1
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 35 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 34 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,236 GBP2023-04-30
Officer
2019-04-30 ~ nowIIF 41 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-28 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,243 GBP2023-11-30
Officer
2023-07-07 ~ nowIIF 33 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,183 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 14 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
464,914 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 26 - Director → ME
8
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,793 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 45 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,062 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolvedIIF 46 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,981 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 44 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Officer
2012-10-16 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
16
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,614,945 GBP2023-11-30
Officer
2018-02-27 ~ nowIIF 43 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2024-02-19 ~ nowIIF 50 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,120 GBP2023-11-30
Officer
2015-09-17 ~ nowIIF 54 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolvedIIF 55 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-08 ~ nowIIF 39 - Director → ME
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 20 - Director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 21 - Director → ME
24
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 19 - Director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 31 - Director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 32 - Director → ME
27
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 29 - Director → ME
28
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 15 - Director → ME
29
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 17 - Director → ME
30
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 18 - Director → ME
31
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 16 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,982 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 37 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,605 GBP2023-11-30
Officer
2016-02-19 ~ nowIIF 49 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180,059 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 40 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,793 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 36 - Director → ME
36
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolvedIIF 22 - Director → ME
37
SUBURB DEVELOPMENTS LIMITED - 2013-12-05
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolvedIIF 24 - Director → ME
38
81 Winnington Road, LondonDissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 25 - Director → ME
39
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 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