1
8TH NOVEMBER STRIKE OFF COMPANY LIMITED - now
C/o London Law Agency Ltd - Collingham House 6-121 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ 2018-08-02
IIF 34 - Director → ME
Person with significant control
2018-08-02 ~ 2018-08-02
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
3
13a Station Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Equity (Company account)
-450,870 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
13a Station Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,552,245 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
13a Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
6
Unit 15, Christmas Hill Business Park, Rycote Lane, Thame, England
Active Corporate (12 parents)
Officer
2013-02-28 ~ 2016-04-01
IIF 7 - Director → ME
7
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-502,891 GBP2024-04-30
Officer
2013-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-3,222,272 GBP2024-04-30
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ 2018-01-11
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (9 parents)
Equity (Company account)
4,336,478 GBP2024-10-31
Officer
1995-01-06 ~ 2003-03-21
IIF 36 - Director → ME
1995-01-06 ~ 2003-03-21
IIF 57 - Secretary → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-11-05 ~ now
IIF 9 - Director → ME
12
JANSONS INVESTMENT GROUP LIMITED
- now 11679226WAR PAINT MENS GROOMING GROUP LIMITED
- 2019-07-30
11679226 13a Station Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 1 - Director → ME
13
JANSONS PROJECT MANAGEMENT LIMITED
06429544 13a Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 15 - Director → ME
14
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED
- 2003-07-19
04642206 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,074,533 GBP2024-04-30
Officer
2003-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
109 Kingston Hill, Kingston Upon Thames, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2025-08-31
Officer
2018-08-09 ~ 2021-03-04
IIF 33 - Director → ME
Person with significant control
2018-08-09 ~ 2021-08-07
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-117,280 GBP2021-04-30
Officer
2020-08-07 ~ dissolved
IIF 21 - Director → ME
17
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-27 ~ dissolved
IIF 22 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-159,319 GBP2023-05-01 ~ 2024-04-30
Officer
2017-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-30 ~ 2018-01-11
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Officer
2012-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 31 - Director → ME
21
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-748,393 GBP2021-04-30
Officer
2018-07-26 ~ dissolved
IIF 19 - Director → ME
22
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-295,116 GBP2024-04-30
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
23
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-96,204 GBP2018-04-30
Officer
2016-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ 2017-06-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 26 - Director → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 5 - Director → ME
26
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-2,458,674 GBP2021-04-30
Officer
2015-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 17 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-292,561 GBP2024-04-30
Officer
2013-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ dissolved
IIF 24 - Director → ME
31
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
-107,023 GBP2018-04-30
Officer
2016-01-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 37 - Director → ME
33
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
29,917 GBP2020-04-30
Officer
2015-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
TRADE SPACE UK LIMITED
- 2006-12-01
05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06
05866428 Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-16 ~ dissolved
IIF 25 - Director → ME
36
Odeon House, 146 College Road, Harrow, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,423,463 GBP2024-12-31
Officer
2019-07-30 ~ 2022-07-25
IIF 32 - Director → ME
37
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-10-31 ~ 2012-07-05
IIF 38 - Director → ME
38
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ dissolved
IIF 27 - Director → ME