1
17 Abingdon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-23 ~ nowIIF 348 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 162 - Has significant influence or control → OE
2
Suite 101 32 Lumina Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-24 ~ nowIIF 130 - Director → ME
3
267 Albert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 210 - LLP Designated Member → ME
4
1 Ella Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolvedIIF 209 - LLP Designated Member → ME
5
267 Albert Road, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,931 GBP2025-03-28
Officer
2016-03-22 ~ nowIIF 311 - LLP Designated Member → ME
Person with significant control
2024-04-25 ~ nowIIF 117 - Has significant influence or control → OE
6
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 81 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 82 - Director → ME
Person with significant control
2025-08-18 ~ 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
8
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 362 - Director → ME
9
C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,567 GBP2024-08-31
Officer
2019-04-01 ~ nowIIF 223 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
10
ALEXANDERS INTERNATIONAL LIMITED - 2007-06-22
54 Old Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-04 ~ dissolvedIIF 353 - Director → ME
11
C/o Charles & Co Suite15, Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,537 GBP2024-05-31
Officer
2000-09-28 ~ nowIIF 226 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
12
37 Sun Street, LondonDissolved Corporate (1 parent)
Officer
2010-01-18 ~ dissolvedIIF 371 - Director → ME
13
82 Barrington Road Crouch End, LondonDissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolvedIIF 119 - Director → ME
14
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 110 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolvedIIF 378 - Director → ME
16
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolvedIIF 379 - Director → ME
17
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)
Officer
2019-07-01 ~ nowIIF 221 - Director → ME
2019-02-27 ~ nowIIF 390 - Secretary → ME
18
100 Addison Road, LondonDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 347 - Director → ME
2009-08-26 ~ dissolvedIIF 387 - Secretary → ME
19
Conduit House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolvedIIF 116 - Director → ME
20
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,170,600 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16/19 Upper St. Martins Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,317,608 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 73 - Director → ME
22
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 87 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (8 parents)
Current Assets (Company account)
9,189 GBP2025-03-31
Officer
2020-07-31 ~ nowIIF 133 - Director → ME
24
C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
40,957 GBP2024-07-31
Officer
2002-10-22 ~ nowIIF 225 - Director → ME
25
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,426,510 GBP2024-07-31
Officer
2002-09-14 ~ nowIIF 174 - Director → ME
26
13 Baldock Way, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Sun Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolvedIIF 363 - Director → ME
2007-05-11 ~ dissolvedIIF 298 - Secretary → ME
28
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 79 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 78 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 80 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-255,494 GBP2020-11-30
Officer
2018-01-05 ~ nowIIF 194 - Director → ME
32
590 Green Lanes, Palmers Green, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
80,000 GBP2023-12-01 ~ 2024-11-30
Officer
2007-11-20 ~ nowIIF 343 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-146,971 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 99 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
34
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (2 parents)
Equity (Company account)
265 GBP2024-10-31
Officer
2003-01-02 ~ nowIIF 393 - Secretary → ME
35
241 The Broadway, Wimbledon, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
648,565 GBP2023-05-01 ~ 2024-04-30
Officer
2023-04-17 ~ nowIIF 142 - Director → ME
36
ELLIOTT WOOD PARTNERSHIP 2015 LIMITED - 2016-04-22
241 The Broadway, Wimbledon, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
4,811,724 GBP2024-04-30
Officer
2022-03-01 ~ nowIIF 145 - Director → ME
37
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolvedIIF 381 - Director → ME
38
590 Green Lanes, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,633,567 GBP2024-06-30
Officer
1998-06-29 ~ nowIIF 340 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
39
590 Green Lanes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 342 - Director → ME
40
Leonard Curtis, 1 Great Cumberland Place, Marble Arch, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 376 - Director → ME
41
The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 139 - Director → ME
42
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
141,801 GBP2024-07-31
Officer
2007-08-07 ~ nowIIF 323 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
43
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
22,968 GBP2024-02-28
Officer
2014-02-24 ~ nowIIF 322 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
44
495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,184 GBP2023-11-30
Person with significant control
2017-11-28 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,013 GBP2023-11-30
Person with significant control
2017-11-28 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
46
1 Mortimer Street, Birkenhead, MerseysideActive Corporate (2 parents)
Equity (Company account)
320,297 GBP2024-06-30
Officer
2005-06-22 ~ nowIIF 350 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
47
Archway Business Centre 19-23 Wedmore Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 183 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
48
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,029 GBP2024-07-31
Officer
2009-07-08 ~ nowIIF 128 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
49
Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandDissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolvedIIF 325 - LLP Designated Member → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
50
138 Enfield Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-23 ~ nowIIF 374 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
51
2 Christy Close, Frampton Cotterell, BristolDissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolvedIIF 320 - Director → ME
52
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolvedIIF 384 - Director → ME
53
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2022-07-05 ~ dissolvedIIF 383 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
54
9 Lanark Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,449,675 GBP2024-03-29
Officer
2024-03-14 ~ nowIIF 96 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
55
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolvedIIF 382 - Director → ME
56
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
469 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 104 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
57
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 97 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
58
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 105 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
59
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 86 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
60
9 Lanark Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,546 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 98 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
61
9 Lanark Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,523 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 101 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
62
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 85 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
63
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
942,983 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 106 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
64
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,227,114 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 103 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
65
9 Lanark Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ nowIIF 89 - Director → ME
Person with significant control
2024-04-20 ~ 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
66
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,058 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 102 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
67
GG LIMITED - 2019-12-19
GG LTD - 2024-07-22
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
156,037 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 109 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
68
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 100 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
69
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,541 GBP2024-09-30
Officer
2009-03-23 ~ nowIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
70
Solar House, 282 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,563 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 332 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
71
7 Chiswick Terrace, Chiswick, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-32,371 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 315 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
72
54 Farringdon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
381,561 GBP2025-02-28
Officer
2023-08-31 ~ nowIIF 77 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
73
Basement Premises, 54 Farringdon Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 90 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
74
Third Floor, 6-8 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-260 GBP2023-01-31
Officer
2020-01-13 ~ dissolvedIIF 338 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
75
75 Westpole Avenue, Cockfosters, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,100,977 GBP2024-03-31
Officer
2010-03-22 ~ nowIIF 179 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
76
1 Home Farm Close, Esher, EnglandDissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolvedIIF 335 - Director → ME
77
1 Home Farm Close, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-09 ~ dissolvedIIF 339 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
78
CLASS ACT TEACHING SERVICES LIMITED - 2023-10-25
2 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-37,699 GBP2024-07-31
Officer
2022-08-25 ~ nowIIF 136 - Director → ME
79
WINLETT LTD - 2025-06-11
GG 4 LTD - 2025-06-10
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 107 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
80
204 Grand Union Studios 332 Ladbroke Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
124,466 GBP2024-07-31
Officer
2019-11-29 ~ nowIIF 321 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
81
Conduit House, Conduit Lane, Hoddesdon, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolvedIIF 294 - Director → ME
82
ELECTROPOINT LIMITED - 1995-06-28
41 Baronsmere Road, East Finchley, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
1995-05-26 ~ nowIIF 352 - Director → ME
1997-08-04 ~ nowIIF 307 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
83
Woodgate House 2-8 Games Road, Cockfosters, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 208 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
84
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
-904 GBP2024-05-31
Officer
2007-05-24 ~ nowIIF 305 - Secretary → ME
85
86 Inverness Avenue, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolvedIIF 324 - Director → ME
86
495 Green Lanes, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,877 GBP2021-11-30
Officer
2020-09-22 ~ dissolvedIIF 189 - Director → ME
87
39 - 41 Chase Side, Southgate, LondonDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 184 - Director → ME
88
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
568 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 182 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
89
9 Swallow Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,811 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 108 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
90
1c Millbrook Business Park, Hoe Lane, Waltham Abbey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
91
79 The Causeway, Flat 4, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolvedIIF 114 - Director → ME
92
9 Lanark Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 93 - Director → ME
93
9 Lanark Square, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
319,329 GBP2024-03-28
Officer
2022-12-19 ~ nowIIF 83 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
94
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-22 ~ dissolvedIIF 373 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
95
55 New Road, Chilworth, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
10,662 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 354 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
96
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 88 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
97
Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2008-11-19 ~ dissolvedIIF 380 - Director → ME
98
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
99
GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 84 - Director → ME
