1
ACCOUNTING GROUP FOR HYPIA OIL AND GAS LTD - now
LEXUS OIL & GAS LTD
- 2021-07-02
11870186SELF ASSESSMENT (LONDON) LIMITED
- 2020-10-15
11870186 35 Hainault Road, Chadwell Heath, Romford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-10-10 ~ 2023-02-02
IIF 3 - Director → ME
2
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD - now
BIG ENTERTAINMENT NETWORK LTD
- 2002-10-16
03395697AFRICAN BROADCASTING CORPORATION (TV) LIMITED - 2002-04-17
PHONENET INTERNATIONAL LIMITED - 1998-04-20
37 Elstree Gardens, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,458,802 GBP2025-07-31
Officer
2002-06-20 ~ 2002-10-02
IIF 71 - Director → ME
3
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
FRANCIS PROPERTY SERVICES LTD
- 2024-04-02
15153274 34 Godalming Avenue, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
5
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 28 - Director → ME
6
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-07-31
Officer
2014-07-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, England
Active Corporate (6 parents)
Equity (Company account)
-23,304 GBP2024-06-30
Officer
2014-09-03 ~ 2021-04-01
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ 2020-06-30
IIF 62 - Has significant influence or control → OE
8
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
71 GBP2017-10-31
Officer
2015-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
9
ASPYRE TRAINING ACADEMY LTD
- now 10219010PRO-ENVIRONMENT POWER & FUEL INC LTD
- 2017-07-25
10219010 Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 53 - Has significant influence or control → OE
10
BARBERS SUPPLIES LTD - now
PRECISION BARBERS LIMITED
- 2014-04-25
05111140 Nisson, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2004-05-01 ~ 2005-06-02
IIF 69 - Secretary → ME
11
BIG CIRCLE ADVISORY GROUP LTD
- now 12137980MNZ MANUFACTURING SDN BHD HOLDINGS LTD
- 2019-10-12
12137980 Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-10-11
IIF 66 - Director → ME
Person with significant control
2019-08-05 ~ 2019-10-14
IIF 83 - Ownership of shares – 75% or more → OE
12
22 Tenterden Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ 2024-11-28
IIF 42 - Director → ME
Person with significant control
2024-03-22 ~ 2024-11-28
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 25 - Director → ME
14
CASA ITALIA (EPSOM) LIMITED
- now 04635264IL PONTE (EPSOM) LIMITED - 2013-04-11
5 The Derby Square, Epsom, Surrey
Active Corporate (8 parents)
Equity (Company account)
34,139 GBP2019-12-31
Officer
2018-01-05 ~ 2019-07-20
IIF 16 - Director → ME
15
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolved
IIF 24 - Director → ME
16
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2017-02-14
IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o The Accounting Group Ltd The Lansdowne Building, Lansdowne Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 5 - Director → ME
2018-10-23 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2016-08-17
IIF 19 - Director → ME
19
10-11 Danbury Mews, Manor Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 7 - Director → ME
20
FIRST ACCOUNTING CONSULTANT LTD
07052387 Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 22 - Director → ME
2009-10-21 ~ dissolved
IIF 87 - Secretary → ME
21
FIRST ACCOUNTING MANAGEMENT LIMITED
07137247 Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 8 - Director → ME
22
Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-04 ~ 2019-09-25
IIF 64 - Director → ME
2023-04-25 ~ 2024-04-23
IIF 35 - Director → ME
2023-04-26 ~ now
IIF 90 - Secretary → ME
23
HAVESTTIME MANAGEMENT LONDON LTD
09419932 Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2016-04-12
IIF 31 - Director → ME
24
UNIVERSAL PACKAGING LTD - 2014-06-19
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
25
35 Hainault Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
616 Mitcham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ 2018-06-20
IIF 15 - Director → ME
Person with significant control
2018-05-29 ~ 2018-06-15
IIF 93 - Has significant influence or control → OE
2018-06-15 ~ 2018-06-15
IIF 55 - Has significant influence or control → OE
27
LJD ONLINE LIMITED
- 2022-03-11
11986077 4385, 11986077 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-24
Officer
2022-03-11 ~ dissolved
IIF 18 - Director → ME
28
COPTHORNE MANOR LTD
- 2019-12-16
11159567 4385, 11159567 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-19 ~ now
IIF 63 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
29
1417/1419 London Road London Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-09-25 ~ 2018-11-06
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-06
IIF 57 - Has significant influence or control → OE
30
MEF GLOBAL INVESTMENTS EUROPE LTD
14839687 44 Brighton Road, Coulsdon, England
Dissolved Corporate (4 parents)
Officer
2023-05-02 ~ 2024-06-06
IIF 37 - Director → ME
Person with significant control
2024-03-18 ~ 2024-06-06
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
8 Belmont Hill, Lewisham, London
Active Corporate (10 parents)
Equity (Company account)
-703 GBP2024-03-31
Officer
2001-07-06 ~ 2005-03-30
IIF 72 - Director → ME
32
18 18 North Cross Road, Dulwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2015-03-03
IIF 23 - Director → ME
33
PASCHAL BAYLON RISK CAPITAL PARTNERSHIP LLP
- now OC370526PASCHAL BAYLON CAPITAL RISK PARTNERS LLP
- 2017-11-13
OC370526 38 Garlies Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-28 ~ 2018-02-07
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
34
34 Godalming Avanue, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
35
10-11 Danbury Mews, Manor Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 9 - Director → ME
36
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 20 - Director → ME
37
CLOUD 2 MEDIA GROUP PLC
- 2024-09-10
09088768SWIFTPRO GROUP P.L.C.
- 2023-06-27
09088768 4385, 09088768 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 2 - Director → ME
2014-06-16 ~ 2023-06-21
IIF 80 - Secretary → ME
Person with significant control
2016-06-16 ~ now
IIF 59 - Has significant influence or control → OE
38
9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2008-10-13 ~ now
IIF 34 - Director → ME
2007-06-07 ~ 2008-09-17
IIF 70 - Director → ME
39
69 Banstead Road, Carshalton, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
28,143 GBP2024-03-31
Officer
2007-07-19 ~ 2008-07-31
IIF 82 - LLP Member → ME
40
38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2011-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 46 - Has significant influence or control → OE
41
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 27 - Director → ME
42
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,079 GBP2017-06-30
Officer
2017-02-28 ~ dissolved
IIF 14 - Director → ME
2014-06-18 ~ 2017-02-28
IIF 33 - Director → ME
2017-02-28 ~ 2017-03-06
IIF 32 - Director → ME
2017-03-06 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 50 - Has significant influence or control → OE
43
34 Godalming Avenue, Wallington, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
44
The Lansdowne Building, 2 Landowne Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,770 GBP2019-07-31
Officer
2018-07-12 ~ 2018-11-23
IIF 67 - Director → ME
Person with significant control
2018-07-12 ~ 2018-11-23
IIF 84 - Ownership of shares – 75% or more → OE
45
VERITY HOLDINGS (UK) LIMITED
- 2009-06-16
06543631 4385, 06543631 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 10 offsprings)
Equity (Company account)
2,031 GBP2022-03-31
Officer
2009-05-14 ~ dissolved
IIF 6 - Director → ME
2009-05-14 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-05-30 ~ 2019-07-05
IIF 92 - Has significant influence or control → OE
2017-01-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
46
10 Headington Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ 2024-04-10
IIF 44 - Director → ME
2024-04-10 ~ 2024-04-14
IIF 79 - Secretary → ME
Person with significant control
2022-12-15 ~ 2024-04-14
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
11 Sunnymede, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-11-23 ~ 2023-11-01
IIF 45 - Director → ME
48
Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
49
WEALTH MANAGEMENT ACCOUNTANTING SERVICES LTD
- now 11878664WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) FOR HYPIA OIL AND GAS LTD
- 2023-02-02
11878664WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) LIMITED
- 2020-10-20
11878664 35 Hainault Road, Chadwell Heath, Romford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-10-19 ~ now
IIF 91 - Secretary → ME
50
Alberminster House, 38-40 Sydenham Road, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-96 GBP2018-07-31
Officer
2014-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
51
Alberminster House 38-40 Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 36 - Director → ME
2019-08-01 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE