1
4 Lyndhurst Gardens, LondonActive Corporate (2 parents)
Officer
2003-06-09 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1992-09-11 ~ dissolvedIIF 24 - Director → ME
3
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Officer
2019-11-12 ~ nowIIF 44 - Director → ME
4
20 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (2 parents)
Officer
1994-12-23 ~ nowIIF 25 - Director → ME
1994-12-23 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2.1 27 Castle Street, Canterbury, Kent, EnglandActive Corporate (3 parents)
Officer
2024-05-01 ~ nowIIF 16 - Director → ME
7
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
1991-04-03 ~ nowIIF 30 - Director → ME
1991-04-03 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1996-07-23 ~ dissolvedIIF 26 - Director → ME
10
GODRAFT LIMITED - 1996-09-09
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1992-10-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-08-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)
Officer
2016-06-13 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ nowIIF 4 - Has significant influence or control → OE
12
SORRELGLADE LIMITED - 1981-12-31
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
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
13
PORTERLODGE LIMITED - 1984-07-02
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (1 parent)
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
BALCASH LIMITED - 1979-12-31
AUTHORITY LEASING LIMITED - 1984-05-25
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (1 parent)
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Flat 20 41-43 Belsize Avenue, LondonActive Corporate (1 parent)
Officer
2009-02-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Officer
2016-02-26 ~ nowIIF 43 - Director → ME
17
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
GILTCORP LIMITED - 1991-01-29
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 37 - Director → ME
~ nowIIF 54 - Secretary → ME
Person with significant control
2017-09-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED - 1986-12-18
Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
20
Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,504,405 GBP2025-01-31
Officer
~ nowIIF 39 - Director → ME
1994-02-14 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
21
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Officer
2021-06-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
PJL CONSTRUCTION AND SERVICES LTD - 2023-07-12
30 Harborough Road, Northampton, EnglandActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 46 - Director → ME
23
Flat 20 41-43 Belsize Avenue, LondonDissolved Corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 41 - Director → ME
2000-08-31 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
24
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolvedIIF 36 - Director → ME