1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,249 GBP2025-03-31
Officer
2017-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-09 ~ 2017-06-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 LOVERIDGE ROAD (FREEHOLD) LIMITED
13211464 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
2,477 GBP2024-03-31
Officer
2021-02-18 ~ now
IIF 31 - Director → ME
3
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
245,298 GBP2024-06-30
Officer
~ 2008-04-04
IIF 18 - Director → ME
~ 1998-12-03
IIF 6 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
274,867 GBP2024-02-29
Officer
2013-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
259,216 GBP2024-06-30
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
27,046 GBP2024-09-30
Officer
2013-09-04 ~ 2013-09-10
IIF 24 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-390,789 GBP2025-03-31
Officer
2012-07-20 ~ 2021-04-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Has significant influence or control → OE
2018-04-01 ~ 2021-04-27
IIF 34 - Has significant influence or control → OE
8
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Equity (Company account)
272,283 GBP2019-06-30
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
726,417 GBP2025-03-31
Officer
2002-04-12 ~ now
IIF 14 - Director → ME
2002-04-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-24,600 GBP2025-03-31
Officer
2012-08-09 ~ 2013-10-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 21 - Director → ME
12
Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 32 - Director → ME
13
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
~ 2009-05-26
IIF 19 - Director → ME
14
Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Equity (Company account)
-45 GBP2024-03-31
Officer
~ 1996-09-30
IIF 25 - Director → ME
~ 1996-09-30
IIF 4 - Secretary → ME
16
ASHVALE GROVE LIMITED
- 2014-01-10
08737718 Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (5 parents)
Equity (Company account)
1,833,508 GBP2025-03-31
Officer
2013-10-17 ~ 2014-11-28
IIF 27 - Director → ME
2019-07-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
21,830 GBP2025-03-31
Officer
2019-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 45 - Has significant influence or control → OE
18
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
7,812,896 GBP2023-10-31
Officer
~ 1999-05-12
IIF 1 - Director → ME
19
POSTPOINT SERVICES LIMITED
- now 02504399ULTRALEASE LIMITED
- 2001-03-27
02504399 575 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ 2008-04-04
IIF 22 - Director → ME
~ 2008-04-04
IIF 5 - Secretary → ME
20
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
59,579 GBP2024-09-30
Officer
~ now
IIF 15 - Director → ME
21
SAFE DEPOSIT CENTRES LIMITED
- now 01659762HAMPSTEAD SAFE DEPOSIT VAULTS LIMITED
- 2003-07-17
01659762 Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
~ 2008-04-04
IIF 23 - Director → ME
~ 1998-12-03
IIF 7 - Secretary → ME
22
STORES SUPPLY GROUP LIMITED
- now 14713456BEYOND SUPPLY GROUP LIMITED
- 2025-06-24
14713456STORES SUPPLY GROUP LIMITED
- 2023-08-17
14713456 5 Moor Street, Worcester, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
800,010 GBP2024-03-31
Officer
2023-08-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (6 parents)
Equity (Company account)
462,029 GBP2025-03-31
Officer
2019-09-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-08-23 ~ 2023-08-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
STUDENT MANAGEMENT SERVICES LIMITED
- now 05292506HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2010-02-22
05292506 Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2011-05-03
IIF 26 - Director → ME
2004-11-22 ~ dissolved
IIF 3 - Secretary → ME
25
WESTERN AVENUE FREEHOLD LIMITED
15385056 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE