1
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Loudoun Road St Johns Wood, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-30 ~ nowIIF 5 - Director → ME
3
8-10 8-10 Rowland Place Green Lane, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-11-12 ~ nowIIF 6 - Director → ME
5
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-30,688 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 7 - Director → ME
6
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-07-09 ~ nowIIF 11 - Director → ME
7
XYZ CONSULTANCY LIMITED - 2005-09-29
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
86 GBP2023-12-31
Officer
2004-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
MICASA LAND AND PROPERTY DEVELOPMENT LIMITED - 2004-07-29
3rd Floor North, The Forum, 74-80 Camden Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-17 ~ dissolvedIIF 23 - Director → ME
9
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-492,910 GBP2023-12-31
Officer
2019-05-20 ~ nowIIF 4 - Director → ME
10
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,602 GBP2023-12-31
Officer
2007-10-16 ~ nowIIF 15 - Director → ME
11
3rd Floor North The Forum, 74-80 Camden Street, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
47,613 GBP2022-01-01 ~ 2022-03-31
Officer
2020-10-21 ~ dissolvedIIF 1 - Director → ME
12
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-246,768 GBP2023-12-31
Officer
2007-08-09 ~ nowIIF 16 - Director → ME
13
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-175,988 GBP2023-12-31
Officer
2004-06-16 ~ nowIIF 14 - Director → ME
14
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-76,655 GBP2023-12-31
Officer
2005-05-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
396,373 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-19 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
8-10 Rowland Place Green Lane, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2004-07-12 ~ dissolvedIIF 9 - Director → ME
17
55 Loudon Road, St Johns Wood, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
55 Loudoun Rd, St John's Wood, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
36,543 GBP2023-12-31
Officer
2019-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE