1
143 Clarence Road, Hackney, London
Active Corporate (15 parents)
Equity (Company account)
5,697 GBP2024-12-31
Officer
2008-08-01 ~ 2010-12-17
IIF 10 - Director → ME
2
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,118 GBP2024-01-31
Officer
2018-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
92a High Street, Orpington, Kent, England
Active Corporate (2 parents)
Equity (Company account)
14,759 GBP2024-08-31
Officer
2020-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELYSIAN FUELS 16 LLP
OC376537 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (60 parents)
Officer
2013-08-05 ~ dissolved
IIF 14 - LLP Member → ME
6
FAST TRACK PROPERTY INVESTMENTS LIMITED
12039953 1st Floor 64 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 8 - Director → ME
7
FUTURE FINANCIAL SOLUTIONS (UK) LIMITED
08541494 93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 7 - Director → ME
8
1st Floor 64 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,675 GBP2023-04-30
Officer
2017-10-11 ~ 2023-09-22
IIF 11 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cedar House, 1 Oaklands View, Welwyn, Hertfordshire, England
Active Corporate (36 parents)
Equity (Company account)
37,721 GBP2024-12-31
Officer
2005-02-24 ~ 2007-03-08
IIF 24 - Director → ME
10
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,861,320 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
940 Green Lanes, London, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,099,626 GBP2022-03-31
Officer
2020-10-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
12
C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-38,866 GBP2016-09-30
Officer
2013-09-23 ~ 2017-08-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
911 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2013-06-01
IIF 6 - Director → ME
14
Labrums Solicitors Llp, New Barnes Mill, St Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-22 ~ dissolved
IIF 12 - Director → ME
15
940 Green Lanes, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,227 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
TREDSTONE PROPERTY HOLDINGS LIMITED
15911277 940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2025-10-20
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ 2025-10-20
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
IIF 21 - Right to appoint or remove directors → OE