1
219 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-13 ~ nowIIF 8 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2005-10-21 ~ nowIIF 4 - Director → ME
3
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
171,509 GBP2023-10-31
Officer
2015-10-14 ~ nowIIF 17 - Director → ME
4
219 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Officer
1998-12-18 ~ nowIIF 12 - Director → ME
2001-01-08 ~ nowIIF 44 - Secretary → ME
5
219 Old Brompton Road, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
26,050 GBP2024-10-01
Officer
2005-01-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
6
50a The Ridgeway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,629 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 20 - Director → ME
7
219 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Officer
1997-04-03 ~ nowIIF 9 - Director → ME
8
MILLEN LIMITED - 2000-02-24
First Floor 215 Marsh Road, Pinner, MiddlesexDissolved Corporate (4 parents)
Officer
1999-04-21 ~ dissolvedIIF 30 - Director → ME
9
The Estate Office, Carrington House, 6 Hertford Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,575 GBP2016-10-01
Officer
2004-09-29 ~ dissolvedIIF 36 - Director → ME
2004-09-29 ~ dissolvedIIF 46 - Secretary → ME
10
219 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Officer
1996-05-09 ~ nowIIF 6 - Director → ME
11
EASEFAST LIMITED - 1983-12-15
219 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
996,926 GBP2024-12-30
Officer
2009-05-05 ~ nowIIF 5 - Director → ME
12
1 Rees Drive, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
136,382 GBP2023-12-31
Officer
2011-11-16 ~ nowIIF 29 - Director → ME
13
219 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
255,870 GBP2024-10-01
Officer
2002-01-02 ~ nowIIF 10 - Director → ME
14
KINGSWAY ENTERPRISES LIMITED - 1994-03-01
219 Old Brompton Road, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
6,725,877 GBP2024-10-01
Officer
1994-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
219 Old Brompton Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,031 GBP2024-03-31
Officer
2005-05-16 ~ nowIIF 11 - Director → ME
16
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-229,193 GBP2024-09-30
Officer
2008-06-16 ~ nowIIF 1 - Director → ME
17
50a The Ridgeway, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
179 GBP2024-12-31
Officer
2016-05-17 ~ dissolvedIIF 15 - Director → ME
18
50 Farringdon Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50a The Ridgeway, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,856,607 GBP2024-06-30
Officer
1999-04-29 ~ nowIIF 7 - Director → ME
1999-04-29 ~ nowIIF 48 - Secretary → ME
20
219 Old Brompton Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
~ nowIIF 19 - Director → ME
21
219 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-07-20 ~ nowIIF 14 - Director → ME
22
The Estate Office Carrington House, 6 Hertford Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-44,318 GBP2021-01-29
Officer
2008-09-02 ~ dissolvedIIF 37 - Director → ME
2008-09-02 ~ dissolvedIIF 51 - Secretary → ME
23
SILVERSTREAM (FINANCE) LTD - 2020-05-07
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
342,147 GBP2024-03-31
Officer
2018-09-18 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 26 - Director → ME
25
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
905,584 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 28 - Director → ME
26
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Officer
2023-05-19 ~ nowIIF 27 - Director → ME
27
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,345,610 GBP2024-03-31
Officer
2010-01-25 ~ nowIIF 22 - Director → ME
2010-01-25 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-06 ~ nowIIF 18 - Director → ME
29
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
49,223 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 23 - Director → ME
30
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,026,629 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 21 - Director → ME
2010-01-26 ~ nowIIF 43 - Secretary → ME
31
4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
50a The Ridgeway, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
153,017 GBP2024-03-31
Officer
2022-02-22 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SILVERWOOD FINANCE LIMITED - 2010-01-31
Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-22 ~ dissolvedIIF 34 - Director → ME
34
BROWMILL LIMITED - 1997-01-23
35 Glanleam Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
1997-01-16 ~ dissolvedIIF 41 - Director → ME
35
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,973 GBP2024-10-01
Officer
2011-10-31 ~ nowIIF 2 - Director → ME
2008-11-03 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
36
219 Old Brompton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE