1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (1 parent)
Equity (Company account)
-1,284,008 GBP2020-06-30
Officer
2017-03-16 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 63 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2017-03-08 ~ dissolvedIIF 65 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 14 - director → ME
4
Anglo Dal House, Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 1 - director → ME
5
Anglo Dal House, 5 Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-02-21 ~ dissolvedIIF 2 - director → ME
6
20 Coxon Street Spondon, Derby, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-07-25 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
8,750,000 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 22 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
8
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, MiddxDissolved corporate (2 parents)
Officer
2006-04-01 ~ dissolvedIIF 8 - director → ME
9
1066 London Road Leigh-on-sea, EssexCorporate (2 parents)
Equity (Company account)
682,801 GBP2023-03-31
Officer
2023-09-22 ~ nowIIF 13 - director → ME
10
FIELDCRAFT PROPERTIES LIMITED - 2008-07-30
Anglo Dal House, Spring Villa, Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-02-21 ~ dissolvedIIF 26 - director → ME
11
Anglo Dal House, 5 Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-05-24 ~ dissolvedIIF 23 - director → ME
12
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2008-03-27 ~ dissolvedIIF 35 - director → ME
13
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2009-09-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
MILLCASTLE (POFW) LTD - 2016-11-07
GREAT ESCAPE TRAVEL LTD - 2016-10-10
22 Elms Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-05 ~ dissolvedIIF 36 - director → ME
16
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2009-12-01 ~ dissolvedIIF 45 - director → ME
17
5 Spring Villa Park Cme, Edgware, MiddxDissolved corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-05-30 ~ dissolvedIIF 33 - director → ME
19
Anglo Dal House 5 Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 32 - director → ME
20
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
Anglo- Dal House, 5 Srping Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-09-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
22
Anglo-dal House, 5 Spring Villa, Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-01-22 ~ dissolvedIIF 6 - director → ME
23
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-12-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
24
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
22 Elms Avenue, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-13,698 GBP2023-03-31
Officer
2012-03-12 ~ dissolvedIIF 19 - director → ME
26
Cardinal House, 20 St Mary's Parsonage, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2016-06-29 ~ dissolvedIIF 47 - llp-designated-member → ME
27
Anglo Dal House 5 Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 31 - director → ME
28
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2007-05-30 ~ dissolvedIIF 27 - director → ME
29
Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2012-02-13 ~ nowIIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
30
Anglo Dal House, Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-01 ~ dissolvedIIF 7 - director → ME
31
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United KingdomCorporate (3 parents)
Officer
2021-08-05 ~ nowIIF 21 - director → ME
32
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, MiddxCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2006-05-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2017-01-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-07 ~ nowIIF 12 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
923 Finchley Road, Golders Green, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,586 GBP2015-10-31
Officer
2012-10-15 ~ dissolvedIIF 18 - director → ME
36
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-354,175 GBP2023-03-31
Officer
2016-11-07 ~ nowIIF 40 - director → ME
37
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2012-02-24 ~ nowIIF 43 - director → ME
38
Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2012-02-13 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
39
Anglo Dal House, 5 Spring Villa Park, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
40
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-3,882 GBP2023-03-31
Officer
2017-09-14 ~ dissolvedIIF 16 - director → ME