1
Argyle House, Joel Street, Northwood, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,156 GBP2024-03-31
Person with significant control
2020-03-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
80,286 GBP2023-08-31
Person with significant control
2019-08-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
3
Argyle House, Joel Street, Northwood, EnglandCorporate (3 parents)
Equity (Company account)
-69,168 GBP2023-05-31
Person with significant control
2021-05-18 ~ nowIIF 16 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
103,785 GBP2023-05-31
Person with significant control
2019-05-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
5
Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2021-05-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-79,766 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 527 - director → ME
7
1 Kings Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 521 - director → ME
8
ROSEPATH ESTATES LIMITED - 2006-03-02
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandCorporate (3 parents)
Officer
2006-02-20 ~ nowIIF 223 - director → ME
9
30b Beulah Road, Tunbridge Wells, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-02-16 ~ nowIIF 313 - director → ME
10
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-02-07 ~ nowIIF 523 - director → ME
11
3-4 Octagon Way, Northampton, EnglandCorporate (1 parent)
Officer
2024-08-19 ~ nowIIF 494 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
12
ORACLE ASSETS LIMITED - 2023-12-04
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2023-10-10 ~ nowIIF 520 - director → ME
13
4 Dinglewood Close, Dinglewood Close, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
201 GBP2023-05-31
Officer
2022-07-05 ~ nowIIF 603 - director → ME
2022-07-05 ~ nowIIF 664 - secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 307 - Has significant influence or control → OE
14
10 West Lodge Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
27,520 GBP2023-06-30
Officer
2012-10-22 ~ nowIIF 283 - director → ME
15
Rumford & Co, 8 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2012-10-22 ~ dissolvedIIF 284 - director → ME
16
8 Ballota Court, Fortune Avenue, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 639 - llp-designated-member → ME
17
61 Florian Avenue, Sutton, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
8,002 GBP2024-01-31
Officer
2016-02-08 ~ nowIIF 668 - director → ME
2024-11-01 ~ nowIIF 656 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
18
97 Carlton Avenue East, Wembley, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 412 - director → ME
19
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2016-09-30 ~ nowIIF 428 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
20
JASMINE DAIRY LTD - 2010-11-17
8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2010-11-17 ~ dissolvedIIF 245 - director → ME
21
N-J (LONDON) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandCorporate (3 parents)
Equity (Company account)
107,961 GBP2023-03-27
Officer
2017-03-01 ~ nowIIF 511 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
-61,438 GBP2023-03-31
Officer
2017-05-17 ~ dissolvedIIF 507 - director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Diary Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
34,793 GBP2024-03-31
Officer
2019-07-15 ~ nowIIF 602 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Right to appoint or remove directors → OE
24
27b Hanover Road, London, EnglandCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 581 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
3,192 GBP2023-05-30
Officer
2017-05-08 ~ nowIIF 585 - director → ME
2017-05-08 ~ nowIIF 687 - secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-3,333 GBP2023-02-28
Officer
2018-02-26 ~ nowIIF 582 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
27
3 Melcombe Place, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 584 - director → ME
28
Unit 6 Lever Street, Bolton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,134 GBP2016-06-30
Officer
2016-06-06 ~ dissolvedIIF 156 - director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
29
11 Watford Road, Croxley Green, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
-12,499 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 201 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
30
ACTIFLEX IT DEVELOPMENT LIMITED - 2015-08-11
ACTIPHARM FINANCE LIMITED - 2014-07-29
112 Princes Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
177,583 GBP2023-03-30
Officer
2015-07-31 ~ nowIIF 509 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
31
Unit 23 Tariff Road, London, EnglandCorporate (3 parents)
Officer
2023-05-22 ~ nowIIF 508 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
32
93 Fore Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ACTIPHARM HEALTHCARE (UK) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-108,277 GBP2023-03-31
Officer
2017-09-30 ~ nowIIF 512 - director → ME
34
14 St. James Lane, Coventry, EnglandDissolved corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 186 - director → ME
35
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
-34,223 GBP2024-04-30
Officer
2010-10-07 ~ dissolvedIIF 216 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2008-05-21 ~ dissolvedIIF 595 - director → ME
37
118 Dunyeats Road, Broadstone, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 370 - director → ME
2017-06-22 ~ nowIIF 673 - secretary → ME
38
16 Becket Close, Woodford, United KingdomCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 277 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
40 Broadway Lane, Bournemouth, Dorset, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-05-30 ~ nowIIF 615 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Right to appoint or remove directors → OE
40
40 Broadway Lane, Bournemouth, Dorset, EnglandCorporate (3 parents)
Officer
2023-06-09 ~ nowIIF 613 - director → ME
41
40 Broadway Lane, Bournemouth, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
-3,744 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 612 - director → ME
42
6 Lawrence Road, Plaistow, London, United KingdomDissolved corporate (2 parents)
Officer
2022-08-30 ~ dissolvedIIF 276 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
43
71 Westbourne Avenue, Bolton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-09 ~ dissolvedIIF 153 - director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
44
AKP FITNESS LIMITED - 2015-09-01
117 Old Church Road, LondonDissolved corporate (1 parent)
Equity (Company account)
9,911 GBP2020-08-31
Officer
2014-08-11 ~ dissolvedIIF 323 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Has significant influence or control → OE
45
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (7 parents)
Officer
2013-11-28 ~ dissolvedIIF 629 - director → ME
46
71-75 Shelton Street, London, EnglandCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 580 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Right to appoint or remove directors → OE
47
16 Becket Close, Woodford Green, United KingdomCorporate (1 parent)
Equity (Company account)
4,431 GBP2023-08-31
Officer
2019-08-08 ~ nowIIF 290 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
48
19 Oakland Avenue, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11 GBP2021-05-31
Officer
2020-05-01 ~ dissolvedIIF 571 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Right to appoint or remove directors → OE
49
1st Floor Liberation House, Castle Street, St. Helier, JerseyCorporate (1 parent)
Officer
Responsible for director
2022-11-10 ~ nowIIF 342 - managing-officer → ME
50
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2021-12-23 ~ nowIIF 651 - llp-designated-member → ME
Person with significant control
2021-12-23 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
51
Favell House, Crow Lane, Bristol, EnglandDissolved corporate (1 parent)
Person with significant control
2016-09-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
52
129 George View House, 36,knaresborough Drive, London, United KingdomCorporate (1 parent)
Officer
2025-01-29 ~ nowIIF 391 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
53
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-03-09 ~ dissolvedIIF 294 - director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
54
2 Spring Close, Lutterworth, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
114,294 GBP2020-03-31
Officer
2014-03-26 ~ dissolvedIIF 484 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
55
118 Dunyeats Road, Broadstone, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-03 ~ dissolvedIIF 372 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
56
2a Harewood, Rickmansworth, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 197 - director → ME
57
2a Harewood, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
605,181 GBP2024-03-31
Officer
2004-03-25 ~ nowIIF 482 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
58
APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
5 Barnfield Crescent, ExeterDissolved corporate (1 parent)
Equity (Company account)
89,501 GBP2020-12-31
Officer
2014-10-02 ~ dissolvedIIF 480 - director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
59
2a Harewood, Rickmansworth, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 198 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
60
2a Harewood, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
155,271 GBP2024-03-31
Officer
2014-06-05 ~ nowIIF 481 - director → ME
Person with significant control
2017-06-05 ~ 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
61
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
29,932 GBP2023-06-30
Officer
2022-06-16 ~ nowIIF 502 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
62
1 Coxmount Road, Charlton, LondonDissolved corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 503 - director → ME
63
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonCorporate (1 parent)
Equity (Company account)
465,600 GBP2024-04-30
Officer
2010-11-11 ~ nowIIF 504 - director → ME
Person with significant control
2016-09-24 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
64
Humphrey & Co, 7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-01-13 ~ dissolvedIIF 375 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ nowIIF 432 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
66
71/72 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 419 - director → ME
67
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
91,307 GBP2020-08-31
Person with significant control
2023-05-11 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
68
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2025-01-13 ~ nowIIF 441 - director → ME
69
115a Langley Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
642,248 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 390 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
70
21 Lapstone Gardens, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2010-02-23 ~ dissolvedIIF 362 - llp-designated-member → ME
71
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 1 offspring)
Officer
2017-03-22 ~ nowIIF 431 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
72
28 Prestall Court, Farnworth, Bolton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,672 GBP2021-02-03
Officer
2018-09-24 ~ dissolvedIIF 239 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
73
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 8 offsprings)
Officer
2022-04-12 ~ nowIIF 435 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
74
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 3 offsprings)
Officer
2022-04-12 ~ nowIIF 440 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
75
LCM WINDOWS & DOORS LIMITED - 2016-06-15
115a Langley Road, Watford, EnglandCorporate (1 parent)
Equity (Company account)
6,515 GBP2024-03-31
Officer
2015-02-16 ~ nowIIF 389 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
76
16 The Cravens, Smallfield, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-06-30
Officer
2016-06-08 ~ dissolvedIIF 565 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
77
97 Slough Lane, LondonDissolved corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 248 - director → ME
78
Crown House, 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 233 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
79
104 College Road, Rmr Vyman House, Harrow, EnglandCorporate (1 parent)
Officer
2023-03-23 ~ nowIIF 592 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
80
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
425,318 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 148 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
81
Fisher House, 102 Bressey Grove, South Woodford, London, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 202 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-25 ~ nowIIF 506 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
83
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, EnglandCorporate (1 parent)
Equity (Company account)
146,741 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 614 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
84
4 Warburton Close, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 621 - director → ME
Person with significant control
2019-01-28 ~ nowIIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Right to appoint or remove directors → OE
85
Chapel Farm Chapel Road, Charlwood, Horley, EnglandCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 567 - director → ME
86
21 High View Close, Hamilton, LeicesterCorporate (2 parents)
Equity (Company account)
1,088,338 GBP2024-03-31
Officer
2014-08-05 ~ nowIIF 388 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
87
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
20,074 GBP2024-03-31
Officer
2016-10-14 ~ nowIIF 111 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
88
7, The Concept Centre, Innovation Close, Poole, EnglandDissolved corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 371 - director → ME
2018-05-01 ~ dissolvedIIF 674 - secretary → ME
89
26-28 Sidney Road, London, EnglandCorporate (2 parents)
Officer
2023-06-08 ~ nowIIF 433 - director → ME
90
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 225 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
91
24 Greville Street, London, EnglandCorporate (2 parents)
Officer
2011-06-22 ~ nowIIF 363 - llp-designated-member → ME
Person with significant control
2017-06-22 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to surplus assets - 75% or more → OE
IIF 172 - Right to appoint or remove members → OE
92
Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, NetherlandsCorporate (2 parents)
Officer
2018-12-12 ~ nowIIF 346 - director → ME
93
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-08-07 ~ nowIIF 332 - director → ME
94
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (5 parents)
Officer
2019-08-07 ~ nowIIF 338 - director → ME
95
83 Pinner Road, Northwood, United KingdomDissolved corporate (3 parents)
Officer
2019-03-05 ~ dissolvedIIF 572 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Right to appoint or remove directors → OE
96
10 Kendall Place, Medbourne, Milton Keynes, EnglandCorporate (1 parent)
Officer
2024-04-25 ~ nowIIF 458 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
97
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2020-07-02 ~ nowIIF 434 - director → ME
98
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 224 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
99
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (3 parents)
Officer
2024-03-07 ~ nowIIF 525 - director → ME
100
Chapel Farm Chapel Road, Charlwood, Horley, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-04-12 ~ nowIIF 564 - director → ME
101
Unit 7, The Concept Centre, Innovation Close, Poole, Dorset, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 104 - director → ME
102
Unit 7 The Concept Centre, Innovation Close, Poole, Dorset, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 103 - director → ME
103
Flat 3, 8 Coxwell Boulevard, London, EnglandCorporate (2 parents)
Equity (Company account)
-483 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 590 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2022-12-01 ~ nowIIF 437 - director → ME
105
20-22 Bedford Row, LondonDissolved corporate (8 parents)
Officer
2015-08-18 ~ dissolvedIIF 628 - director → ME
106
Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Equity (Company account)
-368,387 GBP2022-07-31
Officer
2020-12-19 ~ nowIIF 577 - director → ME
107
Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Equity (Company account)
-586,923 GBP2022-07-31
Officer
2020-12-19 ~ nowIIF 576 - director → ME
108
61a Bridge Street, Kington, Herefordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-05 ~ dissolvedIIF 579 - director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OE
109
334-336 Goswell Road, London, EnglandCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 513 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
110
26 Boulevard Royal, Luxembourg City, LuxembourgCorporate (3 parents)
Beneficial owner
2018-09-18 ~ nowIIF 631 - Ownership of shares - More than 25% → OE
111
20 High View Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,270 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 316 - director → ME
2018-10-04 ~ nowIIF 692 - secretary → ME
Person with significant control
2018-10-04 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
112
226 Harrow View, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 302 - director → ME
113
102 Bressey Grove South Woodford, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 205 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
114
15 Church Road, Great Bookham, Leatherhead, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-4,405 GBP2024-03-31
Officer
2023-10-10 ~ nowIIF 657 - director → ME
2024-03-04 ~ nowIIF 666 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 636 - Right to appoint or remove directors → OE
IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 645 - Right to appoint or remove directors → OE
115
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED - 2021-04-19
55 Baker Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-07 ~ nowIIF 292 - director → ME
116
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Equity (Company account)
-19,005 GBP2019-03-31
Officer
2012-04-15 ~ nowIIF 529 - director → ME
117
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,335 GBP2023-12-31
Officer
2025-01-30 ~ nowIIF 532 - director → ME
118
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,101,677 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 649 - llp-designated-member → ME
Person with significant control
2022-10-01 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
119
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-10-08 ~ nowIIF 415 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
117 Old Church Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-17 ~ dissolvedIIF 623 - director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 554 - Right to appoint or remove directors → OE
121
Chapel Farm Chapel Road, Charlwood, Horley, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-06-22 ~ nowIIF 568 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Right to appoint or remove directors → OE
122
Highways Farm Rushmere Lane, Orchard Leigh, Chesham, BuckinghamshireDissolved corporate (2 parents)
Officer
2016-11-10 ~ dissolvedIIF 487 - director → ME
123
213 St. John Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,274 GBP2024-01-31
Officer
2010-01-11 ~ nowIIF 490 - director → ME
124
21 Kensington Gardens, Ilford, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2017-11-10 ~ dissolvedIIF 250 - director → ME
125
17 Rowlands Avenue, Pinner, EnglandDissolved corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 461 - director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Right to appoint or remove directors → OE
126
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
448,827 GBP2023-11-30
Officer
2021-07-01 ~ nowIIF 410 - director → ME
127
The Corner House Dental Practice, 5 Causeway, Horsham, United KingdomCorporate (2 parents)
Equity (Company account)
853,291 GBP2024-03-31
Officer
2013-07-26 ~ nowIIF 376 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
102 Fisher House Bressey Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-28,654 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 207 - director → ME
2019-01-04 ~ nowIIF 682 - secretary → ME
Person with significant control
2019-01-04 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
Wilberforce House, Station Road, London, United KingdomCorporate (3 parents)
Officer
2024-11-22 ~ nowIIF 299 - director → ME
130
Wilberforce House, Station Road, London, United KingdomCorporate (4 parents)
Officer
2024-04-16 ~ nowIIF 301 - director → ME
131
304 Old Lodge Lane, Purley, EnglandCorporate (5 parents)
Officer
2024-08-14 ~ nowIIF 413 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
132
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
59,339 GBP2023-11-30
Officer
2021-12-29 ~ nowIIF 219 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
133
Unit-1 Claypit Lane, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1,071,624 GBP2024-08-31
Officer
2020-05-11 ~ nowIIF 514 - director → ME
2020-05-11 ~ nowIIF 691 - secretary → ME
Person with significant control
2020-05-11 ~ nowIIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Right to appoint or remove directors → OE
134
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-14 ~ dissolvedIIF 374 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-01-23 ~ nowIIF 524 - director → ME
136
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
23,317 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-17 ~ nowIIF 149 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
137
Chapel Farm Chapel Road, Charlwood, Horley, EnglandDissolved corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 566 - director → ME
138
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
4,785 GBP2024-03-31
Officer
2016-01-06 ~ nowIIF 605 - director → ME
139
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2020-06-20 ~ nowIIF 422 - director → ME
140
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Officer
2022-01-04 ~ nowIIF 652 - llp-designated-member → ME
Person with significant control
2022-01-04 ~ nowIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
141
9c St Marks Road, Enfield, EnglandDissolved corporate (2 parents)
Officer
2011-10-27 ~ dissolvedIIF 200 - director → ME
142
18 Ashburton Triangle 18 Ashburton Triangle, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 243 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
143
128 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,543 GBP2022-01-31
Officer
2021-01-05 ~ dissolvedIIF 228 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
144
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
77,091 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 229 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
145
DEVON & FIELDS INVESTMENTS LIMITED - 2023-12-14
Union House, 111 New Union Street, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 232 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
146
4 Dinglewood Close, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
957 GBP2024-02-28
Officer
2015-07-25 ~ nowIIF 600 - director → ME
2021-05-16 ~ nowIIF 663 - secretary → ME
147
70 Woodhill Crescent, Kenton, Harrow, Middx, United KingdomDissolved corporate (2 parents)
Officer
2012-07-16 ~ dissolvedIIF 387 - director → ME
148
36 King Street, Ramsgate, EnglandDissolved corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 618 - director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 550 - Ownership of shares – More than 50% but less than 75% → OE
IIF 550 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 550 - Right to appoint or remove directors → OE
149
1st Floor Liberation House, Castle Street, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2017-07-13 ~ nowIIF 630 - Ownership of shares - More than 25% → OE
150
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 625 - director → ME
151
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2013-08-07 ~ nowIIF 329 - director → ME
152
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 626 - director → ME
153
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolvedIIF 330 - director → ME
154
1st Floor Liberation House, Castle Street, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2014-08-27 ~ nowIIF 634 - Ownership of shares - More than 25% → OE
155
37 Brisbane Street, Camberwell, London, United KingdomCorporate (2 parents)
Equity (Company account)
-10,145 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 303 - director → ME
156
1 Kings Avenue, LondonCorporate (3 parents)
Equity (Company account)
-550 GBP2023-12-31
Officer
2023-07-20 ~ nowIIF 406 - director → ME
157
12 Helmet Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 324 - director → ME
158
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2024-05-20 ~ nowIIF 215 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
Moleside Reigate Road, Sidlow, Reigate, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,171 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 569 - director → ME
2017-12-08 ~ dissolvedIIF 688 - secretary → ME
160
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 672 - secretary → ME
161
124 City Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-86,440 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 496 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
162
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 271 - director → ME
2020-04-21 ~ dissolvedIIF 685 - secretary → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
163
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2025-02-13 ~ nowIIF 541 - director → ME
164
3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2010-12-20 ~ dissolvedIIF 501 - director → ME
165
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-09 ~ dissolvedIIF 109 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
61a Florian Avenue, Sutton, EnglandDissolved corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 589 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
167
Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Equity (Company account)
-92,332 GBP2022-07-31
Officer
2020-12-18 ~ nowIIF 575 - director → ME
168
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
153,441 GBP2023-11-30
Officer
2021-08-09 ~ nowIIF 411 - director → ME
169
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2024-08-29 ~ nowIIF 540 - director → ME
170
27 Coulsdon Road, Coulsdon, Surrey, United KingdomCorporate (4 parents)
Officer
2024-12-13 ~ nowIIF 518 - director → ME
171
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2022-01-26 ~ dissolvedIIF 204 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
172
6 Lawrence Road, Plaistow, LondonDissolved corporate (3 parents)
Equity (Company account)
-231,746 GBP2017-11-30
Officer
2007-11-28 ~ dissolvedIIF 288 - director → ME
173
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
341,598 GBP2016-05-31
Officer
2017-07-08 ~ nowIIF 424 - director → ME
Person with significant control
2017-07-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
174
6 Duke Street, St James's, London St James's, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 341 - director → ME
175
6 Duke Street, St James's, London St James's, United KingdomCorporate (5 parents)
Equity (Company account)
-1,205,879 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 340 - director → ME
176
16 Becket Close, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
83,204 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 286 - director → ME
177
6 Bottomley Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
-28,427 GBP2023-08-31
Officer
2006-08-02 ~ nowIIF 459 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
178
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2021-09-20 ~ nowIIF 420 - director → ME
179
16 Becket Close, Woodford, United KingdomCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 278 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
180
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (6 parents)
Equity (Company account)
1,925,321 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 306 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-06 ~ dissolvedIIF 157 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
182
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2022-12-01 ~ nowIIF 547 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 381 - Ownership of shares – 75% or more → OE
183
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 470 - director → ME
184
6 Duke Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-11-26 ~ dissolvedIIF 339 - director → ME
185
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
943,020 GBP2023-11-30
Officer
2019-03-26 ~ nowIIF 495 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2022-04-06 ~ dissolvedIIF 462 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,248,683 GBP2024-01-31
Officer
2022-03-03 ~ nowIIF 317 - director → ME
2022-03-03 ~ nowIIF 671 - secretary → ME
Person with significant control
2022-03-03 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
188
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,723 GBP2024-01-31
Officer
2022-11-07 ~ nowIIF 318 - director → ME
2022-11-07 ~ nowIIF 669 - secretary → ME
189
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
85,787 GBP2024-01-31
Officer
2019-07-08 ~ nowIIF 319 - director → ME
2019-07-08 ~ nowIIF 670 - secretary → ME
190
6 Lawrence Road, LondonDissolved corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 570 - director → ME
191
80 Newborough, Scarborough, North YorkshireDissolved corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 445 - director → ME
192
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (6 parents)
Officer
2019-08-07 ~ dissolvedIIF 336 - director → ME
193
37 Station Road, Lutterworth, LeicestershireCorporate (4 parents)
Officer
2017-07-03 ~ nowIIF 559 - director → ME
194
HUSKY REFRIGERATORS (EXPORT) LIMITED - 2011-10-04
37 Station Road, Lutterworth, LeicestershireCorporate (4 parents)
Officer
2017-07-03 ~ nowIIF 560 - director → ME
195
37 Station Road, Lutterworth, LeicestershireCorporate (4 parents)
Officer
2017-07-03 ~ nowIIF 561 - director → ME
196
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandCorporate (3 parents)
Equity (Company account)
-13,597 GBP2023-11-30
Officer
2020-07-13 ~ nowIIF 493 - director → ME
197
Bell Maison, Unit 2 7c High Street, Barnet, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-02-01 ~ dissolvedIIF 510 - director → ME
198
IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2021-01-25 ~ nowIIF 539 - director → ME
Person with significant control
2021-01-25 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
199
41 Bramley Hill, South Croydon, EnglandCorporate (1 parent, 19 offsprings)
Officer
2022-03-27 ~ nowIIF 534 - director → ME
Person with significant control
2022-03-27 ~ nowIIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
200
33 Brighton Road, South Croydon, Surrey, EnglandCorporate (3 parents)
Officer
2023-12-13 ~ nowIIF 402 - director → ME
201
33 Brighton Road, South Croydon, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
549,160 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 392 - director → ME
202
27 Meadvale Road, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
720 GBP2021-09-30
Officer
2019-09-30 ~ dissolvedIIF 304 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
203
236 Hale Lane, Edgware, LondonCorporate (3 parents)
Officer
2014-11-07 ~ nowIIF 354 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
204
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 160 - director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
205
213 St. John Street, London, EnglandCorporate (2 parents)
Equity (Company account)
46,296 GBP2023-11-30
Officer
2009-10-02 ~ nowIIF 491 - director → ME
206
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2020-01-10 ~ nowIIF 401 - director → ME
2020-01-10 ~ nowIIF 689 - secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
207
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 624 - director → ME
208
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 596 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
209
23 Clammas Way, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
-5,393 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 295 - director → ME
Person with significant control
2021-01-02 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
210
8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-05-15 ~ dissolvedIIF 214 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
211
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,738 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 235 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
212
7 St John's Road, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
6 GBP2021-05-31
Officer
2014-07-01 ~ dissolvedIIF 477 - director → ME
213
KNIGHTON PROPERTIES LEICESTER LTD - 2021-02-09
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
37,972 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 110 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
1st Floor, Fairclough House, Church Street, Chorley, LancashireCorporate (1 parent)
Equity (Company account)
-49,266 GBP2021-09-30
Officer
2014-08-19 ~ nowIIF 460 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 356 - Ownership of shares – More than 50% but less than 75% → OE
215
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
847,847 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 108 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
117 Old Church Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 622 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Right to appoint or remove directors → OE
217
226 Harrow View, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 453 - director → ME
218
1st Floor, Liberation House, Castle Street, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-07-29 ~ nowIIF 635 - Ownership of shares - More than 25% → OE
IIF 635 - Ownership of voting rights - More than 25% → OE
IIF 635 - Right to appoint or remove directors → OE
219
1 Kings Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,010 GBP2024-03-31
Officer
2023-04-29 ~ nowIIF 408 - director → ME
220
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
616,765 GBP2023-11-30
Officer
2019-03-25 ~ nowIIF 405 - director → ME
221
33 Brighton Road, South Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2025-02-19 ~ nowIIF 531 - director → ME
222
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2018-05-31 ~ nowIIF 452 - director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2018-05-31 ~ nowIIF 450 - director → ME
224
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ nowIIF 451 - director → ME
225
Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents)
Officer
2018-05-31 ~ nowIIF 449 - director → ME
226
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2020-02-12 ~ nowIIF 421 - director → ME
227
33 1st Floor Brighton Road, South Croydon, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,593,565 GBP2015-11-30
Officer
2021-01-15 ~ nowIIF 394 - director → ME
228
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (3 parents)
Officer
2021-01-15 ~ nowIIF 395 - director → ME
229
276 Preston Road, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-30
Officer
2021-09-13 ~ dissolvedIIF 574 - director → ME
230
Quadrant House 4, Thomas More Square, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
-14,117 GBP2022-07-31
Officer
2019-07-29 ~ nowIIF 578 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Right to appoint or remove directors → OE
231
16 Beaufort Court Admirals Way, Docklands, London, United KingdomCorporate (3 parents)
Equity (Company account)
17,934 GBP2024-03-31
Officer
2021-08-17 ~ nowIIF 426 - director → ME
232
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2023-10-03 ~ nowIIF 519 - director → ME
233
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
-64,592 GBP2023-03-31
Officer
2013-10-16 ~ dissolvedIIF 454 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
234
21 Kensington Gardens, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
5,447 GBP2023-10-31
Officer
2016-10-27 ~ nowIIF 249 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 74 - Has significant influence or control → OE
235
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
525,561 GBP2024-03-31
Officer
2014-11-17 ~ nowIIF 606 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
236
MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 334 - director → ME
237
CREATIONISTA LTD - 2018-10-15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 231 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
238
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 273 - director → ME
239
R S Porter & Co Limited, The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
13,770 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 604 - director → ME
240
21-22 Regent Street, Swindon, EnglandDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 147 - director → ME
241
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-49,404 GBP2023-03-28
Officer
2004-02-26 ~ nowIIF 583 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 379 - Ownership of shares – 75% or more → OE
242
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-15,453 GBP2024-02-29
Officer
2020-06-29 ~ nowIIF 203 - director → ME
243
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-201,457 GBP2023-11-30
Officer
2020-02-13 ~ nowIIF 238 - director → ME
244
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (3 parents)
Officer
2022-11-18 ~ nowIIF 438 - director → ME
2023-07-12 ~ nowIIF 516 - director → ME
245
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 545 - director → ME
246
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 220 - director → ME
2023-02-13 ~ nowIIF 677 - secretary → ME
Person with significant control
2023-02-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
247
128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 221 - director → ME
2022-06-15 ~ nowIIF 678 - secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
248
PROACTIVE CARGO LTD - 2023-07-11
Fisher House 102 Bressey Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 208 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
249
120 Cavendish Place, Eastbourne, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
882 GBP2023-09-30
Officer
2015-09-02 ~ nowIIF 619 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
250
2 Groves Way, Cottenham, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
2,575 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 586 - director → ME
2019-02-26 ~ nowIIF 661 - secretary → ME
Person with significant control
2019-02-26 ~ nowIIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
-86,225 GBP2023-05-31
Officer
2020-05-13 ~ nowIIF 218 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 343 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 267 - Right to appoint or remove directors → OE
253
AP RECOVERIES LTD - 2019-11-12
Unit F Highfield Road, Little Hulton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-12 ~ dissolvedIIF 155 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
254
5 Priest Park Avenue, Harrow, EnglandDissolved corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 161 - director → ME
2014-07-01 ~ dissolvedIIF 676 - secretary → ME
255
125 Snodhurst Avenue, Chatham, United KingdomDissolved corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 279 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
256
GAS SAFE HEATING LTD - 2017-02-20
183 Old Lodge Lane, Purley, United KingdomCorporate (3 parents)
Equity (Company account)
5,803 GBP2024-03-31
Officer
2017-01-03 ~ nowIIF 270 - director → ME
Person with significant control
2017-01-03 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 237 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-01-23 ~ nowIIF 522 - director → ME
259
The Gatehouse Ling Lane, Scarcroft, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
53,625 GBP2024-04-30
Officer
2013-04-10 ~ nowIIF 654 - director → ME
2013-04-10 ~ nowIIF 662 - secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Right to appoint or remove directors → OE
260
27 Coulsdon Road, Coulsdon, EnglandCorporate (4 parents)
Officer
2024-11-15 ~ nowIIF 544 - director → ME
261
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 546 - director → ME
262
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 242 - director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
263
First Floor, 5 Fleet Place, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
1,396,328 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
264
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved corporate (4 parents)
Officer
2021-06-18 ~ dissolvedIIF 210 - director → ME
265
17 Mountfield Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 640 - director → ME
2015-04-30 ~ dissolvedIIF 679 - secretary → ME
266
Unit L, Radford Business Centre, Radford Way, Billericay, EssexDissolved corporate (1 parent)
Officer
2008-10-22 ~ dissolvedIIF 107 - director → ME
267
17 Rowlands Avenue, Pinner, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 465 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
PHARMALLIANCE . LIMITED - 2025-03-05
PRIMEROOTS CONSULTING LIMITED - 2025-03-05
17 Rowlands Avenue, Pinner, EnglandCorporate (2 parents)
Officer
2024-06-25 ~ nowIIF 463 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Right to appoint or remove directors → OE
269
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 335 - director → ME
270
ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 333 - director → ME
271
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 337 - director → ME
272
16 Becket Close, Woodford Green, Essex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
28,979 GBP2023-09-30
Officer
2015-09-10 ~ nowIIF 289 - director → ME
273
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 163 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
274
JEMCON LIMITED - 1999-03-03
213 St. John Street, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
422,686 GBP2023-07-31
Officer
2015-12-01 ~ nowIIF 488 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 175 - Has significant influence or control → OE
275
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved corporate (3 parents)
Officer
2017-12-07 ~ dissolvedIIF 416 - director → ME
276
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved corporate (4 parents)
Officer
2020-04-23 ~ dissolvedIIF 211 - director → ME
277
The Old Dairy (r S Porter & Co Ltd) Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-09 ~ dissolvedIIF 601 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
278
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-07-27 ~ nowIIF 236 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
279
17 Rowlands Avenue, Pinner, EnglandCorporate (2 parents)
Officer
2024-06-25 ~ nowIIF 464 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Right to appoint or remove directors → OE
280
2a Harewood, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2023-03-10 ~ dissolvedIIF 189 - director → ME
281
33 Brighton Road, South Croydon, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
381,078 GBP2023-08-31
Officer
2022-09-13 ~ nowIIF 400 - director → ME
282
33 Brighton Road, South Croydon, Surrey, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,625,927 GBP2023-08-31
Officer
2022-09-13 ~ nowIIF 399 - director → ME
283
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
963 GBP2015-12-31
Officer
2016-10-14 ~ nowIIF 443 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
284
The Pavilions, 33 Brighton Road, South Croydon, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
34,146 GBP2024-08-31
Person with significant control
2022-10-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
285
119 Northwood Road, Broadstairs, United KingdomDissolved corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 620 - director → ME
286
SPK INNOVATIONS LIMITED - 2006-04-18
5th Floor Grove House 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
751 GBP2022-03-31
Officer
2003-03-17 ~ nowIIF 217 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
287
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 327 - director → ME
288
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-86,399 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 528 - director → ME
289
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 599 - director → ME
290
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2003-04-10 ~ dissolvedIIF 647 - secretary → ME
291
18 Ashburton Triangle Drayton Park, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 241 - director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
292
1a Malvern Road, Thornton Heath, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 611 - director → ME
293
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,780 GBP2016-03-31
Officer
2009-10-15 ~ dissolvedIIF 274 - director → ME
294
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 472 - director → ME
295
21-23 Croydon Road, Caterham, Surrey, EnglandCorporate (4 parents)
Officer
2023-07-11 ~ nowIIF 393 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 7 - Has significant influence or control → OE
296
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 594 - director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
297
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 593 - director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
298
104 College Road, Harrow, EnglandCorporate (1 parent)
Officer
2025-04-16 ~ nowIIF 598 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
299
RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 222 - director → ME
300
310 High Road, London, EnglandCorporate (1 parent)
Officer
2024-12-30 ~ nowIIF 194 - director → ME
Person with significant control
2024-12-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
301
4385, 11870191 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2019-03-08 ~ nowIIF 227 - director → ME
2019-03-08 ~ nowIIF 684 - secretary → ME
Person with significant control
2019-03-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
302
5 Nine Acres Close, Hayes, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-11-01 ~ nowIIF 162 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
303
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 471 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
304
Deitch Cooper Llp Congress House, Lyon Road, Harrow, EnglandDissolved corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 251 - director → ME
2019-12-19 ~ dissolvedIIF 686 - secretary → ME
305
40/42 Denbydale Road, WakefieldDissolved corporate (2 parents)
Equity (Company account)
-129 GBP2018-12-31
Officer
2006-12-05 ~ dissolvedIIF 240 - director → ME
306
213 St. John Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-21,993 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 489 - director → ME
307
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 355 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Right to appoint or remove directors → OE
308
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2018-11-30 ~ nowIIF 538 - director → ME
Person with significant control
2019-04-09 ~ nowIIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
309
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2018-11-30 ~ nowIIF 537 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 384 - Ownership of shares – 75% or more → OE
310
18 Holliday Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 616 - director → ME
311
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 151 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
312
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
177,034 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 455 - director → ME
Person with significant control
2018-03-14 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
313
82 Worcester Street, Kidderminster, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2023-03-03 ~ dissolvedIIF 475 - director → ME
314
7 Savoy Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
435,271 GBP2023-12-31
Officer
2017-05-26 ~ nowIIF 607 - director → ME
315
1st Floor 33 Brighton Road, South Croydon, London, United KingdomCorporate (4 parents)
Equity (Company account)
905,584 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 397 - director → ME
IIF 517 - director → ME
316
1st Floor 33 Brighton Road, South Croydon, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 414 - director → ME
IIF 530 - director → ME
317
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-23 ~ nowIIF 499 - director → ME
Person with significant control
2024-12-23 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
318
6 Lawrence Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 280 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
319
16 Becket Close, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
62,329 GBP2020-12-31
Officer
2018-11-15 ~ dissolvedIIF 281 - director → ME
320
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,062,636 GBP2023-11-30
Officer
2019-03-25 ~ nowIIF 404 - director → ME
321
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Officer
2023-11-29 ~ nowIIF 526 - director → ME
322
Unit 2 7c High Street, Barnet, EnglandDissolved corporate (2 parents)
Officer
2020-03-31 ~ dissolvedIIF 386 - director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
323
7 Park Street, Walsall, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2022-10-20 ~ dissolvedIIF 476 - director → ME
324
Stonewold Barnet Lane, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
571,800 GBP2024-03-31
Person with significant control
2017-05-08 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
325
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2015-10-07 ~ nowIIF 138 - director → ME
326
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
523,442 GBP2020-09-30
Officer
2013-09-30 ~ nowIIF 143 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 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
327
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2017-12-12 ~ nowIIF 403 - director → ME
Person with significant control
2017-12-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
328
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved corporate (1 parent)
Equity (Company account)
621 GBP2022-04-30
Officer
2018-04-20 ~ dissolvedIIF 195 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
329
Suite 4000 49 Moxom Street, Barnet, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 196 - director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
330
Suite 4000 49 Moxon Street, Barnet, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 193 - director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
331
Intec House, 49 Moxon Street, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
3,721 GBP2023-04-30
Officer
2022-04-09 ~ nowIIF 190 - director → ME
Person with significant control
2022-04-09 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
332
226 Harrow View, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2016-02-12 ~ dissolvedIIF 457 - director → ME
333
120 Cavendish Place, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,839 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 617 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 549 - Ownership of shares – More than 50% but less than 75% → OE
IIF 549 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 549 - Right to appoint or remove directors → OE
334
Subway Pier Approach Road, Victory Pier, Gillingham, KentCorporate (1 parent, 6 offsprings)
Equity (Company account)
322,405 GBP2024-02-29
Officer
2015-02-25 ~ nowIIF 287 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
335
LODWICK WHITE LODGE LIMITED - 2021-08-05
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-68,770 GBP2023-06-30
Officer
2021-07-19 ~ nowIIF 425 - director → ME
336
RICHCITY INVESTMENTS LIMITED - 1999-03-25
Relans, 1st Floor, 65-67 Wembley Hill Road, Wembley, MiddlesexCorporate (6 parents)
Equity (Company account)
33,841,186 GBP2023-05-31
Officer
2019-06-21 ~ nowIIF 557 - director → ME
337
65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
532,877 GBP2022-06-01 ~ 2023-05-31
Officer
2022-10-21 ~ nowIIF 558 - director → ME
338
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
36,081 GBP2024-03-31
Officer
2016-04-22 ~ nowIIF 456 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
339
61a Florian Avenue, Sutton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,175 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 659 - director → ME
IIF 667 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 646 - Right to appoint or remove directors → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
340
61 Florian Avenue, Sutton, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 658 - director → ME
IIF 665 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
341
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2022-10-21 ~ nowIIF 436 - director → ME
342
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2020-02-18 ~ nowIIF 396 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
343
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (3 parents)
Officer
2020-03-27 ~ nowIIF 398 - director → ME
Person with significant control
2020-03-27 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
344
16 Becket Close, Woodford Green, United KingdomDissolved corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 282 - director → ME
345
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-29 ~ dissolvedIIF 112 - director → ME
346
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
44,278 GBP2022-09-30
Officer
2019-11-29 ~ nowIIF 485 - director → ME
2019-11-29 ~ nowIIF 675 - secretary → ME
Person with significant control
2019-11-29 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
347
Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-687 GBP2021-09-30
Officer
2016-12-15 ~ dissolvedIIF 234 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
348
Copse Edge, Dodds Lane, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
87,323 GBP2019-06-30
Officer
2015-06-09 ~ dissolvedIIF 305 - director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 266 - Right to appoint or remove directors as a member of a firm → OE
349
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ nowIIF 515 - director → ME
350
37 Worcester Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 349 - director → ME
351
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
483,590 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 314 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
352
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 533 - director → ME
353
1st Floor Liberation House, Castle Street, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2019-03-08 ~ nowIIF 632 - Ownership of shares - More than 25% → OE
354
8 Pinner View, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
9.99 GBP2023-09-30
Officer
2018-09-11 ~ nowIIF 213 - director → ME
Person with significant control
2018-09-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
355
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-08-23 ~ nowIIF 633 - Ownership of shares - More than 25% → OE
IIF 633 - Ownership of voting rights - More than 25% → OE
356
9 Sandilands, Croydon, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 247 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
357
1 Mobbs Close, Stoke Poges, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolvedIIF 199 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
358
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ nowIIF 145 - director → ME
Person with significant control
2018-05-12 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
359
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-07-18 ~ nowIIF 140 - director → ME
360
1 Kings Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ nowIIF 139 - director → ME
361
WAYMADE CAPITAL LIMITED - 2018-10-15
BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolvedIIF 627 - director → ME
362
Intec House, 49 Moxon Street, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-09 ~ nowIIF 191 - director → ME
Person with significant control
2022-04-09 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
363
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-442 GBP2023-09-30
Officer
2015-09-24 ~ nowIIF 500 - director → ME
Person with significant control
2016-09-24 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Has significant influence or control → OE
364
14 Tudors Close, Calvert, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-1,233 GBP2023-12-31
Officer
2023-03-10 ~ nowIIF 478 - director → ME
365
37 High Street, Wollaston, WellingboroughCorporate (2 parents)
Equity (Company account)
24,659 GBP2018-01-31
Officer
2012-12-18 ~ nowIIF 293 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
366
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (1 parent)
Officer
2020-07-14 ~ nowIIF 442 - director → ME
Person with significant control
2020-07-14 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
367
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 230 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
368
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 187 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
369
33 Brighton Road, 1st Floor, South Croydon, EnglandCorporate (2 parents)
Officer
2020-12-09 ~ nowIIF 423 - director → ME