1
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
2013-12-01 ~ 2014-06-12IIF 39 - Director → ME
2014-12-22 ~ 2022-09-01IIF 48 - Director → ME
2022-10-17 ~ 2025-08-27IIF 9 - Secretary → ME
2
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexLiquidation Corporate (2 parents)
Officer
2007-11-15 ~ 2008-01-31IIF 15 - Secretary → ME
3
BARRY ARTIST CLOTHING COMPANY LIMITED - 1997-07-04
ADVANCEGREEN LIMITED - 1996-11-13
Newgate House, 431 London Road, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2008-01-31IIF 16 - Secretary → ME
4
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
26,460 GBP2025-07-31
Officer
2022-07-10 ~ 2025-09-05IIF 3 - Secretary → ME
5
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2010-04-06 ~ 2023-03-23IIF 25 - Director → ME
2010-04-06 ~ 2025-09-01IIF 14 - Secretary → ME
6
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01IIF 55 - Director → ME
7
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01IIF 52 - Director → ME
8
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-7,000 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-20 ~ 2016-12-01IIF 53 - Director → ME
9
Bramingham Busibess Centre, Enterprise Way, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,567,416 GBP2024-12-31
Officer
2004-06-01 ~ 2005-10-26IIF 26 - Director → ME
2000-04-01 ~ 2004-06-01IIF 17 - Secretary → ME
10
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2013-11-01 ~ 2016-12-01IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06IIF 61 - Right to appoint or remove directors → OE
11
A-Z SERVICES LIMITED - 2021-03-05
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,340 GBP2024-03-31
Officer
2016-04-05 ~ 2022-05-05IIF 49 - Director → ME
2022-05-26 ~ 2025-08-27IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Right to appoint or remove directors → OE
12
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2015-08-19 ~ 2016-12-01IIF 43 - Director → ME
13
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
2,771,105 GBP2020-06-30
Officer
2016-01-14 ~ 2017-11-06IIF 38 - Director → ME
2018-04-16 ~ 2022-03-16IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 60 - Right to appoint or remove directors → OE
14
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,000 GBP2024-12-31
Officer
2016-07-18 ~ 2016-12-01IIF 35 - Director → ME
2014-05-28 ~ 2015-05-11IIF 24 - Director → ME
15
MAXBASE LIMITED - 2021-08-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2016-07-06 ~ 2018-04-12IIF 42 - Director → ME
16
SAXITECH LIMITED - 2017-08-25
STOWMARKET CARE CENTRE LIMITED - 2023-03-14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737,288 GBP2024-02-28
Officer
2016-05-17 ~ 2021-10-01IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03IIF 63 - Right to appoint or remove directors → OE
17
Whitbread Court Houghton Hall Park, Porz, Dunstable, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-474,152 GBP2023-07-01 ~ 2024-06-30
Officer
2017-06-12 ~ 2025-01-24IIF 46 - Director → ME
18
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
345,471 GBP2020-01-31
Officer
2016-02-17 ~ 2017-11-06IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 59 - Right to appoint or remove directors → OE
19
GIBSON OPCO LIMITED - 2016-07-25
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2016-07-20 ~ 2016-12-01IIF 54 - Director → ME
20
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2014-12-12 ~ 2016-12-01IIF 41 - Director → ME
21
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-12-12 ~ 2016-12-01IIF 36 - Director → ME
22
Bramingham Business Park, Enterprise Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2015-08-17 ~ 2015-08-20IIF 21 - Director → ME
23
OAKLAND WANTAGE LIMITED - 2019-03-06
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
476,510 GBP2019-12-31
Officer
2019-07-30 ~ 2022-03-16IIF 11 - Secretary → ME
24
FOREST LANE PROPERTIES LTD - 2019-01-16
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-756,071 GBP2024-12-31
Officer
2018-11-26 ~ 2022-05-05IIF 44 - Director → ME
2022-05-26 ~ 2025-08-27IIF 6 - Secretary → ME
25
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
44,097 GBP2024-12-31
Person with significant control
2023-03-01 ~ 2024-01-02IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
47 Butt Road, Colchester, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-09-03 ~ 2022-12-06IIF 28 - Director → ME
27
505 Pinner Road, Harrow, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-17 ~ 2018-05-17IIF 50 - Director → ME
28
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-157,859 GBP2024-08-31
Officer
2016-05-13 ~ 2023-12-05IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Right to appoint or remove directors → OE
29
Company number 06796574Non-active corporate
Officer
2009-03-02 ~ 2010-01-31IIF 23 - Director → ME