1
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,108,672 GBP2016-04-01 ~ 2017-03-31
Officer
2023-01-10 ~ now
IIF 59 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 107 - Director → ME
3
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Equity (Company account)
51,979 GBP2025-03-31
Officer
2018-06-22 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
518,304 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
15,646 GBP2024-12-31
Officer
2023-08-02 ~ now
IIF 94 - Director → ME
6
34 Warwick Grove, London
Active Corporate (2 parents)
Equity (Company account)
940,915 GBP2024-08-28
Officer
2023-10-13 ~ now
IIF 78 - Director → ME
7
21 Warwick Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
4,449 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 73 - Director → ME
8
21 Warwick Grove, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
13,148,223 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 72 - Director → ME
2013-03-19 ~ now
IIF 10 - Secretary → ME
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
713,349 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 18 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 40 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,593 GBP2024-02-29
Officer
2023-02-23 ~ now
IIF 69 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 120 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-23
Officer
2020-10-14 ~ now
IIF 125 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-23 ~ now
IIF 118 - Director → ME
15
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 57 - Secretary → ME
16
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,038 GBP2024-07-31
Officer
2013-07-10 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
17
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-61,250 GBP2024-06-30
Officer
2022-02-07 ~ now
IIF 15 - Secretary → ME
18
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
32,935 GBP2024-04-01 ~ 2025-03-31
Officer
1997-12-11 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 47 - Secretary → ME
20
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,035 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 97 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 28 - Secretary → ME
22
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,417 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 51 - Secretary → ME
23
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 88 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
24
EURO BEACON LTD - 2014-02-13
4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,002 GBP2017-05-31
Officer
2006-08-24 ~ dissolved
IIF 8 - Secretary → ME
25
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,202 GBP2024-04-30
Officer
2022-07-18 ~ now
IIF 64 - Secretary → ME
26
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
699,367 GBP2017-03-31
Officer
2022-02-02 ~ now
IIF 31 - Secretary → ME
27
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 29 - Secretary → ME
28
16 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,229,044 GBP2024-06-30
Officer
2016-09-28 ~ now
IIF 68 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2020-03-03 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 96 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 16 - Secretary → ME
32
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,930,850 GBP2024-05-31
Officer
2019-11-19 ~ now
IIF 119 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 171 - Right to appoint or remove directors → OE
33
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 41 - Secretary → ME
34
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,986 GBP2024-11-30
Officer
2022-02-03 ~ now
IIF 23 - Secretary → ME
35
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,459,043 GBP2024-05-31
Officer
2016-08-15 ~ now
IIF 116 - Director → ME
36
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 130 - Director → ME
37
RTIF UK LTD - 2024-03-11
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,028 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 58 - Secretary → ME
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 38 - Secretary → ME
39
34 Warwick Grove, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,209,545 GBP2024-03-31
Officer
2023-10-13 ~ now
IIF 79 - Director → ME
40
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2021-04-06 ~ now
IIF 30 - Secretary → ME
41
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
4,289,588 GBP2017-01-31
Officer
2002-12-03 ~ now
IIF 6 - Secretary → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 50 - Secretary → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
365,731 GBP2023-12-31
Officer
2012-01-31 ~ now
IIF 91 - Director → ME
2011-12-30 ~ now
IIF 20 - Secretary → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-138 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 89 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
45
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,609,707 GBP2017-07-31
Officer
2002-12-03 ~ now
IIF 5 - Secretary → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
118,277 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 35 - Secretary → ME
47
FIRSTLUCK ESTATES LTD - 2024-05-26
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,292 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 61 - Secretary → ME
48
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,948 GBP2023-12-31
Officer
2022-03-14 ~ now
IIF 80 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
49
21 Warwick Grove, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,212,494 GBP2023-12-31
Officer
2023-04-06 ~ now
IIF 76 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
50
20b Knightland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
123,944 GBP2024-06-30
Officer
2018-10-04 ~ now
IIF 71 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
51
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,030 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 122 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
52
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Person with significant control
2016-04-10 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
53
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
54
21 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
406,062 GBP2024-06-30
Officer
~ now
IIF 75 - Director → ME
2007-07-13 ~ now
IIF 4 - Secretary → ME
55
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 102 - Director → ME
2015-04-16 ~ dissolved
IIF 11 - Secretary → ME
56
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
6,813,647 GBP2023-12-23
Officer
1999-04-20 ~ now
IIF 115 - Director → ME
1999-04-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 45 - Secretary → ME
58
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 56 - Secretary → ME
59
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 131 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
60
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
2,208,736 GBP2023-12-24
Officer
~ now
IIF 113 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
61
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 92 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 34 - Secretary → ME
63
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 42 - Secretary → ME
64
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 53 - Secretary → ME
65
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 43 - Secretary → ME
66
BILLERICAY LTD - 2023-05-03
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 36 - Secretary → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-19
Officer
2021-03-17 ~ now
IIF 48 - Secretary → ME
68
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 12 - Secretary → ME
69
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713 GBP2022-01-31
Officer
2021-02-04 ~ now
IIF 25 - Secretary → ME
70
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
RIVERLOW SWANSEA LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,979 GBP2024-02-29
Officer
2023-10-22 ~ now
IIF 27 - Secretary → ME
71
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 95 - Director → ME
72
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 55 - Secretary → ME
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 54 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 44 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 13 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 52 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 32 - Secretary → ME
78
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,692 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 70 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
301,144 GBP2024-06-30
Officer
2021-02-23 ~ now
IIF 22 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 21 - Secretary → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
15,319 GBP2024-10-31
Officer
2017-02-09 ~ now
IIF 14 - Secretary → ME
82
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,347 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 86 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 26 - Secretary → ME
84
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 17 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 124 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
86
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
316,818 GBP2024-02-29
Officer
2011-02-15 ~ now
IIF 67 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
87
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 121 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 174 - Right to appoint or remove directors → OE
88
LION TRUST LTD - 2000-04-07
New Burlington House, Finchley Road, London
Active Corporate (3 parents)
Officer
1999-08-22 ~ now
IIF 114 - Director → ME
1999-08-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,613 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 123 - Director → ME
90
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 112 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
91
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 93 - Director → ME
92
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 117 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
93
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-288,083 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 39 - Secretary → ME
94
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,342 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 62 - Secretary → ME
95
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,227 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 63 - Secretary → ME
96
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,681 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 46 - Secretary → ME
97
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,025 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 60 - Secretary → ME
98
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,160 GBP2024-02-29
Officer
2021-02-23 ~ now
IIF 24 - Secretary → ME
99
21 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,834 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
100
16 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
293,035 GBP2024-11-30
Officer
1991-11-25 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
101
21 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1,247,920 GBP2024-06-30
Officer
2023-07-17 ~ now
IIF 74 - Director → ME
2007-07-13 ~ now
IIF 3 - Secretary → ME
102
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2017-08-31
Officer
2024-09-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
103
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 37 - Secretary → ME
104
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-216,787 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 19 - Secretary → ME
105
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,111 GBP2024-11-30
Officer
2024-03-04 ~ now
IIF 33 - Secretary → ME