100
66 Cross Street, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolvedIIF 228 - Director → ME
101
66 Cross Street, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 270 - Director → ME
102
Elsie House, 30 High Street, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
1,333,969 GBP2024-08-31
Officer
2025-03-31 ~ nowIIF 134 - Director → ME
103
Third Floor, 6-8 Great Eastern Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,208 GBP2023-07-31
Officer
2013-07-23 ~ dissolvedIIF 334 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Solar House, 282 Chase Road, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,861,415 GBP2024-04-30
Officer
2003-04-24 ~ nowIIF 175 - Director → ME
105
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-40,283 GBP2019-11-30
Officer
2010-11-06 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
106
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,110 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 180 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
107
207 Langham Road, LondonDissolved Corporate (2 parents)
Officer
2006-12-04 ~ dissolvedIIF 212 - Director → ME
108
67 Grosvenor Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
380 GBP2017-12-31
Officer
2015-12-09 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
109
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-17 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
110
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 74 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 75 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
112
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 76 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
32 Grayham Road, New Malden, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,427 GBP2024-04-30
Officer
2020-12-11 ~ nowIIF 144 - Director → ME
2017-01-20 ~ nowIIF 392 - Secretary → ME
114
159 High Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
28,843 GBP2022-06-30
Officer
2018-06-11 ~ nowIIF 356 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
115
159 High Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
7,985 GBP2022-02-28
Officer
2020-02-13 ~ nowIIF 357 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
116
FELISINA LIMITED - 2016-09-28
159 High Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
80,156 GBP2022-12-31
Officer
2014-09-12 ~ nowIIF 355 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
117
590 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)
Fixed Assets (Company account)
422 GBP2015-12-31
Officer
2013-12-18 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 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
118
1-4 London Road, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
119
207 Langham Road, Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolvedIIF 115 - Director → ME
120
13 Limes Court Conduit Lane, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
121
Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, WatfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,843 GBP2016-11-30
Officer
2012-07-24 ~ dissolvedIIF 349 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
122
1c Millbrook Business Park, Hoe Lane, Nazing, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
123
SMART INTERIORS (LONDON) LIMITED - 2015-10-16
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
59,606 GBP2015-06-30
Officer
2015-03-24 ~ dissolvedIIF 203 - Director → ME
124
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,253,145 GBP2024-03-30
Officer
2024-03-14 ~ nowIIF 94 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
125
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
631,631 GBP2024-03-31
Officer
2024-03-14 ~ nowIIF 95 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
126
Solar House, 282 Chase Road, LondonDissolved Corporate (3 parents)
Officer
2005-10-10 ~ dissolvedIIF 177 - Director → ME
127
100 Addison Road, LondonDissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolvedIIF 346 - Director → ME
128
2 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-14 ~ nowIIF 137 - Director → ME
Person with significant control
2016-05-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
129
2 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,666,784 GBP2022-07-31
Officer
2003-10-01 ~ nowIIF 135 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 40 - Has significant influence or control → OE
130
Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolvedIIF 178 - Director → ME
131
ROCK AROUND THE CLOCK LIMITED - 1988-03-10
16/19 Upper St. Martins Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-951,838 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 72 - Director → ME
132
16-19 Upper St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 91 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
133
16-19 Upper St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 92 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
134
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
700 GBP2021-03-31
Officer
2020-02-15 ~ dissolvedIIF 386 - Director → ME
135
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United KingdomLiquidation Corporate (1 parent)
Officer
2018-04-17 ~ nowIIF 205 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
136
114 Staple Hill High Street, Staple Hill, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
206,228 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 319 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
137
138a Agar Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 129 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
138
601 High Road Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
139
1 Electric Parade, Seven Kings, Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolvedIIF 291 - Director → ME
140
30 Reynards Road, Welwyn, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 329 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
141
Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolvedIIF 337 - Director → ME
142
GEORGE GEORGIOU ACTOR LIMITED - 2023-04-19
133 The Broadway, Mill Hill, LondonActive Corporate (1 parent)
Equity (Company account)
50,312 GBP2024-10-31
Officer
2014-10-22 ~ nowIIF 118 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 37 - Has significant influence or control → OE
143
3 Boyd Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolvedIIF 358 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
144
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,443 GBP2016-01-31
Officer
2015-01-20 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
145
30 Reynards Road, Welwyn, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,415,867 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 331 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
146
Company number 06948084Non-active corporate
Officer
2009-06-30 ~ nowIIF 127 - Director → ME