1
18 AND 18A EDENVALE STREET LIMITED
05319386 9 Tynemouth Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-12-22 ~ now
IIF 5 - Director → ME
2004-12-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACUITY ASSOCIATES RECRUITMENT LIMITED
07464690 Fd Solutions, 3 Lloyd's Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 17 - Director → ME
3
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Equity (Company account)
928,649 GBP2024-06-30
Officer
2006-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
34 Anyards Road Anyards Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-11,559 GBP2024-02-28
Officer
2017-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
CRAWFURD INVESTMENTS LIMITED
- 2016-07-29
04797021STARE MESTO LIMITED
- 2016-03-11
04797021 34 Anyards Road, Cobham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
197,845 GBP2024-03-31
Officer
2003-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
29th Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-124,954 GBP2021-01-31
Officer
2019-01-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
29th Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-17,532 GBP2020-05-31
Officer
2017-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
DELECTUS PROJECT MANAGEMENT LTD
10302471 34 Anyards Road, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
12,158 GBP2018-10-31
Officer
2016-07-29 ~ 2018-04-19
IIF 16 - Director → ME
2016-07-29 ~ 2018-04-19
IIF 32 - Secretary → ME
Person with significant control
2016-07-29 ~ 2016-11-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Anyards Road, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 15 - Director → ME
11
34 Anyards Rd, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 34 - Director → ME
12
FREEFORMERS RECRUITMENT LIMITED
08181518 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2012-09-27
IIF 11 - Director → ME
13
HERRINGSWELL GYM DEVELOPMENT LTD
11178314 34 Anyards Road, Cobham, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Equity (Company account)
-78,474 GBP2023-01-31
Officer
2018-11-07 ~ 2025-08-16
IIF 14 - Director → ME
Person with significant control
2018-11-07 ~ 2025-08-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERRINGSWELL MEWS MANAGEMENT LIMITED
12976402 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-27 ~ 2024-02-06
IIF 9 - Director → ME
Person with significant control
2020-10-27 ~ 2024-02-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
JAEVEE HOLDINGS LTD - now
ESTATEDUCATION VENTURES LTD
- 2024-01-30
10172481 86-90 Paul Street, London, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-340,773 GBP2023-03-31
Officer
2017-04-14 ~ 2020-12-04
IIF 8 - Director → ME
16
ANGEL RD LTD - 2022-02-07
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
544,081 GBP2024-03-31
Officer
2022-02-12 ~ 2022-04-19
IIF 19 - Director → ME
17
The Retreat 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 18 - Director → ME
18
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Equity (Company account)
4,449 GBP2024-06-30
Officer
2006-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
Centenary House, Palliser Road, Baron's Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 35 - Director → ME
2016-04-21 ~ dissolved
IIF 37 - Secretary → ME
20
34 Anyards Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
6,067 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
86-90 Paul Street, London, England
Receiver Action Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,843 GBP2024-03-31
Officer
2017-07-15 ~ 2018-10-08
IIF 13 - Director → ME
22
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,835 GBP2024-03-31
Officer
2017-04-14 ~ 2018-10-08
IIF 12 - Director → ME