1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2014-04-22 ~ 2021-07-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 9 - Has significant influence or control → OE
2
NOVO PROMOTIONS LIMITED
- 2000-10-11
04080224 85 Great Portland Street, First Floor, London, London, England
Active Corporate (6 parents)
Equity (Company account)
2,866,734 GBP2024-03-31
Officer
2000-09-28 ~ now
IIF 30 - Director → ME
2000-09-28 ~ now
IIF 46 - Secretary → ME
3
2 Drayton Park, Islington, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 55 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Drayton Park Islington, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
826 GBP2025-06-30
Officer
2011-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Drayton Park, Highbury, Islington, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,505,565 GBP2024-12-31
Officer
2005-02-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Drayton Park Highbury, Islington, London
Active Corporate (2 parents)
Equity (Company account)
-43 GBP2025-06-30
Officer
2005-04-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Anthea 2 Drayton Park, Islington, London, Greater London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
74 GBP2024-10-31
Officer
2013-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ dissolved
IIF 50 - Director → ME
10
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 35 - Director → ME
11
BLUEBERRY MANAGEMENT SERVICES LTD
08366516 49 Ham Green, Pill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 49 - Director → ME
12
BUY 4 LEASE LIMITED - now
EVENT SAMPLING LIMITED
- 2020-09-04
06464591 Pure Offices, Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,009 GBP2019-04-30
Officer
2008-08-13 ~ 2020-06-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Treefield Road, Clevedon, Avon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,508 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 47 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
63 Anson Road, Tufnell Park, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
33,396 GBP2023-11-01 ~ 2024-10-31
Officer
2009-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Treefield Road, Clevedon, England
Dissolved Corporate (3 parents)
Equity (Company account)
746 GBP2024-01-02
Officer
2020-10-26 ~ dissolved
IIF 28 - Director → ME
16
63 Anson Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,900 GBP2024-10-31
Officer
2021-08-05 ~ now
IIF 19 - Director → ME
17
5 Treefield Road, Clevedon, Avon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2020-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Treefield Road, Clevedon, Avon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,855,077 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-62,000 GBP2015-04-30
Officer
2013-03-18 ~ dissolved
IIF 27 - Director → ME
21
FRAMINGHAM FINANCIAL SERVICES LIMITED
04900921 1c Judges Walk, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2003-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
22
HARBORD HOUSE MANAGEMENT COMPANY LIMITED
04227530 6 Chaldean Way, Spalding, England
Active Corporate (32 parents)
Equity (Company account)
10,482 GBP2024-06-30
Officer
2001-06-01 ~ 2019-03-15
IIF 34 - Director → ME
2014-12-12 ~ 2019-03-15
IIF 54 - Secretary → ME
23
89 Cottage Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 32 - Director → ME
2011-03-18 ~ dissolved
IIF 53 - Secretary → ME
24
2 Drayton Park, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 44 - Director → ME
2023-03-25 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LONGWOOD COURT MANAGEMENT LIMITED
03124108 85 Great Portland Street, First Floor, London, London, England
Active Corporate (5 parents)
Equity (Company account)
1,082 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2025-03-31
Officer
2021-08-31 ~ now
IIF 51 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-04-01
IIF 20 - Director → ME
28
10a Aldermans Hill, Palmers Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
5 Treefield Road, Clevedon, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
30
SUNCARE CENTRAL (UK) LIMITED
- now 04214054SKILLWORLD LIMITED
- 2001-07-09
04214054 The Annexe Walton Lodge, Hillcliffe Road, Walton, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,176 GBP2024-12-30
Officer
2001-07-06 ~ 2001-09-12
IIF 41 - Director → ME
31
TDC GLOBAL INVESTORS LIMITED
- now 04746910UK BUY2LET LIMITED
- 2007-07-02
04746910JACK TRADING (HOLDINGS) LIMITED
- 2004-04-02
04746910 85 Great Portland Street, First Floor, London, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-241,563 GBP2024-03-31
Officer
2006-07-27 ~ now
IIF 31 - Director → ME
2003-04-28 ~ now
IIF 45 - Secretary → ME
32
TEAM GREYHOUND RACING (UK) LIMITED
- now 03548143A.K. INVESTMENTS LIMITED
- 2005-10-11
03548143 Harmile House 45 St. Marys Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
1998-04-17 ~ dissolved
IIF 36 - Director → ME