1
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
2
ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED
- 2015-04-27
07644635 09550073S COLLINS LIMITED - 2011-11-24
Langley House, Park Road, East Finchley, London
Active Corporate (15 parents)
Equity (Company account)
232,567 GBP2023-12-31
Officer
2011-11-25 ~ 2022-01-18
IIF 8 - Director → ME
3
ABACUS (FINANCIAL SOLUTIONS) LIMITED
- now 05384793BRANDON VENTURES LIMITED
- 2005-05-12
05384793 Langley House, Park Road, East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 7 - Director → ME
4
Langley House, Park Road, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
5
Langley House, Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2011-11-14 ~ 2022-01-07
IIF 20 - Director → ME
6
INTERACTIVE MEDIA MARKETING LIMITED
- 2018-07-12
06352368 Level 18, 40 Bank Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
23,464 GBP2024-12-31
Officer
2016-05-06 ~ 2021-09-23
IIF 23 - Director → ME
7
COMPLETE CREDIT SOLUTIONS LIMITED
05842997 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-06-12 ~ dissolved
IIF 11 - Director → ME
2006-06-12 ~ 2015-02-19
IIF 34 - Secretary → ME
8
COMPLETE DEBT SOLUTIONS LIMITED
05842999 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-06-12 ~ dissolved
IIF 15 - Director → ME
2006-06-12 ~ 2015-02-12
IIF 33 - Secretary → ME
9
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2000-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-07 ~ now
IIF 3 - Director → ME
11
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Equity (Company account)
-3,730 GBP2018-04-30
Officer
2012-03-01 ~ 2019-07-05
IIF 16 - Director → ME
2006-04-12 ~ 2011-04-15
IIF 12 - Director → ME
12
JAMESON SMITH & CO LIMITED
- 2018-03-07
07408364 Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-10-31
Officer
2016-05-06 ~ dissolved
IIF 22 - Director → ME
13
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2012-06-11 ~ dissolved
IIF 6 - Director → ME
14
LANGLEY FINANCIAL SOLUTIONS LIMITED
05950561 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-09-29 ~ dissolved
IIF 18 - Director → ME
15
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents, 2 offsprings)
Fixed Assets (Company account)
101 GBP2022-06-30
Officer
2009-06-29 ~ 2022-08-15
IIF 38 - LLP Designated Member → ME
16
Langley House, Park Road, East Finchley London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
1994-06-01 ~ dissolved
IIF 9 - Director → ME
17
Langley House, Park Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
99 GBP2022-03-31
Officer
2004-04-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
OSTRICH DEBT MANAGEMENT LIMITED
06182768 Langley House Park Road, East Finchley London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2007-03-26 ~ dissolved
IIF 5 - Director → ME
21
OSTRICH FINANCIAL SOLUTIONS LIMITED
05666952 Langley House, Park Road East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-05 ~ dissolved
IIF 13 - Director → ME
2006-01-05 ~ dissolved
IIF 32 - Secretary → ME
22
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-01 ~ dissolved
IIF 19 - Director → ME
23
PELICAN FINANCIAL SOLUTIONS LIMITED
07548177 Langley House, Park Road, Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2011-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
Langley House Park Road, East Finchley, London
Active Corporate (5 parents)
Equity (Company account)
-71 GBP2024-03-31
Officer
1993-06-09 ~ 2021-06-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,550 GBP2024-08-31
Officer
2000-10-05 ~ 2022-09-13
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE