-07-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED
07266573 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 42 - Director → ME
17
MIDNIGHT GAMING LIMITED - now
SPORTING BLACK LIMITED
- 2015-01-07
08489885 Aliquantum Ltd Uk Unit 2 Glenmore Centre, Fancy Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-927,093 GBP2024-04-30
Officer
2013-04-16 ~ 2014-04-07
IIF 31 - Director → ME
2013-04-16 ~ 2014-04-07
IIF 9 - Secretary → ME
18
NEBULA CLOUD LIMITED - now
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-19,384,667 GBP2024-12-31
Officer
2015-07-15 ~ 2019-04-09
IIF 41 - Director → ME
2015-07-15 ~ 2019-01-10
IIF 8 - Secretary → ME
19
INITIAL EVENTS LIMITED
- 2012-06-26
07783764 2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 43 - Director → ME
20
63 Fairfax Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
853,792 GBP2024-12-31
Officer
1999-12-13 ~ 2025-11-18
IIF 19 - Director → ME
1999-12-13 ~ 2025-11-18
IIF 5 - Secretary → ME
21
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2015-06-17 ~ now
IIF 17 - Director → ME
1998-12-10 ~ now
IIF 2 - Secretary → ME
22
SAGE PROPERTY DEVELOPMENT LIMITED
14129760 23 Brim Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
INITIAL FULFILMENT LTD
- 2020-05-27
12060114 63 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-24
Officer
2019-06-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
SOLDEL PROPERTY COMPANY LIMITED
00481334 Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
770,626 GBP2024-06-30
Officer
2008-06-06 ~ 2024-10-04
IIF 29 - Director → ME
2006-03-17 ~ 2024-10-04
IIF 1 - Secretary → ME
Person with significant control
2023-11-09 ~ 2024-10-04
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
23 Brim Hill Hampstead Garden Suburb, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
26
C/o Certax Accountancy (palmers Green) 8 Clock House Parade, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-12 ~ 2025-01-09
IIF 12 - Director → ME
27
TAY DEVELOPMENTS (CROUCH END) LTD.
15843488 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 25 - Director → ME
28
TAY DEVELOPMENTS (WIMBLEDON RENTALS) LTD.
16815642 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 26 - Director → ME
29
TAY DEVELOPMENTS (WIMBLEDON) LTD.
14849434 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,594,682 GBP2024-11-05
Officer
2023-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-05 ~ 2025-11-18
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
TAY ROOFTOP DEVELOPMENTS (BISKRA) LTD.
14830479 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-04-26 ~ now
IIF 23 - Director → ME
31
TRADE TO AIDS LTD - 2017-02-24
Matrix Business Centre Highview House, 167 Station Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-293,325 GBP2024-01-31
Officer
2020-11-02 ~ 2024-02-05
IIF 34 - Director → ME
32
63 Fairfax Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ 2025-10-25
IIF 20 - Director → ME
Person with significant control
2024-10-17 ~ 2025-10-23
IIF 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