1
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29
08754608 Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ dissolved
IIF 59 - Director → ME
2013-10-30 ~ dissolved
IIF 66 - Secretary → ME
2
AMS SHANGHAI (LONDON) LIMITED
- now 05299762AMS SHANGHAI LIMITED
- 2008-08-28
05299762TGL TRADING LIMITED
- 2005-11-30
05299762 17 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2011-06-01
IIF 54 - Secretary → ME
3
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-48,052 GBP2024-09-30
Officer
2003-02-10 ~ 2026-01-02
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANIMUS PRODUCTIONS LIMITED
- now 02231559ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14
02231559 135-137 The Broadway, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
~ 1992-08-27
IIF 25 - Director → ME
2003-02-10 ~ 2008-08-01
IIF 62 - Director → ME
~ 1992-08-27
IIF 34 - Secretary → ME
5
ATHENE BUSINESS CONSULTANTS LIMITED
10305969 52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 16 - Director → ME
2016-08-01 ~ 2017-01-09
IIF 61 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
-284,685 GBP2024-03-31
Officer
2023-09-05 ~ 2023-09-05
IIF 31 - Director → ME
7
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ 2007-09-07
IIF 22 - Director → ME
2008-03-26 ~ dissolved
IIF 57 - Director → ME
~ 2006-05-01
IIF 41 - Secretary → ME
8
BLUE STAR IMPORT & EXPORT LIMITED
05277304 6 Chaucer Road, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
-2,273 GBP2024-11-30
Officer
2004-11-03 ~ 2005-07-25
IIF 20 - Director → ME
9
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,075 GBP2015-12-31
Officer
1996-06-03 ~ 1998-02-19
IIF 24 - Director → ME
10
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
4,896 GBP2019-08-31
Officer
~ 1998-06-11
IIF 35 - Secretary → ME
11
C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-612 GBP2020-09-30
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
12
CERA CARE OPERATIONS LIMITED - now
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12
04320403SUPPORTA STAFFING LIMITED
- 2004-12-17
04320403WREN RECRUITMENT LIMITED
- 2004-07-28
04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30
04320403 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-09 ~ 2005-09-19
IIF 39 - Secretary → ME
13
SWEET LUXURIES LIMITED
- 2009-12-21
04381213FMCB SERVICES LIMITED
- 2002-12-09
04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 58 - Director → ME
14
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED
- 1989-03-03
02332348 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1999-06-30
IIF 26 - Director → ME
15
DAVID STANLEY ASSOCIATES LIMITED
- now 02162765 327 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
45,819 GBP2017-12-31
Officer
~ 1994-01-14
IIF 36 - Secretary → ME
16
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24
00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28
00021813 No 1 Riding House Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-10-04
IIF 23 - Director → ME
~ 1992-10-04
IIF 33 - Secretary → ME
17
HARROWSIDE CONTRACTS LIMITED
- now 11116960THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19
11116960 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-15,632 GBP2024-12-30
Officer
2017-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-19 ~ 2020-07-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
HLN LTD - now
HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
03024625SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05
01861619ROGER P. DUDLEY LIMITED
- 2005-08-10
01861619NULLBELL LIMITED - 1985-02-27
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
528,028 GBP2024-04-30
Officer
2005-08-09 ~ 2005-09-19
IIF 67 - Secretary → ME
19
JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20
03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18
03919441HELVETICA KITCHENS LIMITED - 2000-02-22
6 Gregory Mews, Waltham Abbey, England
Active Corporate (13 parents)
Equity (Company account)
-114,112 GBP2024-03-31
Officer
2003-05-20 ~ 2007-04-28
IIF 48 - Secretary → ME
20
Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
21
JEMSTONE FINANCIAL LIMITED
- now 03479849S E REGISTRARS LIMITED
- 2009-06-09
03479849 Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (10 parents, 14 offsprings)
Equity (Company account)
136,203 GBP2024-08-31
Officer
2008-08-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
ITEMIZE UK LIMITED
- 2013-04-15
07973064 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,143 GBP2024-06-30
Officer
2012-03-02 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
23
JEMSTONE PROPERTIES LIMITED
- now 00637992OWIDE PROPERTIES LIMITED
- 2004-11-17
00637992 5 Spring Villa Road, Edgware, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
375,468 GBP2024-04-30
Officer
2004-02-04 ~ 2011-04-01
IIF 21 - Director → ME
2011-11-30 ~ 2025-12-24
IIF 7 - Director → ME
~ 2006-04-03
IIF 65 - Secretary → ME
2011-04-01 ~ 2025-12-24
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
24
JEREMY D. STONE CONSULTANTS LTD
03820504 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
1999-08-05 ~ 2007-09-11
IIF 47 - Secretary → ME
25
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2015-09-18
IIF 32 - Director → ME
26
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22
13224895 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-23 ~ 2023-09-05
IIF 12 - Director → ME
27
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,904 GBP2021-04-30
Officer
2021-04-05 ~ dissolved
IIF 13 - Director → ME
28
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 60 - Director → ME
29
40 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-6,199 GBP2022-07-31
Officer
2009-06-01 ~ 2009-11-10
IIF 63 - Director → ME
2009-03-18 ~ 2010-07-27
IIF 46 - Secretary → ME
30
NEXT GENERATION IT RECRUITMENT LIMITED
04120892 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (18 parents)
Officer
2002-01-11 ~ 2005-09-19
IIF 38 - Secretary → ME
31
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-6,013 GBP2024-09-30
Officer
2017-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
32
PS BUSINESS SERVICES LIMITED
- now SC120147PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
HYDER BUSINESS SERVICES LIMITED - 2002-05-15
B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
PAYSPEC LIMITED - 1989-11-21
Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 50 - Secretary → ME
33
PS PAYROLL SERVICES LIMITED
- now 02958185PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
04973487HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (32 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 45 - Secretary → ME
34
52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 43 - Secretary → ME
35
MODELEVEL LIMITED - 1998-01-21
38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-01-31
Officer
2002-10-22 ~ 2014-11-20
IIF 52 - Secretary → ME
36
54 Weald Lane, Harrow Weald, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2005-05-05 ~ 2008-10-13
IIF 56 - Director → ME
2005-05-05 ~ 2008-10-13
IIF 53 - Secretary → ME
37
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11
04130237 1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-11 ~ 2005-09-19
IIF 42 - Secretary → ME
38
STAFFING VENTURES PLC
- 2004-01-14
04002389 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-05-26 ~ 2005-09-18
IIF 49 - Secretary → ME
39
ACDS RECRUITMENT LIMITED
- 2004-04-27
04973487 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2005-09-19
IIF 40 - Secretary → ME
40
Unit 1 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-30
Officer
2017-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
41
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-04-15 ~ 2009-05-01
IIF 51 - Secretary → ME
42
54 Weald Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ 2009-12-11
IIF 44 - Secretary → ME
43
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-12-19 ~ now
IIF 68 - Secretary → ME
44
5 Spring Villa Road, Edgware, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
45,920 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 8 - Director → ME
2001-06-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
45
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME