1
Hyde House, The Hyde, Edgware Road, LondonDissolved corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 55 - director → ME
2
869 High Road, North Finchley, LondonDissolved corporate (4 parents)
Officer
2007-12-27 ~ dissolvedIIF 22 - llp-designated-member → ME
3
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
534,454 GBP2023-08-31
Officer
2006-06-28 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
4
18-20 Frognal, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
10,931 GBP2023-04-01 ~ 2024-03-31
Officer
2003-04-21 ~ nowIIF 12 - director → ME
2003-04-21 ~ nowIIF 21 - secretary → ME
Person with significant control
2024-09-02 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
137 Tottenham Lane, Crouch End, LondonDissolved corporate (3 parents)
Equity (Company account)
-4,179 GBP2019-06-30
Officer
2009-06-23 ~ dissolvedIIF 34 - director → ME
6
18-20 Frognal, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
25,925 GBP2023-01-01 ~ 2023-12-31
Officer
2002-10-01 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
7
Olympia House, Armitage Road, LondonCorporate (5 parents)
Equity (Company account)
1,043,028 GBP2020-03-31
Officer
2018-03-11 ~ nowIIF 35 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Olympia House, Armitage Road, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-5,864 GBP2019-03-31
Officer
2015-03-18 ~ dissolvedIIF 29 - director → ME
9
44 Squires Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2015-09-04 ~ dissolvedIIF 37 - director → ME
10
18-20 Frognal, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
150 GBP2022-11-30
Officer
2017-11-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
18-20 Frognal, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,488,093 GBP2023-05-31
Officer
2018-02-23 ~ nowIIF 7 - director → ME
12
GAMORE BUILDERS LIMITED - 1992-02-12
18-20 Frognal, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,243,003 GBP2023-05-31
Officer
2003-05-02 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
13
18-20 Frognal, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-18,302 GBP2022-07-01 ~ 2023-06-30
Officer
2002-10-01 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
14
18-20 Frognal, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-3,633,971 GBP2020-09-01 ~ 2021-08-31
Officer
2002-02-15 ~ dissolvedIIF 40 - director → ME
2002-02-15 ~ dissolvedIIF 20 - secretary → ME
15
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
917,032 GBP2024-01-31
Officer
2002-10-01 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
16
Lakis Michaelides, 137 Tottenham Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-01-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
-584,929 GBP2023-07-31
Officer
2002-01-07 ~ nowIIF 39 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
219,416 GBP2019-05-31
Officer
2005-05-25 ~ nowIIF 46 - director → ME
2005-05-25 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
18-20 Frognal, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
104 GBP2022-12-31
Officer
2003-12-09 ~ nowIIF 47 - director → ME
2003-12-09 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
-969,019 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-667,512 GBP2023-07-31
Officer
2017-07-25 ~ nowIIF 4 - director → ME
Person with significant control
2017-07-25 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
22
TRAVELLOGICAL LIMITED - 2015-06-08
137 Tottenham Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
23
18-20 Frognal, London, EnglandCorporate (2 parents)
Equity (Company account)
4,346,664 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 28 - director → ME
2004-03-24 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
18-20 Frognal, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
557,369 GBP2023-04-01 ~ 2024-03-31
Officer
1996-06-17 ~ nowIIF 51 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 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
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE