1
ALEX DALLEY CONSULTANCY LIMITED - 2006-08-08
 36 Windrush Court, Chichester Wharf, Erith, KentDissolved Corporate (2 parents)
Officer
 2004-04-01 ~ dissolvedIIF 33 - Secretary → ME
2
 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
 2023-05-17 ~ nowIIF 28 - Director → ME
3
WORLDWIDE PURCHASING LIMITED - 2007-09-17
 4c Unity House, 3-5 Accommodation Road, LondonActive Corporate (2 parents)
Equity (Company account)
-88,136 GBP2024-11-30
Officer
 2002-06-07 ~ nowIIF 34 - Secretary → ME
4
 4c Unity House, 3-5 Accommodation Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,750 GBP2020-03-31
Officer
 2016-03-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
5
TERCO LIMITED - 2022-02-25
 4c Unity House, 4 Accommodation Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2023-08-31
Officer
 2022-02-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2022-02-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
6
 4c Unity House, 4 Accommodation Road, London, En, United KingdomActive Corporate (1 parent)
Officer
 2025-04-24 ~ nowIIF 27 - Director → ME
Person with significant control
 2025-04-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
 84587130, 4c Unity House, 3-5 Accommodation Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
 2017-03-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2017-03-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
 4c Unity House, Accommodation Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-265,049 GBP2024-03-31
Officer
 2019-03-29 ~ nowIIF 14 - Director → ME
9
 Palm Grove House, Road Town, Tortola, P.o. Box 438, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
 2020-07-16 ~ nowIIF 23 - Director → ME
10
Converted / Closed Corporate (2 parents)
Officer
 2020-09-17 ~ nowIIF 24 - Director → ME
11
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-660,939 GBP2024-12-31
Officer
 2020-12-10 ~ nowIIF 4 - Director → ME
 2020-12-10 ~ nowIIF 50 - Secretary → ME
12
CASTLEPOINT PRECINCT LTD - 2022-06-14
 4c Unity House, 4 Accommodation Road, London, En, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-23
Officer
 2020-12-10 ~ dissolvedIIF 7 - Director → ME
 2020-11-10 ~ dissolvedIIF 40 - Secretary → ME
13
 Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-31 ~ nowIIF 17 - Director → ME
 2019-07-05 ~ nowIIF 43 - Secretary → ME
14
 Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-07-31
Officer
 2020-12-10 ~ nowIIF 6 - Director → ME
 2019-07-25 ~ nowIIF 44 - Secretary → ME
15
 Medcar House, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-31 ~ nowIIF 18 - Director → ME
 2019-07-05 ~ nowIIF 45 - Secretary → ME
16
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2020-12-10 ~ nowIIF 20 - Director → ME
 2019-06-24 ~ nowIIF 48 - Secretary → ME
17
 Medcar House Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-31 ~ nowIIF 16 - Director → ME
 2019-07-05 ~ nowIIF 42 - Secretary → ME
18
THE FRUIT CONNECTION LTD - 2016-10-11
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
 2025-06-04 ~ nowIIF 3 - Director → ME
 2017-11-01 ~ nowIIF 49 - Secretary → ME
19
LINGO KIDS LIMITED - 1996-10-02
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,538,119 GBP2024-12-31
Officer
 2024-12-04 ~ nowIIF 22 - Director → ME
 2016-09-23 ~ nowIIF 39 - Secretary → ME
20
 4c Unity House Ben 3-5 Accommodation Road, 4c Unity House 3-5 Accommodation Road, London, Uk, EnglandDissolved Corporate (2 parents)
Officer
 2016-12-06 ~ dissolvedIIF 51 - Secretary → ME
21
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,450 GBP2024-12-31
Officer
 2020-12-10 ~ nowIIF 10 - Director → ME
 2017-01-09 ~ nowIIF 46 - Secretary → ME
22
 Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx11 1aa, GibraltarActive Corporate (2 parents)
Officer
 2020-09-17 ~ nowIIF 31 - Director → ME
23
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
961,737 GBP2024-12-31
Officer
 2020-12-10 ~ nowIIF 12 - Director → ME
 2016-09-23 ~ nowIIF 41 - Secretary → ME
24
DURON LIMITED - 1985-01-15
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,163 GBP2024-12-31
Officer
 2020-11-30 ~ nowIIF 11 - Director → ME
25
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,264,630 GBP2023-12-31
Officer
 2020-03-13 ~ nowIIF 21 - Director → ME
 2019-04-04 ~ nowIIF 47 - Secretary → ME
26
 28 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (2 parents)
Officer
 2025-02-27 ~ nowIIF 32 - Director → ME
27
 Office 4c, Unity House, 4, Accommodation Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-11-18 ~ dissolvedIIF 25 - Director → ME
28
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
279,711 GBP2024-12-31
Officer
 2020-03-13 ~ nowIIF 19 - Director → ME
29
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
495,271 GBP2024-12-31
Officer
 2025-01-07 ~ nowIIF 15 - Director → ME
30
 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents, 1 offspring)
Officer
 2020-07-16 ~ nowIIF 30 - Director → ME
31
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
230,900 GBP2023-12-31
Officer
 2019-11-21 ~ nowIIF 26 - Director → ME