1
ACTION SPORTS ARENAS LIMITED
- now 07934259ACTION SPORTS ARENA LIMITED
- 2012-02-03
07934259 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 65 - Secretary → ME
2
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-02-17 ~ dissolved
IIF 38 - Secretary → ME
3
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,740 GBP2017-08-31
Officer
2015-08-18 ~ dissolved
IIF 82 - Secretary → ME
4
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,939 GBP2015-07-31
Officer
2012-07-24 ~ dissolved
IIF 98 - Secretary → ME
5
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,697 GBP2024-12-31
Officer
2013-12-04 ~ now
IIF 91 - Secretary → ME
6
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14,940 GBP2017-12-31
Officer
2015-12-18 ~ dissolved
IIF 94 - Secretary → ME
7
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,324 GBP2019-05-31
Officer
2008-05-22 ~ dissolved
IIF 22 - Secretary → ME
8
BRUNSWICK MANAGEMENT (SOUTHGATE) LTD
11297343 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-07 ~ now
IIF 108 - Secretary → ME
9
CAMBRIDGE MEDICAL WRITING SERVICES LTD
09331829 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
18,821 GBP2024-11-30
Officer
2014-11-28 ~ now
IIF 93 - Secretary → ME
10
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
56,902 GBP2016-06-30
Officer
2013-04-16 ~ dissolved
IIF 75 - Secretary → ME
11
CITI CONSTRUCTION & DEVELOPMENTS LIMITED
08138376 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 105 - Secretary → ME
12
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
29,389 GBP2024-09-30
Officer
2008-09-04 ~ now
IIF 4 - Secretary → ME
13
DATASKILL (LONDON) LIMITED
- 2004-04-16
02067058DATASKILL LIMITED - 1989-11-28
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-03-01 ~ dissolved
IIF 41 - Secretary → ME
14
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,530 GBP2017-08-31
Officer
2005-03-03 ~ dissolved
IIF 25 - Secretary → ME
15
DOWER & HALL CONCESSIONS LIMITED
06516672 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
267,918 GBP2024-12-31
Officer
2008-02-28 ~ now
IIF 5 - Secretary → ME
16
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
165,047 GBP2017-08-31
Officer
2005-03-31 ~ dissolved
IIF 42 - Secretary → ME
17
DOWER & HALL MANUFACTURING LIMITED
05635322 C/o Mape House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
295,006 GBP2017-08-31
Officer
2005-11-24 ~ dissolved
IIF 24 - Secretary → ME
18
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 13 - Secretary → ME
19
DYNASTY MECHANICAL SERVICES LIMITED
10978915 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 103 - Secretary → ME
20
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,997 GBP2024-12-31
Officer
2018-03-20 ~ now
IIF 110 - Secretary → ME
21
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,356,521 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 117 - Director → ME
2014-02-04 ~ now
IIF 102 - Secretary → ME
22
ELM MECHANICAL SERVICES LIMITED
08681256 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 66 - Secretary → ME
23
RSG TECHNOLOGY LIMITED
- 2019-01-29
11725900 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
45,584 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 109 - Secretary → ME
24
DANCE TECH (NOLOGY) LIMITED
- 2019-07-05
03662658 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-11-05 ~ now
IIF 89 - Secretary → ME
25
TROPICA DESIGN LTD
- 2011-02-02
06361553 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,484 GBP2016-09-30
Officer
2007-10-02 ~ dissolved
IIF 19 - Secretary → ME
26
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
933 GBP2024-04-30
Officer
2009-06-15 ~ now
IIF 7 - Secretary → ME
27
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 61 - Secretary → ME
28
FERN & FROG LIMITED
- 2022-03-25
05954615FIONA DE LYS FLOWERS LIMITED
- 2021-09-13
05954615FIORI LONDON LIMITED
- 2008-07-02
05954615 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,447 GBP2024-06-30
Officer
2006-10-03 ~ now
IIF 3 - Secretary → ME
29
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
19,500 GBP2024-10-31
Officer
1998-11-01 ~ now
IIF 115 - Secretary → ME
30
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,375 GBP2024-03-31
Officer
2018-03-01 ~ now
IIF 80 - Secretary → ME
31
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-11-30
Officer
2016-10-06 ~ dissolved
IIF 97 - Secretary → ME
32
HURST SULLIVAN & COMPANY LIMITED
08563068 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,388 GBP2024-06-30
Officer
2013-06-10 ~ now
IIF 100 - Secretary → ME
33
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,665 GBP2024-02-28
Officer
2006-02-24 ~ now
IIF 1 - Secretary → ME
34
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 20 - Secretary → ME
35
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
475 GBP2024-11-30
Officer
2018-04-13 ~ now
IIF 81 - Secretary → ME
36
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,851 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 54 - Secretary → ME
37
EASY PEEZY INTERNATIONAL LIMITED
- 2020-06-19
06622371 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-52,353 GBP2024-06-30
Officer
2010-12-13 ~ now
IIF 78 - Secretary → ME
38
LINES DESIGN & MARKETING LIMITED
11577190 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,684 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 107 - Secretary → ME
39
Balfour House, 741 High Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 118 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
40
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 116 - Secretary → ME
41
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
76,212 GBP2024-05-31
Officer
2014-11-05 ~ now
IIF 55 - Secretary → ME
42
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 23 - Secretary → ME
43
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 99 - Secretary → ME
44
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 111 - Secretary → ME
45
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,916 GBP2024-02-28
Officer
2018-11-22 ~ now
IIF 79 - Secretary → ME
46
MEDINA LODGE (LONDON) NO2 LIMITED
11491415 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 47 - Secretary → ME
47
MEDINA LODGE (LONDON) RTM COMPANY LIMITED
09584825 209 Balfour House 741 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
7,006 GBP2024-05-31
Officer
2016-03-15 ~ now
IIF 73 - Secretary → ME
48
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
406,327 GBP2024-03-31
Officer
2006-03-13 ~ now
IIF 28 - Secretary → ME
49
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,587 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 49 - Secretary → ME
50
MOHAMED HUSSEIN CONSULTING LIMITED
06627926 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,335 GBP2024-06-30
Officer
2009-04-01 ~ now
IIF 10 - Secretary → ME
51
30 Willow Way, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 104 - Secretary → ME
52
NAVAL HOUSE MANAGEMENT COMPANY LIMITED
02687853 209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
72,950 GBP2024-12-31
Officer
2014-01-01 ~ now
IIF 45 - Secretary → ME
53
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,520 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 51 - Secretary → ME
54
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ dissolved
IIF 39 - Secretary → ME
55
OSIER PROPERTY MANAGEMENT (2015) LTD
09482571 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 92 - Secretary → ME
56
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-02-28
Officer
2022-02-02 ~ now
IIF 56 - Secretary → ME
57
PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD
07521077 209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
95,909 GBP2024-12-31
Officer
2016-10-20 ~ now
IIF 84 - Secretary → ME
58
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-390,137 GBP2024-07-31
Officer
2009-07-11 ~ now
IIF 6 - Secretary → ME
59
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-19 ~ dissolved
IIF 101 - Secretary → ME
60
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,702 GBP2018-03-31
Officer
2008-03-25 ~ dissolved
IIF 21 - Secretary → ME
61
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,907 GBP2023-02-28
Officer
2017-02-01 ~ dissolved
IIF 50 - Secretary → ME
62
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,984 GBP2016-10-31
Officer
2011-11-18 ~ dissolved
IIF 74 - Secretary → ME
63
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 64 - Secretary → ME
64
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,818 GBP2024-01-31
Officer
2009-10-19 ~ now
IIF 46 - Secretary → ME
65
RODRIGO HEALTHCARE SERVICES LTD
08349507 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,973 GBP2020-01-31
Officer
2013-06-12 ~ dissolved
IIF 72 - Secretary → ME
66
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-347 GBP2022-06-30
Officer
2015-06-11 ~ dissolved
IIF 85 - Secretary → ME
67
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-33,781 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 87 - Secretary → ME
68
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,495 GBP2024-06-30
Officer
2012-06-25 ~ now
IIF 52 - Secretary → ME
69
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,222 GBP2017-05-31
Officer
2010-04-01 ~ dissolved
IIF 18 - Secretary → ME
70
MAGICART COMPUTERS LIMITED - 1997-05-01
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
897,605 GBP2024-01-31
Officer
1998-11-18 ~ now
IIF 9 - Secretary → ME
71
50a Kingsway Place Sans Walk, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-103,362 GBP2018-02-28
Officer
2018-02-15 ~ dissolved
IIF 59 - Secretary → ME
72
HEIMANN & BAUMANN LIMITED
- 2015-12-02
08802224 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
91,917 GBP2024-03-31
Officer
2013-12-04 ~ now
IIF 96 - Secretary → ME
73
SPICER AMELDIAN ASSOCIATES LIMITED
- now 03530365CARSASSET LIMITED - 1998-06-15
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-69,145 GBP2023-03-31
Officer
2008-01-22 ~ dissolved
IIF 2 - Secretary → ME
74
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 37 - Secretary → ME
75
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,576 GBP2024-01-31
Officer
2008-01-21 ~ now
IIF 8 - Secretary → ME
76
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,496 GBP2024-03-31
Officer
2012-03-08 ~ now
IIF 53 - Secretary → ME
77
THE WIGHT PLASTER COMPANY LIMITED
07515305 209 Balfour House 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,735 GBP2024-02-29
Officer
2011-02-03 ~ now
IIF 57 - Secretary → ME
78
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ dissolved
IIF 35 - Secretary → ME
79
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,432 GBP2024-03-31
Officer
2015-08-07 ~ now
IIF 83 - Secretary → ME
80
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolved
IIF 17 - Secretary → ME
81
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-92,159 GBP2018-03-31
Officer
2015-03-10 ~ dissolved
IIF 90 - Secretary → ME
82
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 77 - Secretary → ME
83
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
56,496 GBP2018-03-31
Officer
2014-07-16 ~ dissolved
IIF 67 - Secretary → ME
84
WILLOW COMMUNITY CARE (2015) LTD
09482340 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-10 ~ dissolved
IIF 95 - Secretary → ME
85
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
127,684 GBP2024-03-31
Officer
2014-07-16 ~ now
IIF 48 - Secretary → ME
86
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,191 GBP2024-11-30
Officer
2002-11-13 ~ now
IIF 29 - Secretary → ME