1
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
179,707 GBP2024-03-31
Officer
2010-10-19 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
AMBASSADOR HOUSE INVESTMENTS LIMITED
08294491 61 Culver Grove, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
-2,846 GBP2024-03-31
Officer
2012-11-15 ~ 2015-12-17
IIF 67 - Director → ME
2012-11-15 ~ 2015-12-17
IIF 81 - Secretary → ME
3
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
408,117 GBP2024-03-31
Officer
2016-12-14 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
5
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
32,444 GBP2024-03-31
Officer
2020-11-03 ~ 2021-09-30
IIF 36 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 13 - Has significant influence or control → OE
6
10 Oak Tree Close, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2014-05-30 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
268,428 GBP2024-03-31
Officer
2017-01-23 ~ now
IIF 83 - Secretary → ME
8
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 63 - Director → ME
9
Kapman, 61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 64 - Director → ME
2009-03-04 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 62 - Director → ME
2009-02-09 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
11
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,712 GBP2024-03-31
Officer
2011-08-18 ~ 2017-11-15
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
13
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 50 - LLP Designated Member → ME
14
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
489,870 GBP2024-03-31
Officer
2017-01-23 ~ now
IIF 28 - Director → ME
2017-01-23 ~ now
IIF 82 - Secretary → ME
15
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,235 GBP2024-03-31
Officer
2011-08-19 ~ 2017-11-15
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
327,574 GBP2024-03-31
Officer
2016-08-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,160 GBP2024-03-31
Officer
2012-07-13 ~ now
IIF 38 - LLP Designated Member → ME
18
10 Oak Tree Close, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
412,565 GBP2023-12-31
Officer
1998-12-08 ~ now
IIF 71 - Secretary → ME
19
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,033 GBP2024-03-31
Officer
2014-12-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
20
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
852,512 GBP2024-03-31
Officer
2012-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
21
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 68 - Director → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
23
GROVE DEVELOPMENTS (SLOUGH) LIMITED
14048620 61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2022-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-02 ~ 2026-01-01
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2022-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 24 - Has significant influence or control → OE
25
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 55 - LLP Designated Member → ME
26
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
27
The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 61 - Director → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,235,519 GBP2024-03-31
Officer
2011-11-10 ~ now
IIF 25 - Director → ME
1998-12-10 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 1 - Has significant influence or control → OE
29
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-02 ~ 2011-07-04
IIF 59 - Director → ME
30
The Priestly, 42 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
31
MINMAR (929) LIMITED
07124950 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2010-11-29
IIF 65 - Director → ME
32
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
33
61 Culver Grove, Middlesex, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,358 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 77 - LLP Designated Member → ME
34
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-09-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 52 - LLP Designated Member → ME
36
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,459 GBP2024-03-31
Officer
2017-10-27 ~ 2019-11-01
IIF 45 - LLP Designated Member → ME
37
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
977,501 GBP2024-03-31
Officer
2010-11-22 ~ now
IIF 39 - LLP Designated Member → ME
38
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
39
Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,305 GBP2024-03-31
Officer
2014-04-14 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
40
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1,963,533 GBP2025-03-31
Officer
2011-10-21 ~ now
IIF 27 - Director → ME
1999-05-24 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 3 - Has significant influence or control → OE
41
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 31 - Director → ME
42
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-147,363 GBP2024-03-31
Officer
2013-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-369,748 GBP2024-03-31
Officer
2020-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 11 - Has significant influence or control → OE
44
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,301 GBP2024-03-31
Officer
2016-10-18 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
3 Thistlecroft, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2010-11-18
IIF 66 - Director → ME
2010-03-25 ~ 2010-11-18
IIF 80 - Secretary → ME
46
61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,672 GBP2024-03-31
Officer
2017-02-21 ~ 2017-02-22
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-02-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,697 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,645 GBP2024-03-31
Officer
2015-03-06 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
49
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 74 - Has significant influence or control → OE