1
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-06-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 33 - Director → ME
3
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
07247355 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolved
IIF 26 - Director → ME
4
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 29 - Director → ME
5
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolved
IIF 28 - Director → ME
6
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 43 - Director → ME
7
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2000-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-117 GBP2020-04-05
Officer
2018-10-01 ~ dissolved
IIF 61 - Secretary → ME
9
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-12 ~ now
IIF 53 - Secretary → ME
10
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-6,657 GBP2019-04-05
Officer
2013-10-30 ~ dissolved
IIF 62 - Secretary → ME
11
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,582 GBP2020-04-05
Officer
2014-11-21 ~ dissolved
IIF 35 - Director → ME
2014-11-21 ~ dissolved
IIF 63 - Secretary → ME
12
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
10722328 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
17,443 GBP2024-04-05
Officer
2023-12-12 ~ now
IIF 65 - Secretary → ME
13
HFMC ASSET MANAGEMENT LIMITED
- now 03891979HFM COLUMBUS ASSET MANAGEMENT LIMITED - 2018-03-20
COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Equity (Company account)
369,633 GBP2024-04-05
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
2010-08-17 ~ now
IIF 54 - Secretary → ME
14
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
15
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
8,041,220 GBP2024-04-05
Officer
2010-06-02 ~ now
IIF 19 - Director → ME
2010-08-17 ~ now
IIF 52 - Secretary → ME
16
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
2016-07-11 ~ now
IIF 68 - Secretary → ME
17
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
759,247 GBP2024-04-05
Officer
2018-10-01 ~ now
IIF 64 - Secretary → ME
18
HFMC WEALTH MANAGEMENT LTD
- now 02355062HFM COLUMBUS WEALTH MANAGEMENT LIMITED
- 2018-03-20
02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
313,669 GBP2024-04-05
Officer
2010-12-15 ~ now
IIF 51 - Secretary → ME
19
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
43,270 GBP2020-04-05
Officer
2018-10-01 ~ dissolved
IIF 60 - Secretary → ME
20
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,001 GBP2023-12-31
Officer
2023-10-10 ~ now
IIF 16 - Director → ME
21
MARTIN GREENE RAVDEN LLP - 2013-06-10
04875400 55 Loudoun Road, St John's Wood, London
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
4,083,984 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 42 - LLP Member → ME
22
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-6,897 GBP2022-07-31
Officer
2000-11-01 ~ dissolved
IIF 22 - Director → ME
2000-04-25 ~ dissolved
IIF 59 - Secretary → ME
23
Russell House, 140 High Street, Edgware
Active Corporate (3 parents)
Equity (Company account)
1,519 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 50 - Secretary → ME
24
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
25
PARIS PARTNERSHIP SERVICES LIMITED
03870011 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
74,178 GBP2021-10-01 ~ 2022-09-30
Officer
1999-11-02 ~ now
IIF 8 - Director → ME
2010-06-09 ~ now
IIF 49 - Secretary → ME
26
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,212 GBP2023-09-30
Officer
2017-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
227,151 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 12 - Director → ME
28
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-17 ~ dissolved
IIF 23 - Director → ME
29
THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED
08684104 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 21 - Director → ME
30
THE NORTH WEST LONDON WINE FESTIVAL LIMITED
07992323 Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 34 - Director → ME
31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
204,633 GBP2018-09-30
Officer
2008-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
267,009 GBP2024-03-31
Officer
2008-05-07 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
33
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,184,228 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
34
FILETURN BUILDERS LIMITED - 1995-02-01
02968650 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
8,422,619 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
35
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
36
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
187,465 GBP2024-04-05
Officer
2023-06-30 ~ now
IIF 66 - Secretary → ME