1
Flat 18, Farsby House 1 Manwell Lane, Barking, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-128,120 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-07-09 ~ 2005-03-31
IIF 5 - Secretary → ME
3
BRUNEL CARRIAGE LIMITED - now
BRUNEL CARRIAGE PLC
- 2014-06-26
02879877 The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
1998-07-03 ~ 2005-08-10
IIF 2 - Secretary → ME
4
BRUNEL CORPORATE FACILITIES LTD
03724517 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-03-02 ~ 2009-10-20
IIF 6 - Secretary → ME
5
BRUNEL GROUP HOLDINGS LIMITED - now
BRUNEL GROUP HOLDINGS PLC
- 2014-06-26
03598869 30 Finsbury Square, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
1998-07-16 ~ 2005-05-23
IIF 7 - Secretary → ME
6
18 New Road, Chingford, London
Active Corporate (2 parents)
Equity (Company account)
-15,219 GBP2024-12-31
Officer
2007-01-19 ~ 2010-04-07
IIF 1 - Secretary → ME
7
Suite 17, Imperial House, 64 Willoughby Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,998 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-04-25 ~ 2016-10-12
IIF 4 - Secretary → ME
9
CRESTWEB LIMITED - 2001-11-16
Peters & Co, Imperial House, 64 Willoughby Lane, London
Active Corporate (5 parents)
Equity (Company account)
-40,877 GBP2024-12-31
Officer
2001-11-26 ~ 2024-09-19
IIF 3 - Secretary → ME
10
GOODWIN ROAD, EDMONTON (BLOCK P) MANAGEMENT COMPANY LIMITED
02462214 02462082, 02462213, 02462200, 02462094, 02462201, 02462217, 02462067, 02462072, 02462216, 02462097, 02462218, 02462198, 02462194, 02462195, 02462089, 02464455, 02462215... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
8,273 GBP2024-03-31
Officer
2006-09-07 ~ 2008-11-28
IIF 13 - Director → ME
11
Suite 17, Imperial House, 64 Willoughby Lane, London
Active Corporate (6 parents)
Equity (Company account)
-64,051 GBP2024-12-31
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
2003-07-18 ~ 2004-04-05
IIF 8 - Director → ME
2004-04-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
Imperial House, 64 Willoughby Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,256 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Lighthall Consult, Office 16 64 The Broadway, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,237 GBP2018-04-30
Officer
2009-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (13 parents)
Equity (Company account)
21,794 GBP2024-11-30
Officer
2005-09-30 ~ 2008-03-07
IIF 12 - Director → ME