1
8 Badminton House Anglian Close, Reeds Crescent, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
2
POTAMIAMAS LIMITED - 1979-12-31
GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
413,213 GBP2024-09-30
Officer
2019-03-06 ~ nowIIF 23 - Director → ME
3
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,293 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 33 - Director → ME
4
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,343,383 GBP2024-03-31
Officer
2020-06-11 ~ nowIIF 32 - Director → ME
5
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ dissolvedIIF 29 - Director → ME
6
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
294,934 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 35 - Director → ME
7
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 36 - Director → ME
8
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 31 - Director → ME
9
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 34 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 26 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 25 - Director → ME
12
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 30 - Director → ME
13
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-11-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-11-09 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 27 - Director → ME
15
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 38 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
602,447 GBP2025-02-28
Officer
2023-09-07 ~ nowIIF 39 - Director → ME
17
Space House Space Business Park, Abbey Road Park Royal, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2007-05-10 ~ dissolvedIIF 21 - LLP Designated Member → ME
18
SPACE SECURITY LIMITED - 2001-05-04
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED - 2000-11-09
112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
1999-01-28 ~ dissolvedIIF 41 - Director → ME
2000-04-27 ~ dissolvedIIF 4 - Secretary → ME
19
KINGSTON PINNACLE LTD - 2019-03-22
73 Cornhill, LondonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,847,148 GBP2024-02-29
Officer
2019-09-25 ~ nowIIF 50 - Director → ME
2015-04-27 ~ nowIIF 20 - Secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolvedIIF 46 - Director → ME
21
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,903 GBP2024-02-29
Officer
2020-04-14 ~ nowIIF 49 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,530 GBP2024-02-29
Officer
2020-04-14 ~ nowIIF 48 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
SPACE (GENESIS) LIMITED - 2005-03-23
Space House, Space Business Park Abbey Road, LondonLiquidation Corporate (2 parents)
Officer
2003-06-13 ~ nowIIF 47 - Director → ME
24
112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (2 parents)
Officer
1999-07-15 ~ nowIIF 43 - Director → ME
25
The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolvedIIF 51 - Director → ME
2010-05-21 ~ dissolvedIIF 3 - Secretary → ME