1
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (2 parents)
Officer
2004-09-28 ~ dissolvedIIF 17 - director → ME
2
BBGR1 LIMITED - 2015-04-21
7 Finchley Industrial Estate, 879 High Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
9,557 GBP2018-02-28
Officer
2015-02-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 9 - director → ME
4
C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, LondonDissolved corporate (1 parent)
Equity (Company account)
693,879 GBP2023-01-30
Officer
2013-12-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
5
4 Prince Albert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandCorporate (3 parents)
Equity (Company account)
78,955 GBP2023-12-29
Officer
2006-04-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
26-28 Bedford Row, Holborn, LondonDissolved corporate (2 parents)
Equity (Company account)
-7,926 GBP2017-07-31
Officer
2015-07-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 7 879 High Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,066 GBP2016-07-31
Officer
2015-07-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26-28 Bedford Row, Holborn, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
300,896 GBP2016-12-31
Officer
2015-12-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Trevone Gardens, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
682 GBP2023-09-30
Officer
2020-04-28 ~ nowIIF 13 - director → ME
11
1st Floor, Lumiere Elstree Way, Borehamwood, Elstree, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
15,212 GBP2023-12-31
Officer
2016-12-02 ~ nowIIF 15 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-17,275 GBP2024-02-27
Officer
2014-02-28 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 7 - director → ME
14
Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (6 parents)
Officer
2020-09-28 ~ dissolvedIIF 2 - director → ME
15
BLUE PROPERTY CONSULTANTS LIMITED - 2012-01-10
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
2009-01-12 ~ dissolvedIIF 18 - director → ME
16
Fairchild House, 46 Ballards Lane, London, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 1 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE