1
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
2,206,593 GBP2015-09-30
Officer
2009-05-04 ~ dissolvedIIF 33 - Director → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)
Officer
2009-05-04 ~ dissolvedIIF 7 - Director → ME
3
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
850,028 GBP2023-07-31
Officer
2009-04-27 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 45 - Has significant influence or control → OE
4
CHOSENONE LIMITED - 2002-04-17
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,331,581 GBP2015-09-30
Officer
2009-05-04 ~ dissolvedIIF 25 - Director → ME
5
26 Burgess Hill Burgess Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-05-04 ~ dissolvedIIF 11 - Director → ME
2009-05-04 ~ dissolvedIIF 43 - Secretary → ME
6
26-28 Bedford Row, LondonDissolved Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
4,251,079 GBP2015-09-29
Officer
2004-03-30 ~ dissolvedIIF 30 - Director → ME
7
109 Gloucester Place, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolvedIIF 40 - LLP Designated Member → ME
8
16 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-19,105 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-31 ~ nowIIF 38 - Director → ME
10
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 22 - Director → ME
11
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolvedIIF 24 - Director → ME
12
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,993,822 GBP2024-03-31
Officer
2017-01-11 ~ nowIIF 39 - Director → ME
13
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2009-05-04 ~ dissolvedIIF 12 - Director → ME
14
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 31 - Director → ME
15
26-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-04 ~ dissolvedIIF 4 - Director → ME
16
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 28 - Director → ME
17
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,290,422 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 15 - Director → ME
18
26-28 Bedford Row, LondonDissolved Corporate (6 parents)
Officer
2009-05-04 ~ dissolvedIIF 3 - Director → ME
19
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,698,785 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 14 - Director → ME
20
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2009-05-04 ~ dissolvedIIF 8 - Director → ME
21
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2009-05-04 ~ dissolvedIIF 6 - Director → ME
22
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,378,282 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 17 - Director → ME
23
26-28 Bedford Row, LondonDissolved Corporate (6 parents)
Officer
2009-05-04 ~ dissolvedIIF 5 - Director → ME
24
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
537,852 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 16 - Director → ME
25
MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2009-05-04 ~ dissolvedIIF 9 - Director → ME
26
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
518,979 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 18 - Director → ME
27
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 26 - Director → ME
28
47 Park Chase, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolvedIIF 29 - Director → ME
29
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,057,159 GBP2016-03-30
Officer
2009-05-04 ~ dissolvedIIF 34 - Director → ME
30
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
7,194,679 GBP2024-03-31
Officer
2017-01-04 ~ nowIIF 37 - Director → ME
31
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,009,048 GBP2024-03-31
Officer
2017-01-04 ~ nowIIF 36 - Director → ME
32
47 Park Chase, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2004-05-13 ~ dissolvedIIF 20 - Director → ME
2004-05-13 ~ dissolvedIIF 42 - Secretary → ME
33
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,891,459 GBP2015-06-30
Officer
2009-05-04 ~ dissolvedIIF 32 - Director → ME
34
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,482,769 GBP2015-02-26
Officer
2009-05-04 ~ dissolvedIIF 21 - Director → ME
35
16 Finchley Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 27 - Director → ME
37
1a Park Drive, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2009-05-04 ~ dissolvedIIF 2 - Director → ME
2006-10-31 ~ dissolvedIIF 41 - Secretary → ME
38
16 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
317,843 GBP2024-03-31
Officer
2005-07-18 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 23 - Director → ME
40
109 Gloucester Place, LondonDissolved Corporate (4 parents)
Officer
2009-05-04 ~ dissolvedIIF 10 - Director → ME