1
ADRA SOFTWARE LIMITED - now
ADRA MATCH LIMITED - 2016-12-23
ADRA LTD - 2008-02-18
7 Bishopsgate 2nd Floor, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-877,790 GBP2024-01-31
Officer
2002-01-24 ~ 2003-07-16
IIF 28 - Director → ME
2002-01-24 ~ 2004-02-27
IIF 32 - Secretary → ME
2
CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
284,171 GBP2024-03-31
Officer
2023-11-07 ~ 2025-11-29
IIF 14 - Director → ME
3
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,456,633 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 12 - Director → ME
4
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,503 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 9 - Director → ME
5
D AND R CAR LEASE LIMITED
- now 08104275 198 Shirley Road, Southampton, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-27,434 GBP2020-07-01 ~ 2021-02-28
Officer
2012-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Commodity Quay, St Katherine Docks, London
Active Corporate (9 parents, 7 offsprings)
Officer
2017-06-01 ~ 2024-08-01
IIF 21 - Director → ME
7
6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
276,237 GBP2015-06-30
Officer
2002-05-14 ~ 2024-08-01
IIF 20 - Director → ME
2002-05-14 ~ 2024-08-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
International House, 1 St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 29 - Director → ME
9
International House, 1 St Katharines Way, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 27 - Director → ME
2007-07-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
International House, 1 St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
FINOVA SOFTWARE LTD - now
DPR CONSULTING LIMITED
- 2025-05-20
03178610 6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-12-01 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
12
Unit 205 Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-07-17 ~ now
IIF 13 - Director → ME
13
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 15 - Director → ME
14
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 16 - Director → ME
15
DPR PROPERTIES LIMITED
- 2017-05-19
04863935 Unit 205, Cervantes House 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-23,925 GBP2025-01-31
Officer
2003-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
Unit 205 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-95,991 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMART CONSULTANCY SOLUTIONS LTD
12059054 Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
110,719 GBP2024-06-30
Officer
2020-04-06 ~ now
IIF 23 - Director → ME
18
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
316,209 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 17 - Director → ME