1
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 46 - Director → ME
2
REALTIME BOOKKEEPING LTD - 2016-04-14
BOOKIT REALTIME LTD - 2016-03-21
Cartwrights Regency House, 33 Wood Street, Barnet, United KingdomActive Corporate (1 parent)
Equity (Company account)
-55,929 GBP2024-12-31
Officer
2016-02-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
3
Devines Bellefield House, 104 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-21,751 GBP2022-05-31
Officer
2003-05-07 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
MANOR DRINKS & SERVICES LTD - 2016-01-12
Cartwrights Regency House, 33 Wood Street, BarnetDissolved Corporate (1 parent)
Equity (Company account)
-41,823 GBP2018-09-30
Officer
2014-08-22 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
WHITE ALLIANCE DIGITAL LTD - 2018-05-10
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,299 GBP2024-12-31
Officer
2017-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broom House 39/43 London Road, Hadleigh, Benfleet, EssexActive Corporate (3 parents)
Equity (Company account)
-727 GBP2024-12-31
Officer
2020-03-04 ~ nowIIF 42 - Director → ME
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-26 ~ nowIIF 37 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
Arle Court (manor House ), Hatherley Lane, Cheltenham, GloucestershireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-05-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
53,155 GBP2024-09-30
Officer
2019-10-17 ~ nowIIF 31 - Director → ME
10
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-80,895 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 29 - Director → ME
Person with significant control
2019-12-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
11
SILVERSPRINGS CARE HOME LLP - 2012-05-18
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolvedIIF 19 - LLP Designated Member → ME
12
SILVERSPRINGS CARE LLP - 2012-05-18
Arle Court, Hatherley Lane, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolvedIIF 12 - LLP Designated Member → ME
13
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-616,898 GBP2024-06-29
Officer
2013-06-26 ~ nowIIF 39 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
14
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-02 ~ nowIIF 63 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
H JAMES UK LTD - 2014-08-30
Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (2 parents)
Equity (Company account)
-39,185 GBP2024-12-31
Officer
2014-08-28 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MT & TM HOLDINGS LTD - 2017-05-12
HISTORIC HOUSE GROUP LTD - 2017-07-07
WHITE ALLIANCE LTD - 2017-07-05
Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-01-22 ~ nowIIF 25 - Director → ME
2013-01-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
471,167 GBP2024-12-31
Officer
2020-02-26 ~ nowIIF 36 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
18
18 Clarence Road, Southend On Sea, EssexLiquidation Corporate (2 parents)
Officer
2002-11-21 ~ nowIIF 14 - Director → ME
19
BIG DAY CARS LTD - 2017-10-05
Arle Court (manor House), Hatherley Lane, Cheltenham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-09-30
Officer
2017-04-11 ~ nowIIF 43 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
20
Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
460,111 GBP2024-12-31
Officer
2014-09-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
21
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-12 ~ nowIIF 64 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
22
Regency House, Wood Street, Barnet, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,379 GBP2020-12-31
Officer
2018-08-20 ~ dissolvedIIF 49 - Director → ME
23
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,311 GBP2024-12-31
Officer
2017-04-11 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MRM GROUP LIMITED - 2010-10-19
Arle Court, Hatherley Lane, CheltenhamActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,217 GBP2024-12-31
Officer
2013-05-01 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
25
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 38 - Director → ME
26
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-15 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
27
18 Clarence Road, Southend On Sea, EssexLiquidation Corporate (2 parents)
Officer
2006-02-03 ~ nowIIF 17 - Director → ME
28
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-802 GBP2024-02-29
Person with significant control
2020-02-11 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
29
18 Springfield Avenue, Hutton, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolvedIIF 13 - LLP Designated Member → ME
30
CROWSTONE CARE LTD - 2017-03-22
DAISY CHAIN CARE GROUP LTD - 2019-07-17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-250,065 GBP2024-12-31
Officer
2016-02-29 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,049,436 GBP2024-12-31
Officer
2017-08-24 ~ nowIIF 26 - Director → ME
32
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,033,909 GBP2024-12-31
Officer
2017-08-11 ~ nowIIF 33 - Director → ME
33
DOMERCROWN PROPERTIES LIMITED - 1984-01-25
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,999 GBP2025-03-31
Officer
2019-02-25 ~ nowIIF 35 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Flat 19 Roebuck Heights, North End, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolvedIIF 60 - Director → ME
35
33 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1,080,315 GBP2024-12-31
Officer
2021-06-30 ~ nowIIF 40 - Director → ME
36
TYLORSTOWN LTD - 2021-05-28
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
29,423 GBP2024-12-31
Officer
2019-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
37
Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)
Equity (Company account)
1,506,087 GBP2024-12-31
Officer
2013-01-24 ~ nowIIF 23 - Director → ME
2013-01-24 ~ nowIIF 4 - Secretary → ME
38
Manor By The Lake, Hatherley Lane, Cheltenham, GlosDissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolvedIIF 5 - LLP Designated Member → ME
39
WEEDON GARRISON LIMITED - 2015-07-22
33 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
85,275 GBP2024-09-30
Officer
2014-04-16 ~ nowIIF 20 - Director → ME
40
Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (1 parent)
Equity (Company account)
356,514 GBP2024-12-31
Officer
2014-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
41
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2024-06-11 ~ nowIIF 65 - Director → ME
42
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
43
Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)
Equity (Company account)
867,158 GBP2024-12-31
Officer
2012-09-17 ~ nowIIF 21 - Director → ME
2012-09-17 ~ nowIIF 3 - Secretary → ME
44
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-30,639 GBP2018-09-30
Officer
2017-05-15 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE