1
Lane House 24, Parsons Green Lane, LondonActive Corporate (5 parents)
Equity (Company account)
22,143 GBP2024-06-30
Officer
2016-02-22 ~ nowIIF 19 - Director → ME
2
Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-11-04 ~ nowIIF 24 - Director → ME
3
ADVISER (136) LIMITED - 1991-05-14
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
521,652 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
4
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-163,426 GBP2016-03-31
Officer
2005-08-30 ~ nowIIF 9 - Director → ME
2005-09-16 ~ nowIIF 43 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 36 - Has significant influence or control → OE
5
1 Oak Court 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62,532 GBP2016-03-31
Officer
2018-06-22 ~ nowIIF 20 - Director → ME
2000-05-26 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 35 - Has significant influence or control → OE
6
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-789,840 GBP2016-03-31
Officer
2005-08-30 ~ nowIIF 11 - Director → ME
2005-09-16 ~ nowIIF 44 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 39 - Has significant influence or control → OE
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,381 GBP2016-03-31
Officer
2018-06-22 ~ nowIIF 21 - Director → ME
2000-03-28 ~ nowIIF 51 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 38 - Has significant influence or control → OE
8
2 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
179,775 GBP2017-03-31
Officer
2002-10-24 ~ dissolvedIIF 7 - Director → ME
2002-10-24 ~ dissolvedIIF 47 - Secretary → ME
9
OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-21,638 GBP2025-03-31
Officer
1994-10-21 ~ nowIIF 8 - Director → ME
1994-10-21 ~ nowIIF 50 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 40 - Has significant influence or control → OE
10
MACTREE FINANCE LIMITED - 1989-04-28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-763,623 GBP2024-03-31
Officer
1998-10-30 ~ nowIIF 16 - Director → ME
11
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,062 GBP2016-03-31
Officer
2006-10-11 ~ nowIIF 10 - Director → ME
2006-10-11 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-06-22 ~ nowIIF 37 - Has significant influence or control → OE
12
1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
231,311 GBP2024-03-31
Officer
1999-11-12 ~ nowIIF 13 - Director → ME
13
Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2012-05-18 ~ nowIIF 25 - Director → ME
14
TRUSTED ARCHIVING LIMITED - 2006-03-03
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-03-01 ~ nowIIF 41 - Director → ME
15
LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2005-08-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-1,608,346 GBP2024-03-31
Officer
1998-10-30 ~ nowIIF 18 - Director → ME
17
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-332,222 GBP2024-03-31
Officer
2014-11-30 ~ nowIIF 22 - Director → ME
18
LARKFLIGHT LTD - 2006-09-18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-02-01 ~ nowIIF 23 - Director → ME
19
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-151,432 GBP2024-03-31
Officer
2004-04-06 ~ nowIIF 17 - Director → ME
20
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2004-05-05 ~ dissolvedIIF 1 - Director → ME
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
400 GBP2017-03-31
Officer
2005-05-18 ~ dissolvedIIF 4 - Director → ME
22
20 Caenwood Court, Hampstead Lane, LondonActive Corporate (2 parents)
Equity (Company account)
197,068 GBP2025-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-04-14 ~ nowIIF 14 - Director → ME
24
1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
18,002 GBP2019-03-31
Officer
~ dissolvedIIF 12 - Director → ME
25
20 Caenwood Court Hampstead Lane, LondonActive Corporate (5 parents)
Officer
2001-08-03 ~ nowIIF 6 - Director → ME
2001-08-03 ~ nowIIF 45 - Secretary → ME
26
AKIVA SCHOOL - 2014-06-02
80 East End Road, Finchley, LondonActive Corporate (5 parents)
Officer
~ nowIIF 5 - Director → ME