1
9-11 New Broadway, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
87 GBP2024-12-31
Officer
2023-12-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
9-11 New Broadway, London, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
3
ANDY PL SERVICES LIMITED - now
45 Avril Way, London
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2009-06-10
IIF 42 - Secretary → ME
4
BARAF LTD - now
BARAF FACADES LIMITED
- 2016-03-03
06520462 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-60,312 GBP2020-03-31
Officer
2008-03-03 ~ 2010-03-23
IIF 37 - Secretary → ME
5
28-29 The Broadway, Ealing, London, London
Active Corporate (4 parents)
Equity (Company account)
2,380 GBP2024-09-30
Officer
2007-09-24 ~ 2010-01-01
IIF 39 - Secretary → ME
6
9-11 New Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
162,245 GBP2024-12-30
Officer
2020-05-22 ~ now
IIF 34 - Director → ME
2008-12-17 ~ 2012-05-21
IIF 25 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
1 Marrick Close, Upper Richmond Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,249 GBP2024-08-31
Officer
2007-08-29 ~ 2010-01-01
IIF 38 - Secretary → ME
8
CONSULTING MANAGEMENT SOLUTIONS LIMITED
09208377 9-11 New Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
57,726 GBP2024-09-30
Officer
2014-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
5 The Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
5 The Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-280 GBP2017-06-30
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
59 Canterbury Road, Feltham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-121,394 GBP2024-09-30
Officer
2009-09-15 ~ 2009-10-01
IIF 26 - Director → ME
12
J.DAUMAN FINANCE LTD - now
CAPITAL BUSINESS LINKS LIMITED
- 2022-10-10
05444949 Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Equity (Company account)
217,169 GBP2024-05-31
Officer
2008-07-10 ~ 2010-02-01
IIF 43 - Secretary → ME
13
J.DAUMAN LOGISTICS LTD - now
DAUMAN LOGISTICS LTD - 2023-05-18
EVEREST SOLUTIONS UK LIMITED
- 2021-01-19
06642128 Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,624 GBP2024-07-31
Officer
2008-07-09 ~ 2010-01-01
IIF 40 - Secretary → ME
14
45 High Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
43 High Street, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-75 GBP2020-10-31
Officer
2019-10-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
102 High Street, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
17
43 High Street, Ealing, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
103,603 GBP2024-06-30
Officer
2015-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
119 Pitshanger Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,528 GBP2024-06-30
Officer
2019-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
515 GBP2024-09-30
Officer
2007-09-07 ~ 2010-01-01
IIF 44 - Secretary → ME
20
19 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2015-05-31
IIF 22 - Director → ME
21
5 The Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2014-07-01
IIF 23 - Director → ME
23
9-11 New Broadway 9 -11 New Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
16,176 GBP2024-07-31
Officer
2019-05-07 ~ now
IIF 32 - Director → ME
2008-07-15 ~ 2011-05-01
IIF 24 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
THORSPAN UK LTD - now
5 The Mall, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-06-05 ~ 2025-06-09
IIF 16 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
5 The Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
119 Pitshanger Lane Pitshanger Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2,119 GBP2024-08-31
Officer
2020-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33 GBP2024-06-30
Officer
2008-06-13 ~ 2010-01-01
IIF 41 - Secretary → ME