1
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 64 - Director → ME
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,724 GBP2024-12-31
Officer
2021-03-28 ~ nowIIF 58 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 55 - Director → ME
4
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
392,404 GBP2024-12-31
Officer
2019-07-03 ~ nowIIF 45 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
596,116 GBP2023-09-30
Person with significant control
2020-10-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
789,150 GBP2024-12-31
Officer
2015-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
98,820 GBP2024-12-30
Officer
2020-03-26 ~ nowIIF 63 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
8
Unit 1 Hawthorn Business Park, Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-27
Officer
2015-10-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
9
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
230,932 GBP2024-12-31
Officer
2018-06-13 ~ nowIIF 4 - Director → ME
10
2l Cara House, 339 Seven Sisters Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolvedIIF 44 - Director → ME
11
766 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
287,859 GBP2024-12-31
Officer
2007-02-28 ~ nowIIF 66 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
825,069 GBP2024-12-31
Officer
2013-07-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
265,390 GBP2024-12-31
Officer
2013-05-31 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-31 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
15
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,716 GBP2024-12-31
Officer
2019-10-03 ~ nowIIF 52 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
16
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,207 GBP2019-04-05
Officer
2019-12-03 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-12-03 ~ dissolvedIIF 72 - Has significant influence or control → OE
17
The Curve, 2 Victoria Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 26 - Has significant influence or control → OE
18
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
49,585 GBP2024-12-31
Officer
2019-07-30 ~ nowIIF 46 - Director → ME
19
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,043,582 GBP2024-12-31
Officer
2014-03-13 ~ nowIIF 69 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 51 - Director → ME
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,929 GBP2024-12-31
Officer
2022-08-11 ~ nowIIF 67 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
23
ARIA HOUSE (HIGH WYCOMBE) LIMITED - 2025-04-30
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 65 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,222,918 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 61 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 60 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 68 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
705,898 GBP2024-12-31
Officer
2020-07-27 ~ nowIIF 59 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
STAINS BSD LTD - 2024-04-08
Unit 1 Hawthorn Business Park, 165 Granville Rd, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,042 GBP2024-12-31
Officer
2024-04-08 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
276,828 GBP2024-12-31
Officer
2010-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
81,078 GBP2024-12-31
Officer
2012-12-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
32
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
327,751 GBP2024-12-31
Officer
2013-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
33
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-42,801 GBP2020-02-01 ~ 2021-01-31
Officer
2010-01-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
34
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,721 GBP2017-07-31
Officer
2011-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
35
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
119,358 GBP2024-12-31
Officer
2009-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
36
54 Crewys Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolvedIIF 2 - Director → ME
37
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,567 GBP2023-12-31
Officer
2017-11-10 ~ nowIIF 20 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
38
766 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,036 GBP2015-07-31
Officer
2011-07-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
39
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 57 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
40
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
133,751 GBP2024-12-31
Officer
2008-06-24 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,970 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 53 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
42
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236,541 GBP2024-12-31
Officer
2017-07-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
43
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
795,950 GBP2024-12-31
Officer
2010-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
44
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,587 GBP2024-12-31
Officer
2019-08-08 ~ nowIIF 48 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE