1
Unit 56 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,723 GBP2024-09-30
Officer
2021-10-21 ~ dissolved
IIF 38 - Director → ME
2
Accounting Worx 7 Headley Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 20 - Director → ME
3
Unit 56 88-90 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
-220,672 GBP2024-04-30
Officer
2021-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 56 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2021-09-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
Unit 47 88-90 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 43 - Director → ME
6
Unit, 47 88-90 Hatton Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-157,980 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
50 Darlands Drive, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-09-21 ~ dissolved
IIF 17 - Director → ME
8
C/o Three Leaves 2 Manor House Lane, Datchet, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-42,248 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 44 - Director → ME
9
C/o Three Leaves 2 Manor House Lane, Datchet, Slough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,768 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
287 Green Street, London
Active Corporate (2 parents)
Equity (Company account)
-4,302 GBP2024-04-30
Officer
2009-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
EVERLONG PROPERTY LTD - 2022-06-24
Unit 56 88-90 Hatton Garden, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-77,469 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Unit 47 88-90 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 42 - Director → ME
13
Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
14
20a St. James Road, Harpenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 21 - Director → ME
15
Accounting Worx Suite 400 Thames Valley Park Drive, Thames Valley Business Park, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 24 - Director → ME
16
Unit 56 88-90 Hatton Garden, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
8,723 GBP2023-12-31
Officer
2021-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
Unit 56 88-90 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2022-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
KBP ASSOCIATES LTD - 2018-01-03
Unit 56 88 - 90 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-254,855 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
NOVA PRIME PROPERTY LIMITED - 2016-09-28
NOVA PROPERTY BOND LIMITED - 2016-09-15
Unit 47 88-90 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,767 GBP2024-07-31
Officer
2015-07-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2010-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
56 Leman Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
254 GBP2016-09-30
Officer
2009-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
287 Green Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 47 - Secretary → ME
23
61-63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2020-05-31
Officer
2012-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 56, 88-90 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
6,155 GBP2021-06-30
Officer
2010-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
287 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 18 - Director → ME
26
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,633 GBP2024-06-30
Officer
2014-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
47, 88-90 Hatton Garden, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 26 - Director → ME
28
VERITAS PROPERTY CONSULTING LIMITED - 2017-01-27
Unit 56 88-90 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
-201,790 GBP2021-06-30
Officer
2009-06-16 ~ now
IIF 30 - Director → ME
2009-06-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE