1
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
SPIRIT INTERNATIONAL GROUND TRANSPORT LTD
- 2016-05-24
06222733 7 Langley Hill, Kings Langley, England
Active Corporate (9 parents)
Equity (Company account)
123,837 GBP2024-03-31
Officer
2009-04-30 ~ 2016-06-06
IIF 24 - Director → ME
3
BOLEYN COURT MANAGEMENT LIMITED
02264743 203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-03 ~ 2004-09-20
IIF 3 - Director → ME
4
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
FORLAN PRODUCTIONS LIMITED - now
LUNATIC FILMS LTD. - 2015-03-28
LONE WOLF EDITING LTD
- 2009-05-29
05691147 Sterlings Ltd Lawford House, Albert Place, London
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ 2009-05-22
IIF 17 - Director → ME
8
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTUITIVE TRAVEL SYSTEMS LIMITED
- 2003-09-16
04864075 20-22 Wenlock Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,724,301 GBP2021-12-31
Officer
2003-08-12 ~ 2004-06-29
IIF 1 - Secretary → ME
10
Lawford House, Albert Place, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
712,432 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2023-06-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Lawford House, Albert Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-12-14 ~ 2015-12-15
IIF 23 - Director → ME
12
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ dissolved
IIF 5 - Director → ME
13
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-11-04 ~ 2023-06-28
IIF 22 - Director → ME
14
P N TILING & FLOORING LTD. - now
Sterlings Ltd Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ 2009-06-25
IIF 18 - Director → ME
15
QUICKPAYE AGENCY LIMITED - now
Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
35,634 GBP2025-03-31
Officer
2010-10-13 ~ 2018-07-20
IIF 21 - Director → ME
16
3rd Floor Lawford House Albert Place, Finchley, London
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 19 - Director → ME
17
STEPMICH ENTERPRISES LTD - now
Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-06-29 ~ 2018-07-20
IIF 9 - Director → ME
18
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 20 - Director → ME
19
Lawford House, Albert Place, Finchley
Active Corporate (7 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
295,829 GBP2024-03-31
Officer
~ 2023-06-28
IIF 16 - Director → ME
2003-04-01 ~ 2023-06-28
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STERLINGS WILLS AND PROBATE SERVICES LLP
OC434736 Lawford House, Albert Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,049 GBP2024-03-31
Officer
2020-12-18 ~ 2023-06-28
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-12-18 ~ 2023-06-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2023-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
24
WEST PARTNERSHIP LTD - now
1st Floor 11 High Street, Tring, Herts, England
Active Corporate (4 parents)
Equity (Company account)
38,200 GBP2024-03-31
Officer
2017-08-14 ~ 2022-04-06
IIF 13 - Director → ME
Person with significant control
2017-08-14 ~ 2022-04-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE