1
4 Lytton Road, New Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 35 - Director → ME
2
Park House, 16-18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2024-06-11
IIF 17 - Director → ME
3
Magic House, 5-11 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
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
4
FAST PROPERTY BUYER (LONDON) LIMITED
08301397 Magic House, 5-11 Green Lanes, London
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-11-30
Officer
2012-11-21 ~ 2019-01-07
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-11 ~ dissolved
IIF 43 - Director → ME
6
HARTSFIELD INVESTMENTS UK LIMITED
13036181 Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
364,635 GBP2024-03-31
Officer
2020-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-16 ~ dissolved
IIF 41 - Director → ME
8
M&S HOMES NORTH LONDON LIMITED
- now 06575320MAGIC HOMES TWO LIMITED
- 2008-06-23
06575320 Magic House, 5-11 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
320,944 GBP2022-06-30
Officer
2008-04-24 ~ dissolved
IIF 16 - Director → ME
9
HARRINGAY PROPERTIES LIMITED
- 2007-11-05
04371865 Magic House, 5-11 Green Lanes, Palmers Green, London
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
28,136,045 GBP2024-09-30
Officer
2002-02-12 ~ now
IIF 36 - Director → ME
10
MAGIC INVESTMENT PROPERTIES LIMITED
- now 06462582 28 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
389,062 GBP2024-06-30
Officer
2008-01-03 ~ 2018-03-01
IIF 37 - Director → ME
11
MAGIC CARE SOLUTIONS LIMITED
- 2018-08-07
08285062 Magic House 5-11 Green Lanes, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,243,134 GBP2023-11-30
Officer
2012-11-07 ~ now
IIF 32 - Director → ME
12
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 10 - Director → ME
13
Magic House 5-11 Green Lanes, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,056,193 GBP2024-02-29
Officer
2015-02-18 ~ now
IIF 33 - Director → ME
14
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ dissolved
IIF 23 - Director → ME
15
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 21 - Director → ME
16
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 18 - Director → ME
17
MAGIC DRINKS COMPANY LIMITED
- 2014-11-07
06769893 Magic House 5-11 Green Lanes, London, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
17,898,024 GBP2024-09-30
Officer
2008-12-10 ~ now
IIF 31 - Director → ME
18
Magic House 5-11 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 42 - Director → ME
19
MICHAEL BROS COMMERCIAL LIMITED
14607684 Magic House, 5-11 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
74,864 GBP2024-03-31
Officer
2023-01-20 ~ 2024-10-24
IIF 12 - Director → ME
20
Magic House, 5-11 Green Lanes, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
20,759,518 GBP2024-03-31
Officer
2001-05-01 ~ 2024-10-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
118,112 GBP2023-03-31
Officer
2014-10-22 ~ 2014-10-22
IIF 49 - LLP Designated Member → ME
22
Magic House 5-11 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
399,519 GBP2025-03-31
Officer
2007-05-30 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NPUS PROPERTY LTD - now
VERVE INVESTMENT PROPERTY CO LTD
- 2024-06-11
14041242 4 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-04-30
Officer
2022-04-12 ~ 2024-06-01
IIF 9 - Director → ME
24
Magic House 5-11 Green Lanes, Palmers Green, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
356,487 GBP2022-03-31
Officer
2010-06-14 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Magic House, 5-11 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-113,785 GBP2022-11-30
Officer
2021-09-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
5-11 Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
34,720 GBP2022-11-30
Officer
2021-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,229,665 GBP2024-09-30
Officer
2022-11-28 ~ now
IIF 11 - Director → ME
28
30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,939 GBP2015-12-31
Officer
2008-12-02 ~ dissolved
IIF 38 - Director → ME
2008-12-02 ~ dissolved
IIF 51 - Secretary → ME
29
PROPERTY EMPIRE CONSTRUCTION LTD
14758523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,031 GBP2024-03-31
Officer
2023-03-25 ~ 2024-01-09
IIF 20 - Director → ME
30
Magic House 5-11 Green Lanes, London, England
Receiver Action Corporate (9 parents, 1 offspring)
Equity (Company account)
7,576,162 GBP2022-08-31
Officer
2017-05-22 ~ now
IIF 29 - Director → ME
2001-02-23 ~ 2015-10-20
IIF 45 - Director → ME
1998-08-17 ~ 2000-07-31
IIF 54 - Secretary → ME
31
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 22 - Director → ME
32
Unit 4 Baird Road, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
-46,203 GBP2024-10-31
Officer
~ 2000-07-31
IIF 46 - Director → ME
2004-07-17 ~ 2008-05-13
IIF 53 - Secretary → ME
33
The Grange, 100 High Street, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2015-11-16 ~ 2017-12-21
IIF 40 - Director → ME
34
Magic House 5-11 Green Lanes, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,264,699 GBP2023-10-31
Officer
2013-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 24 - Director → ME
36
Magic House 5-11 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 44 - Director → ME
2007-03-30 ~ dissolved
IIF 50 - Secretary → ME
37
THORNTON HEATH PROPERTIES LIMITED
10071248 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-60,903 GBP2024-03-31
Officer
2016-03-18 ~ 2016-08-05
IIF 39 - Director → ME
38
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-26 ~ 2001-05-01
IIF 47 - Director → ME
2005-10-13 ~ 2008-09-16
IIF 52 - Secretary → ME
39
VERVE CLOTHING COMPANY LIMITED
- now 06735084 Nouveau House Unit 1 & 2, 9-10 River Front, Enfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-454,883 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 27 - Director → ME