1
114-116 Curtain Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-10-12
IIF 19 - Secretary → ME
2
ALBJAM ASSET MANAGEMENT LTD - now
P J MARKS & CO ASSET MANAGEMENT LTD
- 2019-10-03
07708582 Unit 2 99-101 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-18 ~ 2018-09-08
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 1 No. 3 Grove Street, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2003-09-10 ~ 2010-10-20
IIF 29 - Secretary → ME
4
BACILICUS ADMINISTRATION LIMITED
07672890 First Floor, 114-116 Curtain Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 54 - Director → ME
5
BACILICUS WEALTH MANAGEMENT LTD
07115512 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 51 - Director → ME
6
704 Tudor Estate, Abbey Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,808 GBP2024-12-31
Officer
2000-10-01 ~ 2005-06-01
IIF 34 - Secretary → ME
7
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-08-09
IIF 12 - Director → ME
8
CAPITAL BUSINESS CONSULTANTS LIMITED
11533079 186-192 High Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
70,889 GBP2024-01-30
Officer
2018-08-23 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-23 ~ 2021-10-28
IIF 16 - Has significant influence or control → OE
9
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
5,047,897 GBP2024-07-31
Officer
2005-04-05 ~ 2010-10-12
IIF 21 - Secretary → ME
10
CHABAD CAMP GAN IZZY ESSEX LIMITED
09536089 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 57 - Director → ME
11
CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED
- now 06432715CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED
- 2017-08-15
06432715 Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
468,999 GBP2024-12-31
Officer
2007-11-21 ~ now
IIF 48 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,577,898 GBP2024-06-30
Officer
2011-01-27 ~ 2017-06-28
IIF 49 - Director → ME
13
27 Oakdene Road, Marple, Stockport, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-690,669 GBP2024-03-31
Officer
2003-04-29 ~ 2003-12-01
IIF 38 - Director → ME
2005-12-08 ~ 2007-02-28
IIF 25 - Director → ME
14
27 Oakdene Road, Marple, Stockport, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,770 GBP2024-03-31
Officer
2004-03-12 ~ 2010-10-20
IIF 31 - Secretary → ME
15
Oakwood House, 414-422 Hackney Road, London
Active Corporate (13 parents)
Officer
2010-02-16 ~ 2010-10-12
IIF 43 - LLP Designated Member → ME
16
27 Oakdene Road, Marple, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
-258,953 GBP2024-03-31
Officer
2003-12-08 ~ 2012-10-15
IIF 42 - Director → ME
2003-12-08 ~ 2012-10-15
IIF 28 - Secretary → ME
17
DAVID BENTLEY PROMOTIONS LIMITED
05733382 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-55,506 GBP2024-05-31
Officer
2007-09-06 ~ 2010-10-12
IIF 20 - Secretary → ME
18
114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 50 - Director → ME
19
2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
Dissolved Corporate (10 parents)
Officer
2000-01-04 ~ 2000-10-11
IIF 41 - Director → ME
20
45 Church Lane, Loughton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 13 - Director → ME
21
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
-16,293 GBP2024-10-31
Officer
2006-01-06 ~ 2010-10-20
IIF 27 - Secretary → ME
22
114-116 Curtain Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
995,571 GBP2015-09-30
Officer
2002-08-12 ~ dissolved
IIF 37 - Director → ME
23
HOXTON SERVICES LLP - now
PJM (SERVICES) LLP
- 2018-11-28
OC392851 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-24,271 GBP2024-04-30
Officer
2014-04-25 ~ 2018-09-08
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
24
INDIGOSCOTT LIMITED - now
10 John Street, London
Receiver Action Corporate (6 parents)
Equity (Company account)
1,743,178 GBP2024-06-28
Officer
1999-10-01 ~ 1999-11-30
IIF 35 - Director → ME
25
45 Church Lane, Loughton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-600 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 17 - Has significant influence or control → OE
26
82 St. John Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,535,237 GBP2017-12-31
Officer
2014-12-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
27
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,819 GBP2016-12-31
Officer
2013-06-26 ~ 2013-11-30
IIF 55 - Director → ME
28
MARDAN PROPERTIES LIMITED
- now 04663401 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,891,986 GBP2024-02-29
Officer
2003-09-10 ~ 2006-06-12
IIF 40 - Director → ME
2005-01-22 ~ 2010-01-20
IIF 24 - Secretary → ME
29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ 2004-10-14
IIF 32 - Secretary → ME
30
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2020-02-13
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-14 ~ 2018-09-08
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,623 GBP2021-09-30
Officer
2014-03-25 ~ 2018-09-08
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
114-116 Curtain Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-12-20 ~ dissolved
IIF 11 - Director → ME
34
114-116 Curtain Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-01-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
35
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,041,988 GBP2024-06-30
Officer
2012-09-13 ~ 2014-05-12
IIF 9 - Director → ME
36
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 56 - Director → ME
37
RMS - RETAIL MANAGEMENT SOLUTIONS LTD.
12987696 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
38
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
1999-12-23 ~ 2000-10-18
IIF 39 - Director → ME
39
115b Drysdale Street, Hoxton, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
45 Church Lane, Loughton, Essex, England
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-14 ~ 2016-06-16
IIF 22 - Director → ME
41
Chester House, 2 Chester Road, Hazel Grove, Stockport
Dissolved Corporate (6 parents)
Officer
2003-10-13 ~ 2010-10-20
IIF 33 - Secretary → ME
42
TEST MANAGEMENT SOLUTIONS LIMITED
- now 03730201T-PLAN EUROPE LIMITED - 1999-03-24
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
-37,274 GBP2024-09-30
Officer
2000-02-07 ~ now
IIF 36 - Director → ME
43
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 23 - LLP Member → ME
44
THE LITTLE HOUSE MONTESSORI NURSERY LIMITED
05197825 First Floor, 114-116 Curtain Road, London
Dissolved Corporate (5 parents)
Officer
2004-08-09 ~ 2010-10-20
IIF 30 - Secretary → ME
45
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ 2020-11-18
IIF 47 - Director → ME
Person with significant control
2019-10-03 ~ 2020-11-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE