1
13 QUEX ROAD MANAGEMENT LIMITED
02244250 13a Quex Road, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
844 GBP2025-03-31
Officer
1994-09-09 ~ 2000-08-21
IIF 25 - Director → ME
2
20 SOMERFIELD ROAD FREEHOLD LIMITED
- now 06241394CC63 MANAGEMENT COMPANY LTD
- 2009-06-26
06241394 05288668, 05579136, 04870624, 05287676, 05839897, 05579210, 05185198, 05184963, 05839907, 05579445, 05184959, 05579511, 05288778, 05840072, 05287671, 04870632, 05579211, 04692765, 05840027, 05184990Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Withymead Road, Marshfield, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2008-09-30 ~ 2009-08-07
IIF 40 - Director → ME
3
46 ISLINGTON PARK STREET LIMITED
- now 06238275CC62 MANAGEMENT COMPANY LTD
- 2009-03-17
06238275 05288668, 05579136, 04870624, 05287676, 05839897, 05579210, 05185198, 05184963, 05839907, 05579445, 05184959, 05579511, 05288778, 05840072, 05287671, 04870632, 05579211, 04692765, 05840027, 05184990Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nicholas Perkins, Flat 1 46 Islington Park Street, London
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2008-09-30 ~ 2009-10-01
IIF 43 - Director → ME
4
94 NEW CAVENDISH ST LIMITED
- now 06241443CC65 MANAGEMENT COMPANY LTD
- 2010-02-17
06241443 05288668, 05579136, 04870624, 05287676, 05839897, 05579210, 05185198, 05184963, 05839907, 05579445, 05184959, 05579511, 05288778, 05840072, 05287671, 04870632, 05579211, 04692765, 05840027, 05184990Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flat 4, 94 New Cavendish Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2008-09-30 ~ 2010-05-07
IIF 41 - Director → ME
5
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
48,183 GBP2015-06-30
Officer
2011-01-10 ~ dissolved
IIF 15 - Director → ME
6
Wells House, 80-82 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 21 - Director → ME
7
5 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-08-04 ~ 2016-12-09
IIF 10 - Director → ME
~ 2002-08-07
IIF 45 - Secretary → ME
9
CC61 MANAGEMENT COMPANY LTD
06238282 05288668, 05579136, 04870624, 05287676, 05839897, 05579210, 05185198, 05184963, 05839907, 05579445, 05184959, 05579511, 05288778, 05840072, 05287671, 04870632, 05579211, 04692765, 05840027, 05184990Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pound House, 62a Highgate High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2008-09-30 ~ 2008-10-22
IIF 42 - Director → ME
10
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-12-02 ~ 2016-12-09
IIF 11 - Director → ME
1992-12-02 ~ 1993-06-20
IIF 26 - Director → ME
11
COLMAN COT LIMITED - 2005-09-07
COLMAN COYLE LIMITED - 2005-09-02
Wells House, 80 Upper Street, Islington, London
Active Corporate (13 parents)
Equity (Company account)
2,095,099 GBP2024-03-31
Officer
2013-04-03 ~ 2016-12-09
IIF 14 - Director → ME
12
Wells House, 80 Upper Street, Islington, London
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-12-09
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents)
Equity (Company account)
391,333 GBP2023-10-31
Officer
2015-10-16 ~ 2015-10-16
IIF 38 - Director → ME
14
Anassa 33a Wanstead Place, Wanstead Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
STING TRADING COMPANY LIMITED
- 1997-01-16
03081794 Colman Coyle 1st Floor, Wells House 80 Upper Street, Islington, London
Active Corporate (6 parents)
Equity (Company account)
56,004 GBP2024-07-31
Officer
1995-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Equity (Company account)
112,649 GBP2024-02-25
Officer
2021-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
34 Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-21 ~ 2021-11-10
IIF 4 - Director → ME
Person with significant control
2019-06-21 ~ 2021-11-18
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
33a Wanstead Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-24
Officer
2023-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 20 - Director → ME
20
CCOY5 LIMITED - 2004-06-23
Wells House, 80 Upper Street Islington, London
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ dissolved
IIF 12 - Director → ME
21
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
OLD TOWN MANAGEMENT COMPANY LIMITED
- now 06241424CC64 MANAGEMENT COMPANY LTD
- 2009-07-23
06241424 05288668, 05579136, 04870624, 05287676, 05839897, 05579210, 05185198, 05184963, 05839907, 05579445, 05184959, 05579511, 05288778, 05840072, 05287671, 04870632, 05579211, 04692765, 05840027, 05184990Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2008-09-30 ~ 2009-09-10
IIF 39 - Director → ME
23
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ 2021-10-01
IIF 5 - Director → ME
24
PHOENIX HOUSE (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 06238334CC58 MANAGEMENT COMPANY LTD - 2008-02-11
1 Station Road, Harpenden, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2008-09-30 ~ 2010-06-11
IIF 13 - Director → ME
25
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 2006-08-09
IIF 44 - Secretary → ME
26
Anassa, 33a Wanstead Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
INTERNATIONAL EMPORIA LIMITED
- 2015-01-12
03484646INTERNATIONAL CONSTRUCTION SERVICES LIMITED
- 2001-01-12
03484646 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,992 GBP2024-03-31
Officer
1997-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
Wells House, 80 Upper Street Islington, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-09-10 ~ now
IIF 7 - Director → ME
1996-09-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
29
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 17 - Director → ME
30
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 16 - Director → ME
31
WARREN EVANS MATTRESSES LIMITED
09238804 Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
32
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME
33
33a Wanstead Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE