1
AM RESTRUCTURING LIMITED - now
DJ PARTNERS LIMITED
- 2011-05-13
06818560PIXELTRAY CM LIMITED
- 2009-09-04
06818560 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
1,363,090 GBP2020-04-30
Officer
2009-02-13 ~ 2009-03-24
IIF 25 - Secretary → ME
2009-09-01 ~ 2011-04-30
IIF 42 - Secretary → ME
2
05 Brayford Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-5,848 GBP2023-11-30
Officer
2005-11-08 ~ 2006-03-01
IIF 40 - Secretary → ME
3
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesx
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolved
IIF 13 - Secretary → ME
2009-06-18 ~ 2009-06-26
IIF 39 - Secretary → ME
4
159 High Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
1,026 GBP2024-05-31
Officer
2003-12-02 ~ 2004-05-05
IIF 37 - Secretary → ME
5
BRITTANY PROPERTIES (UK) LIMITED
05072560 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-03-12 ~ 2004-04-02
IIF 24 - Secretary → ME
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ 2005-05-09
IIF 27 - Secretary → ME
7
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,716 GBP2024-09-30
Officer
2006-09-20 ~ 2006-10-18
IIF 31 - Secretary → ME
8
BYWAYS GROUP LTD - now
BYWAYS HOLDINGS LIMITED
- 2019-10-29
05109756 Radius House, 1st Floor C/o Hillier Hopkins Llp, Clarendon Road, Watford, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
551,679 GBP2021-01-01 ~ 2021-12-31
Officer
2004-04-22 ~ 2006-10-23
IIF 20 - Secretary → ME
9
C & R PROPERTIES LONDON LIMITED
04837882 Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
713,544 GBP2024-07-31
Officer
2003-07-18 ~ 2003-07-22
IIF 26 - Secretary → ME
10
C.A. AUTOMOTIVE TECHNOLOGIES LIMITED
04520101 Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-28 ~ 2002-09-12
IIF 19 - Secretary → ME
11
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
6,278 GBP2018-07-31
Officer
2010-04-30 ~ dissolved
IIF 2 - Secretary → ME
2003-03-26 ~ 2003-03-28
IIF 22 - Secretary → ME
12
MAESTRO FACILITIES SERVICES LIMITED
- 2005-03-17
05375741 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,741 GBP2025-02-28
Officer
2005-02-25 ~ 2005-03-21
IIF 34 - Secretary → ME
13
14 Princes Drive, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-16,687 GBP2023-07-01 ~ 2024-06-30
Officer
2007-06-26 ~ 2007-06-29
IIF 8 - Secretary → ME
14
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (6 parents)
Equity (Company account)
114,705 GBP2024-12-31
Officer
2004-10-22 ~ 2004-11-08
IIF 9 - Secretary → ME
15
HYDROLINE INTERNATIONAL LTD - 2017-01-13
Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolved
IIF 44 - Director → ME
16
INSPIRE TRAINING & DEVELOPMENT LIMITED
04710242 15 Torrington Gardens, London, England
Active Corporate (9 parents)
Equity (Company account)
16,754 GBP2025-03-31
Officer
2003-03-25 ~ 2003-03-31
IIF 7 - Secretary → ME
17
Tudor Cottage Church Lane, Grafton Regis, Towcester, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-13,306 GBP2024-09-30
Officer
2005-04-05 ~ 2005-04-11
IIF 11 - Secretary → ME
18
UNIQUE FOOTBALL EXPERIENCE LIMITED
- 2008-07-04
06292481 Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2008-07-07
IIF 16 - Secretary → ME
19
JENSTEN UNDERWRITING (BESPOKE) LIMITED - now
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-17 ~ 2006-09-26
IIF 6 - Secretary → ME
20
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-10
IIF 30 - Secretary → ME
21
10a Hutton Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ 2007-01-18
IIF 36 - Secretary → ME
22
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
346,137 GBP2024-06-30
Officer
2004-04-20 ~ 2004-04-30
IIF 4 - Secretary → ME
23
13 Equity Road, Earl Shilton, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
MANGO PROPERTY SERVICES LIMITED
04581282 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
115,935 GBP2022-10-31
Officer
2002-11-05 ~ 2002-11-11
IIF 10 - Secretary → ME
25
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-2,791 GBP2016-11-30
Officer
2007-03-16 ~ 2007-04-30
IIF 15 - Secretary → ME
26
MINERVA I.T. CONSULTANTS LIMITED
06582001 Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2008-05-02
IIF 18 - Secretary → ME
27
MODERN ATTICS LIMITED - now
C/o Valentine And Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,384 GBP2016-04-30
Officer
2007-04-16 ~ 2008-02-06
IIF 35 - Secretary → ME
28
P & R INVESTMENTS LIMITED
- now 06600115MERCHANT ASSET PARTNERS LIMITED
- 2009-06-30
06600115 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2009-12-31 ~ 2010-09-01
IIF 3 - Secretary → ME
2008-05-22 ~ 2008-09-11
IIF 28 - Secretary → ME
2010-09-02 ~ 2022-08-11
IIF 1 - Secretary → ME
29
PREMIER SPORTS SOLUTIONS LIMITED
- now 05504926V12 SPORTS SOLUTIONS LIMITED
- 2005-07-21
05504926 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,013,517 GBP2024-07-31
Officer
2005-07-11 ~ 2005-08-02
IIF 12 - Secretary → ME
30
QUEST COMPUTER CLEANING SERVICES LIMITED
05711908 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2006-02-22
IIF 29 - Secretary → ME
31
R & D DEVELOPMENTS (KENT) LIMITED - now
KAURI DEVELOPMENTS LIMITED
- 2012-05-02
06322394 82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-63,707 GBP2024-12-31
Officer
2007-07-24 ~ 2007-07-26
IIF 5 - Secretary → ME
32
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2008-08-04
IIF 41 - Secretary → ME
33
Richard Freedman & Co, Suite 2, 1st Floor, Fountain Hse 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-10-16 ~ dissolved
IIF 21 - Secretary → ME
34
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
201 GBP2017-07-31
Officer
2007-04-16 ~ 2009-07-16
IIF 23 - Secretary → ME
35
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-14 ~ 2006-08-30
IIF 33 - Secretary → ME
36
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED - now
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-04-21
IIF 38 - Secretary → ME
37
THE MARQUIS OF WESTMINSTER LIMITED
05702974 82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
437,520 GBP2020-06-30
Officer
2006-02-08 ~ 2006-05-19
IIF 14 - Secretary → ME
38
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,020 GBP2024-11-30
Officer
2002-11-01 ~ 2002-11-06
IIF 32 - Secretary → ME
39
WICKHAM PROPERTY DEVELOPMENTS LIMITED
- now 04918259WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED
- 2004-07-21
04918259 Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ 2004-10-18
IIF 17 - Secretary → ME