1
13 Oakbury Road, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-27 ~ 2019-07-23
IIF 25 - Director → ME
2
16 HOMESTEAD ROAD LIMITED
08984133 02702795, 13373794, 06978549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 16 Homestead Road, London, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-08 ~ 2014-10-29
IIF 17 - Director → ME
3
14 Larpent Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-18 ~ 2016-10-03
IIF 15 - Director → ME
4
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2016-04-12 ~ 2016-10-17
IIF 16 - Director → ME
5
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-24 ~ 2020-01-20
IIF 24 - Director → ME
Person with significant control
2019-06-24 ~ 2020-03-05
IIF 6 - Has significant influence or control → OE
6
Dove House, 71a Northcote Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-02 ~ 2022-10-22
IIF 23 - Director → ME
7
8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
8
Parsons Green House, Parsons Green Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-135,606 GBP2024-06-30
Officer
2016-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
NVR INTERNATIONAL TRADING LIMITED
16121407 36 Parsons Green House, 27 Parsons Green Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
PURIFY SOLUTIONS LIMITED
- 2009-09-02
06955332 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (13 parents)
Equity (Company account)
-73,581 GBP2024-03-31
Officer
2009-08-21 ~ now
IIF 20 - Director → ME
11
South Park Studios, 88 Peterborough Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-16,418 GBP2021-12-31
Officer
2018-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
29 Craven Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
151,272 GBP2021-12-31
Officer
2018-09-17 ~ dissolved
IIF 26 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-14 ~ dissolved
IIF 22 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ dissolved
IIF 21 - Director → ME
15
Parsons Green House, Parsons Green Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,563 GBP2024-06-30
Officer
2010-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
VICSTEELS INVESTMENT HOLDINGS LIMITED
07428227 Parsons Green House Parsons Green House, 27 Parsons Green Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-70,561 GBP2023-06-30
Officer
2010-11-08 ~ dissolved
IIF 18 - Director → ME
17
Parsons Green House Parsons Green House, 27 Parsons Green Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,494,576 GBP2024-06-30
Officer
1994-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Parsons Green House, Parsons Green Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-502,001 GBP2024-06-30
Officer
2010-11-08 ~ now
IIF 8 - Director → ME
19
Parsons Green House Parsons Green House, 27 Parsons Green Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-922 GBP2023-06-30
Officer
2015-09-29 ~ dissolved
IIF 13 - Director → ME
20
Parsons Green House Parsons Green House, 27 Parsons Green Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-170,548 GBP2023-06-30
Officer
2016-02-22 ~ dissolved
IIF 14 - Director → ME