1
AKON ENTERPRISES LTD - now
K. ASSIMIS CIVIL ENGINEERING CONSULTANTS & BUILDING CONTRACTORS LTD
- 2017-11-24
04155071 2nd Floors Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
71,157 GBP2024-02-29
Officer
2001-02-07 ~ 2001-02-07
IIF 23 - Director → ME
2
CAPITAL ACCOMMODATION (INVESTMENTS) LIMITED
04320849 1 Turnpike Lane, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 54 - Director → ME
2001-12-05 ~ dissolved
IIF 44 - Secretary → ME
3
CAPITAL ACCOMMODATION (LONDON) PLC
- now 02895190CAPITAL ACCOMMODATION (LONDON) LIMITED
- 2003-09-18
02895190 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1994-02-09 ~ dissolved
IIF 50 - Director → ME
1994-02-09 ~ dissolved
IIF 43 - Secretary → ME
4
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 55 - Director → ME
5
CAPITAL HOMES & ESTATES LIMITED
05912964 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2006-09-01 ~ dissolved
IIF 56 - Director → ME
6
Solar House 282 Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-18 ~ now
IIF 69 - Right to appoint or remove directors → OE
7
Solar House, 282 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-972,587 GBP2024-08-31
Officer
2006-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ 2020-05-14
IIF 67 - Has significant influence or control → OE
2016-06-30 ~ now
IIF 63 - Has significant influence or control → OE
8
1 Turnpike Lane, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,278,858 GBP2023-12-31
Officer
2001-12-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
9
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (15 parents)
Equity (Company account)
58,000 USD2023-12-31
Officer
2000-08-24 ~ 2001-02-23
IIF 39 - Director → ME
10
International House, 64 Nile Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-101,286 GBP2018-10-31
Officer
1994-10-11 ~ 1994-10-11
IIF 30 - Director → ME
1994-10-11 ~ 1994-10-11
IIF 10 - Secretary → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-02-12 ~ dissolved
IIF 51 - Director → ME
12
1-3 Georges Road, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,718,071 GBP2024-12-31
Officer
1997-04-07 ~ 1997-04-10
IIF 15 - Nominee Director → ME
1997-04-07 ~ 1997-04-10
IIF 4 - Nominee Secretary → ME
13
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-116,529 GBP2023-11-30
Officer
2021-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
14
34 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1999-10-13 ~ 1999-10-13
IIF 16 - Nominee Director → ME
15
590 Green Lanes, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,524,830 GBP2024-05-31
Officer
1999-05-27 ~ 1999-05-27
IIF 24 - Director → ME
16
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-02-07 ~ 2001-02-07
IIF 13 - Secretary → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2014-10-07 ~ dissolved
IIF 53 - Director → ME
18
55 Princes Gate, Exhibition Road, London
Active Corporate (9 parents)
Equity (Company account)
42,205 GBP2025-05-31
Officer
2000-05-10 ~ 2004-05-17
IIF 11 - Director → ME
2000-05-10 ~ 2001-02-24
IIF 33 - Director → ME
19
INFORMATION MANAGEMENT GROUP LTD
03780580 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ 1999-05-26
IIF 21 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-02-11 ~ 1994-02-11
IIF 35 - Director → ME
1994-02-11 ~ 1994-02-11
IIF 9 - Secretary → ME
21
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,817 GBP2016-08-31
Person with significant control
2016-10-12 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
Tuscan Studios 14 Muswell Hill Road, Highgate, London
Active Corporate (8 parents)
Equity (Company account)
942,502 GBP2024-12-31
Officer
1996-08-16 ~ 2001-05-05
IIF 22 - Director → ME
1996-08-16 ~ 2001-11-07
IIF 12 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,851,214 GBP2024-01-31
Officer
1999-01-28 ~ 1999-01-28
IIF 28 - Director → ME
24
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (14 parents)
Equity (Company account)
967,581 GBP2019-03-31
Officer
2015-03-31 ~ now
IIF 49 - Director → ME
25
79 Junction Road, London
Active Corporate (6 parents)
Equity (Company account)
160,860 GBP2025-03-31
Officer
1996-11-28 ~ 1996-11-28
IIF 17 - Nominee Director → ME
26
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
1995-09-27 ~ 1995-10-20
IIF 27 - Director → ME
1995-09-27 ~ 1995-10-10
IIF 7 - Secretary → ME
27
PORTFOLIO FASHION LIMITED - now
PORTE A PORTE INTERNATIONAL LIMITED
- 2008-04-15
03160236 727 - 729 High Road, London
Dissolved Corporate (6 parents)
Officer
1996-02-15 ~ 1996-08-01
IIF 42 - Director → ME
1996-02-15 ~ 1996-08-01
IIF 6 - Secretary → ME
28
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
GREEN ADVANCE LIMITED - 2020-01-23
63a South Audley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
151,640 GBP2024-09-30
Officer
2020-06-26 ~ now
IIF 48 - Director → ME
29
Unit H3, Leeside Road, London, England
Active Corporate (9 parents)
Equity (Company account)
4,187,045 GBP2024-10-31
Officer
2000-04-27 ~ 2000-04-27
IIF 18 - Director → ME
30
Olympian House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2001-02-07 ~ 2001-02-07
IIF 25 - Director → ME
31
Kallis And Partners Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,965,834 GBP2025-03-31
Officer
1994-02-07 ~ 1994-02-07
IIF 31 - Director → ME
1994-02-07 ~ 1994-02-07
IIF 14 - Secretary → ME
32
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1993-12-17 ~ 1995-02-16
IIF 37 - Director → ME
1993-12-17 ~ 1995-02-16
IIF 1 - Secretary → ME
33
SKY PARKS PROJECTS LIMITED - now
SKY PARKS (C.I.) LIMITED
- 1994-05-19
02881211 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1993-12-16 ~ 1994-02-16
IIF 32 - Director → ME
1993-12-16 ~ 1994-02-16
IIF 8 - Secretary → ME
34
ST MICHAEL'S HOLDINGS (DERBY) LIMITED
07648881 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-6,114 GBP2024-05-31
Officer
2015-01-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
35
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-268,734 GBP2024-05-31
Officer
2015-01-14 ~ now
IIF 57 - Director → ME
36
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-211,325 GBP2024-05-31
Officer
2015-01-14 ~ now
IIF 60 - Director → ME
37
ST MICHAEL'S RESIDENTIAL & EDUCATIONAL SERVICES LIMITED
07648398 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,477,100 GBP2018-08-31
Officer
2015-01-14 ~ dissolved
IIF 61 - Director → ME
38
ST MICHAEL'S SUPPORTED LIVING LIMITED
07648399 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents)
Equity (Company account)
-9,842 GBP2024-05-31
Officer
2015-01-14 ~ now
IIF 58 - Director → ME
39
STAR ESTATES & LETTINGS LIMITED - now
STAR ESTATES (LONDON) LIMITED
- 2000-03-23
02908890 400 West Green Road, London
Active Corporate (4 parents)
Officer
1994-03-16 ~ 1994-03-16
IIF 20 - Director → ME
1994-03-16 ~ 1994-03-16
IIF 3 - Secretary → ME
40
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 52 - Director → ME
41
SYNOLA LIMITED - now
INFORMATION MANAGEMENT WAREHOUSE LTD
- 2002-12-03
03782964 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (5 parents)
Officer
1999-06-04 ~ 1999-06-04
IIF 29 - Director → ME
42
T.O.E (TRADE OIL EQUIPMENT) LIMITED
02890293 310 Lakes Innovation Centre, Lakes Road, Braintree, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,517 GBP2024-12-31
Officer
1994-01-21 ~ 1994-01-24
IIF 34 - Director → ME
1994-01-21 ~ 1994-01-24
IIF 5 - Secretary → ME
43
C/o Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-04-10 ~ 2001-02-23
IIF 26 - Director → ME
44
THE BUSINESS INTELLIGENCE WAREHOUSE LTD
03782338 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (4 parents)
Officer
1999-06-03 ~ 2000-06-04
IIF 36 - Director → ME
45
393 Lordship Lane, London
Active Corporate (7 parents)
Equity (Company account)
890,616 GBP2023-12-31
Officer
1997-12-12 ~ 1997-12-12
IIF 19 - Director → ME
46
V.F.G. SAIGAS EUROPE HOLDING LIMITED - now
393 Lordship Lane, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ 2000-06-01
IIF 41 - Director → ME
47
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-33,792 GBP2019-05-31
Officer
2000-05-26 ~ 2000-05-26
IIF 38 - Director → ME
48
Yva House Yva House, 811 High Road, North Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
859,793 GBP2024-06-21
Officer
1995-09-25 ~ 1995-09-25
IIF 40 - Director → ME
1995-09-25 ~ 1995-09-25
IIF 2 - Secretary → ME