1
20 Goodge Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 22 - Director → ME
2
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,924 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 27 - Director → ME
3
20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 26 - Director → ME
4
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ nowIIF 43 - Director → ME
5
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
2023-10-28 ~ nowIIF 49 - Director → ME
6
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-10 ~ nowIIF 31 - Director → ME
7
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 56 - Director → ME
8
20 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-05-13 ~ nowIIF 23 - Director → ME
9
Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolvedIIF 77 - Director → ME
10
22 Camford Way, LutonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
50,568 GBP2024-07-31
Officer
2025-03-12 ~ nowIIF 1 - Director → ME
11
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,869 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 122 - Director → ME
12
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
156,997 GBP2024-09-30
Officer
2019-09-24 ~ nowIIF 40 - Director → ME
13
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 28 - Director → ME
14
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-967 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 61 - Director → ME
15
20 Goodge Place, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-10-13 ~ nowIIF 6 - Director → ME
16
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
43,301 GBP2023-11-30
Officer
2018-09-28 ~ nowIIF 37 - Director → ME
17
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2019-05-28 ~ nowIIF 65 - Director → ME
18
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-07 ~ dissolvedIIF 124 - Director → ME
19
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 47 - Director → ME
20
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
169,576 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 108 - Director → ME
21
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,527 GBP2024-03-31
Officer
2022-09-02 ~ nowIIF 20 - Director → ME
22
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 19 - Director → ME
23
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,863 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 60 - Director → ME
24
20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
26,113 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 105 - Director → ME
25
20 Goodge Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
93,068 GBP2024-02-29
Officer
2018-09-28 ~ nowIIF 36 - Director → ME
26
Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 97 - Director → ME
27
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,539 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 45 - Director → ME
28
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 54 - Director → ME
29
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
127,536 GBP2024-08-31
Officer
2018-09-28 ~ nowIIF 41 - Director → ME
30
20 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
6 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 7 - Director → ME
31
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,890 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 63 - Director → ME
32
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,167 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 74 - Director → ME
33
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
34
20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-16 ~ nowIIF 34 - Director → ME
35
20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,127 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 66 - Director → ME
36
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,683 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 59 - Director → ME
37
SURBATON LIMITED - 2012-11-12
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
2025-05-15 ~ nowIIF 51 - Director → ME
38
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
2024-05-26 ~ nowIIF 72 - Director → ME
39
20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
434,408 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 30 - Director → ME
40
20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 12 - Director → ME
41
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
73,360 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 44 - Director → ME
42
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,510 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 68 - Director → ME
43
1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolvedIIF 104 - Director → ME
44
128 Cannock Court, 3 Hawker Place Walthomstow, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,243 GBP2016-09-30
Officer
2012-09-03 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
45
20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 130 - Right to appoint or remove directors → OE
46
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,782 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 33 - Director → ME
47
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,170 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 107 - Director → ME
48
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 50 - Director → ME
49
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
29,010 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 73 - Director → ME
50
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,092 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 3 - Director → ME
51
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,593 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 70 - Director → ME
52
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ dissolvedIIF 125 - Director → ME
53
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 67 - Director → ME
54
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 76 - Director → ME
55
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,027 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 32 - Director → ME
56
AL HELLI GROUP LTD - 2025-01-10
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-09-11 ~ nowIIF 5 - Director → ME
57
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-02-20 ~ dissolvedIIF 80 - Director → ME
58
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-09 ~ nowIIF 57 - Director → ME
59
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
18,772 GBP2023-07-31
Officer
2018-07-25 ~ nowIIF 2 - Director → ME
60
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 29 - Director → ME
61
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,157 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 62 - Director → ME
62
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 14 - Director → ME
63
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
144,638 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 48 - Director → ME
64
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 17 - Director → ME
65
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,981 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 38 - Director → ME
66
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,389 GBP2024-03-31
Officer
2023-07-20 ~ nowIIF 75 - Director → ME
67
20 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 64 - Director → ME
68
20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 58 - Director → ME
69
20 Goodge Place, London, EnglandActive Corporate (4 parents)
Officer
2025-09-09 ~ nowIIF 24 - Director → ME
70
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 139 - Has significant influence or control → OE
71
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
52,888 GBP2024-02-29
Officer
2016-02-16 ~ nowIIF 87 - Director → ME
72
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
2024-05-15 ~ nowIIF 69 - Director → ME
73
20 Goodge Place, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-10-10 ~ nowIIF 4 - Director → ME
74
20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,860 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 35 - Director → ME
75
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,001 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 8 - Director → ME
76
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2018-09-28 ~ nowIIF 46 - Director → ME
77
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,203 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 71 - Director → ME
78
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
79
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,246 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 55 - Director → ME
80
Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolvedIIF 113 - Director → ME
81
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 39 - Director → ME
82
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,005 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 53 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
83
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 42 - Director → ME
84
20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2019-05-28 ~ nowIIF 13 - Director → ME
85
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 52 - Director → ME
86
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,199 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
87
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
179,163 GBP2024-02-29
Officer
2018-09-28 ~ nowIIF 21 - Director → ME
88
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolvedIIF 127 - Director → ME
89
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 18 - Director → ME
90
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,176 GBP2024-09-30
Officer
2016-11-18 ~ nowIIF 106 - Director → ME
91
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,595 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 121 - Director → ME
92
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,792 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 9 - Director → ME
93
20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 11 - Director → ME