1
Studio 6a 6 Hornsey Street, London, England
Active Corporate (3 parents)
Equity (Company account)
12,002 GBP2025-02-28
Officer
2025-12-10 ~ now
IIF 46 - Director → ME
2
77 Harrow Drive, London
Active Corporate (4 parents)
Equity (Company account)
113,301 GBP2024-08-31
Officer
2024-01-17 ~ now
IIF 18 - Director → ME
3
BOTECH PARTNERS LIMITED - 2003-10-01
39 Ponsonby Place, London
Active Corporate (2 parents)
Equity (Company account)
22,136 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
4
77 Harrow Drive, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,475 GBP2019-12-31
Officer
2014-02-14 ~ dissolved
IIF 73 - Director → ME
5
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
6
77 Harrow Drive, London, Edmonton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
7
77 Harrow Drive, London
Active Corporate (3 parents)
Equity (Company account)
44,888 GBP2024-12-31
Officer
2025-12-30 ~ now
IIF 27 - Director → ME
8
Studio 6a 6 Hornsey Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2025-12-10 ~ now
IIF 44 - Director → ME
9
C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,238 GBP2024-06-30
Officer
2010-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
10
70 Chalfont Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-02-04 ~ now
IIF 96 - Director → ME
11
77 Harrow Drive, London
Active Corporate (4 parents)
Equity (Company account)
35,595 GBP2024-12-30
Officer
2012-10-19 ~ now
IIF 34 - Director → ME
12
39 Ponsonby Place, London
Active Corporate (2 parents)
Equity (Company account)
925 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
13
70 Chalfont Road, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2025-02-05 ~ now
IIF 88 - Director → ME
14
ASPECTSTAR LIMITED - 1998-08-14
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,097 GBP2017-06-30
Officer
2010-11-01 ~ dissolved
IIF 71 - Director → ME
15
Studio 6a Hornsey Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,561 GBP2023-12-31
Officer
2023-03-14 ~ now
IIF 130 - Director → ME
16
39 Ponsonby Place, London
Active Corporate (2 parents)
Equity (Company account)
-11,968 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
17
Studio 6a 6 Hornsey Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-33,301 GBP2025-02-28
Officer
2025-12-10 ~ now
IIF 49 - Director → ME
18
Studio 6a 6 Hornsey Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,116 GBP2025-02-28
Officer
2024-05-10 ~ now
IIF 47 - Director → ME
19
70 Chalfont Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
150 GBP2025-06-30
Officer
2016-06-08 ~ now
IIF 41 - Director → ME
20
77 Harrow Drive, London
Active Corporate (1 parent)
Equity (Company account)
46,713 GBP2025-06-29
Officer
2025-12-10 ~ now
IIF 17 - Director → ME
21
77 Harrow Drive, London
Dissolved Corporate (3 parents)
Equity (Company account)
22,911 GBP2018-12-31
Officer
2010-11-01 ~ dissolved
IIF 69 - Director → ME
22
77 Harrow Drive, London
Active Corporate (1 parent, 109 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of shares – 75% or more → OE
23
39 Ponsonby Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 55 - Director → ME
24
77 Harrow Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-167 GBP2025-03-31
Officer
2016-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
25
70 Chalfont Road, London
Active Corporate (2 parents)
Equity (Company account)
35,556 GBP2024-11-30
Officer
2020-12-24 ~ now
IIF 129 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
26
INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
77 Harrow Drive, London
Active Corporate (4 parents)
Equity (Company account)
46,349 GBP2024-06-30
Officer
2019-09-30 ~ now
IIF 125 - Secretary → ME
27
77 Harrow Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2010-10-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
28
FELLBROOK LIMITED - 2025-06-19
77 Harrow Drive, London
Active Corporate (1 parent, 91 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
29
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-207,365 GBP2025-05-31
Officer
2016-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
30
70 Chalfont Road, London
Active Corporate (2 parents)
Equity (Company account)
-202,204 GBP2024-12-30
Officer
2026-01-12 ~ now
IIF 10 - Director → ME
31
77 Harrow Drive, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-08-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
32
77 Harrow Drive, London
Active Corporate (1 parent, 33 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 111 - Has significant influence or control → OE
33
70 Chalfont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,143 GBP2025-01-31
Officer
2025-12-10 ~ now
IIF 12 - Director → ME
34
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,903 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
35
77 Harrow Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
36
ANGLO EURO PETROLEUM LIMITED - 2021-10-08
77 Harrow Drive Harrow Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
37
GBS TRADING LIMITED - 2012-03-19
39 Ponsonby Place, London
Active Corporate (2 parents)
Equity (Company account)
3,691 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 86 - Director → ME
38
METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (2 parents)
Equity (Company account)
62,661 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
39
77 Harrow Drive, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
40
77 Harrow Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-09-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
41
SOCIETE FIDUCIAIRE ENGLAISE LIMITED - 2009-03-16
77 Harrow Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-03-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
42
39 Ponsonby Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 56 - Director → ME
43
77 Harrow Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,361 GBP2024-11-30
Officer
2012-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
44
TUBECUBE LIMITED - 1998-09-07
77 Harrow Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
61,786 GBP2024-06-30
Officer
2010-11-01 ~ now
IIF 32 - Director → ME
45
77 Harrow Drive, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
46
SKIDEGATE TRADING LIMITED - 2004-05-25
77 Harrow Drive, London
Active Corporate (2 parents)
Equity (Company account)
87,133 GBP2024-12-30
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
47
70 Chalfont Road, London
Active Corporate (4 parents)
Equity (Company account)
61,715 GBP2025-04-30
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
48
77 Harrow Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-06-30
Officer
2019-10-14 ~ dissolved
IIF 40 - Director → ME
2017-06-29 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
49
Studio 6a 6 Hornsey Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6,708 GBP2024-06-30
Officer
2024-04-15 ~ now
IIF 48 - Director → ME
50
Studio 6a 6 Hornsey Street, London, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 45 - Director → ME
51
77 Harrow Drive, London
Active Corporate (3 parents)
Equity (Company account)
296 GBP2024-12-31
Officer
2025-12-30 ~ now
IIF 21 - Director → ME
52
39 Ponsonby Place, London
Active Corporate (1 parent)
Equity (Company account)
23,410 GBP2024-12-31
Officer
2025-11-01 ~ now
IIF 4 - Director → ME
53
70 Chalfont Road, London
Active Corporate (4 parents)
Equity (Company account)
90,532 GBP2025-04-30
Officer
2025-02-05 ~ now
IIF 87 - Director → ME
54
77 Harrow Drive, London
Active Corporate (2 parents)
Equity (Company account)
6,752 GBP2025-02-28
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
55
70 Chalfont Road, London
Active Corporate (2 parents)
Equity (Company account)
-155,117 GBP2024-12-31
Officer
2017-03-20 ~ now
IIF 94 - Secretary → ME