1
Flat 5 Wellington Road South, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2013-05-02 ~ 2014-06-01
IIF 1 - Director → ME
2
TURBO CONSULTANCY LIMITED - 2002-10-22
22 Greenvale Road, Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-11-06
IIF 34 - Secretary → ME
3
ROBINS CONSULTING LIMITED - 2001-11-14
Flat 7 Imperial House, Millard Place, Arborfield, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
171,599 GBP2024-09-30
Officer
1999-09-16 ~ 2006-11-03
IIF 33 - Secretary → ME
4
Suite G Hollies House, 230 High Street, Potters Bar, England
Active Corporate (3 parents)
Equity (Company account)
50,409 GBP2024-07-31
Officer
2017-10-25 ~ 2019-04-15
IIF 2 - Director → ME
Person with significant control
2017-10-25 ~ 2021-05-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Suite G Hollies House, 230 High Street, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,419 GBP2021-01-31
Officer
2019-03-18 ~ 2019-04-15
IIF 5 - Director → ME
6
65 Lynton Avenue, Ealing, London
Dissolved Corporate (1 parent)
Equity (Company account)
-43 GBP2018-03-31
Officer
1999-06-28 ~ 1999-08-10
IIF 23 - Secretary → ME
7
11 Winnersh Gate, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,024 GBP2024-07-31
Officer
2007-07-26 ~ 2007-08-15
IIF 35 - Secretary → ME
8
Suite G Hollies House, 230 High Street, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
-147,477 GBP2024-07-31
Officer
1998-07-21 ~ 2007-04-05
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-01-31
Officer
2003-01-02 ~ 2007-04-05
IIF 24 - Secretary → ME
10
Suite G Hollies House, 230 High Street, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
215,529 GBP2024-07-31
Officer
2017-02-16 ~ 2019-04-15
IIF 4 - Director → ME
Person with significant control
2017-02-16 ~ 2021-05-28
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 21 offsprings)
Officer
2001-03-22 ~ 2007-04-05
IIF 31 - Secretary → ME
12
Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2021-05-28 ~ 2024-10-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Tollgate Place, Headcorn, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
1999-10-06 ~ 2005-07-15
IIF 32 - Secretary → ME
14
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,980 GBP2024-03-31
Officer
2023-03-09 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2023-03-09 ~ 2024-10-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
50,754 GBP2019-05-31
Officer
2001-06-11 ~ 2006-11-03
IIF 26 - Secretary → ME
16
20 Poston Place, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
71,688 GBP2025-04-30
Officer
2002-04-30 ~ 2006-11-03
IIF 27 - Secretary → ME
17
JON WELCH CONSULTANCY LIMITED - 2002-02-11
1 Brinkley Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-04-01 ~ 2006-11-03
IIF 25 - Secretary → ME
18
Suite G Hollies House, 230 High Street, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
12,220 GBP2023-07-31
Officer
2019-08-21 ~ 2023-12-14
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ 2021-05-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
50 Exeter Road, Welling, Kent
Active Corporate (1 parent)
Equity (Company account)
5,804 GBP2024-08-31
Officer
1999-08-19 ~ 2006-11-03
IIF 28 - Secretary → ME
20
59 Heath Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-04-28 ~ 2006-11-03
IIF 29 - Secretary → ME