1
EDISON CONSULTING LIMITED
- now 03320772POWE. R FINANCIAL SERVICES LIMITED
- 2005-04-14
03320772SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
334,487 GBP2024-03-31
Officer
1997-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2023-08-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Handel House, 95 High Street, Edgware, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 1 - Director → ME
4
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-06-28
IIF 8 - Director → ME
5
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Equity (Company account)
37,216 GBP2024-03-31
Officer
2000-08-14 ~ 2012-11-08
IIF 13 - Director → ME
2014-08-15 ~ now
IIF 3 - Director → ME
6
RICHARD ANTHONY PROPERTIES LIMITED
10039992 Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
20,555 GBP2024-03-31
Officer
2016-03-03 ~ 2020-07-30
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-30
IIF 16 - Has significant influence or control → OE
7
Handel House, 95 High Street, Edgware, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
254,910 GBP2024-03-31
Officer
2013-11-25 ~ now
IIF 5 - Director → ME
2011-10-19 ~ 2012-11-08
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STANBRIDGE WEALTH MANAGEMENT LTD
07227048 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
62,592 GBP2024-03-31
Officer
2010-04-19 ~ now
IIF 7 - Director → ME
9
STRIDER MANAGEMENT CONSULTANTS LIMITED
11461599 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
THE RED HOUSE TAVERN LIMITED
- now 06455721MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 9 - Director → ME
11
TOP FLIGHT LOFT CONVERSIONS LIMITED
- now 02039310K. GUARD LIMITED - 1986-12-22
EURODEK LIMITED - 1986-09-02
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-23 ~ dissolved
IIF 10 - Director → ME
12
VINYCOMB PROPERTY DEVELOPMENTS LLP
OC349621 Handel House, 95 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 14 - LLP Designated Member → ME