1
72 Great Suffolk Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
2
CITYSCENE ASSOCIATES LIMITED - 2008-10-17
Helrik Ground Floor, 17 Bowater Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 58 - Secretary → ME
3
72 Great Suffolk Street, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
750 GBP2024-09-30
Officer
2016-09-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
4
ASTRA REINVEST LTD - now
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents)
Equity (Company account)
9,534,075 GBP2024-03-31
Officer
2010-08-26 ~ 2010-09-20
IIF 68 - Secretary → ME
5
72 Great Suffolk Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
BEXLEYHEATH TRAINING COMPANY LTD
10732310 72 Great Suffolk Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,749 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04
08718457 Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,301 GBP2018-10-31
Officer
2013-10-04 ~ 2014-01-27
IIF 15 - Director → ME
2013-10-04 ~ 2014-01-15
IIF 67 - Secretary → ME
8
BPH - BRITISH PUBLISHING HOUSE LTD
- now 08659692OXFORD ENCYCLOPEDIA LTD
- 2016-11-15
08659692OXFORD ENCYLOPEDIA LTD
- 2014-02-27
08659692 Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Equity (Company account)
45,601 GBP2024-08-31
Officer
2013-08-21 ~ 2018-12-01
IIF 47 - Director → ME
9
72 Great Suffolk Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-3,277 GBP2018-01-31
Officer
2012-01-06 ~ 2012-04-19
IIF 13 - Director → ME
10
BRAN AGENCIES LTD - now
HELRIK & LOUW PAYROLL COMPANY LIMITED
- 2020-12-03
07959854BRAN AGENCIES LIMITED
- 2012-03-14
07959854 17 Bowater Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,120 GBP2023-02-28
Officer
2012-02-22 ~ 2014-01-01
IIF 16 - Director → ME
11
DIMLI LOGISTIC LIMITED
- 2014-04-30
08737771 72 Great Suffolk Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2015-01-12
IIF 49 - Director → ME
12
CENTRUM ODSKODNENI LIMITED
- now 06381874EURO BUSINESS CORPORATION LTD. - 2009-09-28
Henrik, Ground Floor 17 Bowater Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ dissolved
IIF 57 - Secretary → ME
13
CUSTODIAN SECURITY LTD - now
NSN CORPORATION LONDON LTD
- 2021-08-24
08449980NSN SECURITY (LONDON) LTD
- 2015-07-14
08449980 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-876,433 GBP2022-03-31
Officer
2013-03-18 ~ 2020-05-01
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ 2020-05-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
368 GBP2020-10-31
Officer
2013-10-10 ~ 2021-01-01
IIF 18 - Director → ME
15
DIGITAL INNOVATIONS GLOBAL LIMITED
10741432 72 Great Suffolk Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,063 GBP2024-04-30
Officer
2020-08-14 ~ 2020-09-02
IIF 28 - Director → ME
Person with significant control
2020-08-14 ~ 2020-09-02
IIF 88 - Has significant influence or control → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2010-02-28
IIF 22 - Director → ME
17
72 Great Suffolk Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,005 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
18
Helrik Ground Floor, 17 Bowater Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2010-10-01
IIF 43 - Director → ME
19
134 Hither Farm Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-08-01
IIF 69 - Secretary → ME
2007-11-19 ~ 2008-05-01
IIF 65 - Secretary → ME
20
17 Groundfloor, Bowater Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-06-09
IIF 10 - Director → ME
21
17 Bowater Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 20 - Director → ME
22
FRC FIRST RESPONDER COLLEGE LTD
04731535 72 Great Suffolk Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-124,507 GBP2025-04-30
Officer
2016-09-02 ~ 2021-01-01
IIF 31 - Director → ME
Person with significant control
2016-09-02 ~ 2021-01-01
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11
08974900 72 Great Suffolk Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-04-03 ~ 2022-12-26
IIF 32 - Director → ME
Person with significant control
2017-06-16 ~ 2022-12-25
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
24
HELRIK AND LOUW AND PARTNERS COMPANY LTD
10763722 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-297,625 GBP2023-03-31
Officer
2017-05-10 ~ 2022-07-01
IIF 50 - Director → ME
Person with significant control
2017-05-10 ~ 2022-07-01
IIF 91 - Ownership of shares – 75% or more → OE
25
72 Great Suffolk Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
11,107 GBP2016-12-31
Officer
2013-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
26
72 Great Suffolk Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 21 - Director → ME
27
HELRIK AND LOUW TRUSTEE SERVICES LTD
08956221 72 Great Suffolk Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
28
72 Great Suffolk Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,862 GBP2024-12-31
Officer
2020-05-10 ~ now
IIF 26 - Director → ME
2003-10-13 ~ 2019-02-04
IIF 30 - Director → ME
2003-10-13 ~ 2004-12-20
IIF 66 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
29
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,022 GBP2024-08-31
Officer
2009-08-21 ~ 2009-09-02
IIF 55 - Director → ME
30
72 Great Suffolk Street, London, England
Active Corporate (1 parent)
Equity (Company account)
583,915 GBP2024-08-31
Officer
2012-09-12 ~ now
IIF 6 - Director → ME
2012-08-22 ~ 2012-09-12
IIF 51 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
31
487 Blackfen Road, Sidcup, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
437,633 GBP2024-12-31
Officer
2010-01-15 ~ 2010-03-01
IIF 44 - Director → ME
32
72 Great Suffolk Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2014-05-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
33
276 Hempstead Road, Watford, Hertfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,998 GBP2024-08-31
Officer
2013-08-13 ~ 2020-12-14
IIF 4 - Director → ME
Person with significant control
2016-08-13 ~ 2020-12-14
IIF 73 - Ownership of shares – 75% or more → OE
34
MERR BUSINESS CONSULTING LTD
- 2013-04-19
06658211LOUW AND CO PROPERTY LTD
- 2013-04-18
06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08
06658211 72 Great Suffolk Street, London
Active Corporate (2 parents)
Equity (Company account)
174,850 GBP2024-07-31
Officer
2008-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
35
70 - 72, Great Suffolk Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2012-01-05 ~ 2014-05-01
IIF 24 - Director → ME
36
72 Great Suffolk Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-269,734 GBP2025-02-28
Officer
2021-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
37
72 Great Suffolk Street, London
Active Corporate (2 parents)
Equity (Company account)
-473 GBP2024-03-31
Officer
2015-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
38
17 Bowater Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2012-09-10
IIF 53 - Director → ME
39
Walden Manor, Waldens Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-177,645 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 79 - Director → ME
2023-02-08 ~ 2023-09-01
IIF 38 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
2023-02-08 ~ 2023-09-01
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
40
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (6 parents)
Equity (Company account)
-76,902 GBP2024-09-30
Officer
2022-12-01 ~ 2023-01-01
IIF 41 - Director → ME
Person with significant control
2022-12-01 ~ 2023-01-01
IIF 94 - Ownership of shares – 75% or more → OE
41
72 Great Suffolk Street, London
Active Corporate (2 parents)
Equity (Company account)
-307,829 GBP2024-03-31
Officer
2013-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
42
OXFORD BUSINESS AND MANAGEMENT LTD
13176213 72 Great Suffolk Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2021-02-10
IIF 29 - Director → ME
43
PALASON AND PARTNERS COMPANY LTD
12017557 72 Great Suffolk Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 90 - Has significant influence or control → OE
44
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
454,450 GBP2020-05-31
Officer
2019-06-01 ~ 2025-06-01
IIF 42 - Director → ME
Person with significant control
2019-06-01 ~ 2022-05-20
IIF 89 - Has significant influence or control → OE
45
72 Great Suffolk Street, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-25 ~ now
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
46
Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-01-11 ~ dissolved
IIF 63 - Secretary → ME
47
134 Hither Farm Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ 2008-06-09
IIF 12 - Director → ME
48
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
49
72 Great Suffolk Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ 2015-03-01
IIF 35 - Director → ME
50
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,171 GBP2024-09-30
Officer
2021-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
51
72 Great Suffolk Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-86,948 GBP2024-12-31
Officer
2012-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
52
Helrik Ground Floor, 17 Bowater Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ 2005-07-10
IIF 11 - Director → ME
2011-02-16 ~ dissolved
IIF 56 - Director → ME
2004-06-09 ~ dissolved
IIF 64 - Secretary → ME
53
487 Blackfen Road, Sidcup, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-20 ~ 2009-08-03
IIF 23 - Director → ME
54
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62,977 GBP2024-08-31
Officer
2014-08-01 ~ 2019-11-14
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-14
IIF 71 - Ownership of shares – 75% or more → OE
55
72 Great Suffolk Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-258,323 GBP2025-02-28
Officer
2017-07-31 ~ 2023-10-01
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ 2021-03-01
IIF 61 - Ownership of shares – 75% or more → OE
56
THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29
06428017 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
402,554 GBP2024-11-30
Officer
2007-11-15 ~ 2020-05-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
17 Bowater Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 14 - Director → ME
58
Helrik Ground Floor, 17 Bowater Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ dissolved
IIF 54 - Director → ME
59
33 Tallis Grove, London
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE