1
AC FINCHLEY LIMITED - 2017-02-02
4 Cavendish Road, Barnet, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,040 GBP2024-05-31
Officer
2017-06-05 ~ nowIIF 30 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,701 GBP2024-03-31
Officer
2024-05-21 ~ nowIIF 46 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,217 GBP2024-03-31
Officer
2019-10-24 ~ nowIIF 43 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,376,251 GBP2024-03-31
Officer
2019-10-24 ~ nowIIF 44 - Director → ME
5
CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
FRANCO 1 UNLIMITED - 2016-02-08
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
24,410,897 GBP2024-03-31
Officer
2010-08-24 ~ nowIIF 37 - Director → ME
6
RAPID 5737 LIMITED - 1988-05-18
FRANC WARWICK & CO LIMITED - 1989-02-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-584,094 GBP2024-06-30
Officer
~ nowIIF 51 - Director → ME
7
EARLYWORLD LIMITED - 1988-02-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 39 - Director → ME
8
EARLYWOOD HOLDINGS LIMITED - 2008-11-10
NEWINCCO 887 LIMITED - 2008-11-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 35 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
CONSOLIDATED CONTROL UNLIMITED - 2010-04-17
St Martins Court, 10 Paternoster Row, London, LondonDissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolvedIIF 36 - Director → ME
11
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 49 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
36 Greenway, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
551,569 GBP2024-06-30
Officer
1997-07-18 ~ nowIIF 40 - Director → ME
14
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2023-08-04 ~ nowIIF 48 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,361,115 GBP2023-12-31
Officer
2012-12-11 ~ nowIIF 52 - Director → ME
16
MARK 2144 LIMITED - 1991-06-12
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,969,146 GBP2024-06-30
Officer
1991-05-30 ~ nowIIF 56 - Director → ME
17
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,911,987 GBP2023-12-31
Officer
2018-08-13 ~ nowIIF 38 - Director → ME
18
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-04-25 ~ nowIIF 33 - Director → ME
19
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10,483,064 GBP2024-10-31
Officer
2023-04-25 ~ nowIIF 34 - Director → ME
20
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,847,920 GBP2024-10-31
Officer
2023-04-25 ~ nowIIF 32 - Director → ME
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
28 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
28 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,421,036 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 47 - Director → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,266,209 GBP2024-03-31
Officer
2024-05-21 ~ nowIIF 45 - Director → ME
31
28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,333,105 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 55 - Director → ME