1
16 Park Street, The Property Shop, Luton, EnglandActive Corporate (6 parents)
Equity (Company account)
-930 GBP2025-01-31
Officer
2024-01-25 ~ nowIIF 22 - Director → ME
2
16 Park Street, The Property Shop, Luton, EnglandActive Corporate (6 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
2024-08-06 ~ nowIIF 21 - Director → ME
3
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
211,039 GBP2024-03-31
Officer
2010-01-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
4
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
42,015 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
2,928 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
7
2a Carterhatch Road, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
351 GBP2022-09-30
Officer
2018-09-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Officer
2020-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
10
239 Bullsmoor Lane, Enfield, MiddxDissolved Corporate (1 parent)
Officer
2011-12-29 ~ dissolvedIIF 15 - Director → ME
11
239 Bullsmoor Lane, Enfield, MiddxDissolved Corporate (1 parent)
Officer
2004-01-19 ~ dissolvedIIF 16 - Director → ME
12
5 High Town, Dejavu Bar, LutonDissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolvedIIF 41 - Secretary → ME
13
239 Bullsmoor Lane, Enfield, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
517 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
16,890 GBP2023-12-31
Officer
2011-12-29 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
15
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Officer
2020-10-20 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-20 ~ 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
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-05-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (2 parents)
Officer
2020-02-12 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2020-02-12 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - 75% or more → OE
20
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
329 Green Lanes, Haringey, LondonActive Corporate (2 parents)
Officer
2004-06-28 ~ nowIIF 42 - Secretary → ME
24
239 Bullsmoor Lane, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
76,248 GBP2023-11-30
Officer
2018-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-03-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
26
525e Hertford Road, Enfield, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 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
27
525e Hertford Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
Company number 06505766Non-active corporate
Officer
2008-02-15 ~ nowIIF 14 - Director → ME
29
Company number 07342548Non-active corporate
Officer
2010-08-11 ~ nowIIF 13 - Director → ME