1
50 ELSWORTHY ROAD LIMITED
- now 03217690GIFTPLOT LIMITED - 1996-10-24
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
9,812 GBP2025-03-31
Officer
2011-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
102 GBP2022-03-31
Officer
2016-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 6 - Ownership of shares – 75% or more → OE
3
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
238,808 GBP2022-03-31
Officer
2001-04-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-405,360 GBP2022-03-31
Officer
2016-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
177,516 GBP2024-12-31
Officer
~ 1993-05-19
IIF 26 - Director → ME
~ 1993-05-19
IIF 34 - Secretary → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-02-12 ~ 2009-03-27
IIF 27 - Director → ME
1994-10-05 ~ 1994-10-05
IIF 37 - Secretary → ME
7
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
~ 1992-11-10
IIF 23 - Director → ME
8
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Equity (Company account)
5,517,017 GBP2024-12-31
Officer
1992-06-23 ~ now
IIF 14 - Director → ME
1996-03-07 ~ now
IIF 39 - Secretary → ME
9
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
2,178,251 GBP2022-03-31
Officer
2003-10-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
10
9 Bury Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,631,255 GBP2024-09-30
Officer
2007-05-09 ~ now
IIF 12 - Director → ME
11
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-127,420 GBP2024-12-31
Officer
~ 1993-05-19
IIF 28 - Director → ME
~ 1993-05-19
IIF 32 - Secretary → ME
12
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2003-01-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
13
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2003-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
14
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
~ 1992-11-10
IIF 24 - Director → ME
~ 1991-06-27
IIF 31 - Secretary → ME
15
49 Welbeck Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,959,222 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2003-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
17
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
1993-04-30 ~ 1999-11-01
IIF 25 - Director → ME
1993-04-30 ~ 1999-11-01
IIF 36 - Secretary → ME
18
Klimt & Co, 49 Welbeck Street, London
Active Corporate (5 parents)
Equity (Company account)
350,294 GBP2024-09-30
Officer
2009-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-38 GBP2024-12-31
Officer
~ 1993-05-19
IIF 22 - Director → ME
~ 1993-05-19
IIF 33 - Secretary → ME
20
49 Welbeck Street, London
Active Corporate (5 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
1992-11-11 ~ now
IIF 13 - Director → ME
1992-11-11 ~ now
IIF 38 - Secretary → ME