1
11 Bruce Grove, London, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-1,595 GBP2024-09-30
Officer
2008-09-26 ~ 2009-06-14
IIF 11 - Secretary → ME
2
68a Park Road, London
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-11-30
Officer
2004-11-16 ~ 2010-01-13
IIF 13 - Secretary → ME
3
39 Belsize Park, London
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2000-07-31 ~ 2002-04-01
IIF 20 - Secretary → ME
4
55a Tetherdown, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-06-12 ~ 2018-07-30
IIF 5 - Secretary → ME
5
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2009-07-22 ~ 2020-06-08
IIF 24 - Secretary → ME
6
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2003-01-14 ~ 2021-03-22
IIF 14 - Secretary → ME
7
1a Hamilton Drive, Romford, England
Active Corporate (4 parents)
Equity (Company account)
24,875 GBP2024-09-30
Officer
2016-09-21 ~ 2025-10-13
IIF 35 - Director → ME
Person with significant control
2016-09-21 ~ 2025-06-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
99,005 GBP2024-12-31
Officer
2005-11-28 ~ 2020-10-08
IIF 18 - Secretary → ME
9
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-01-18 ~ 2021-03-05
IIF 17 - Secretary → ME
10
Tey House, Market Hill, Royston, Herts, England
Active Corporate (5 parents)
Equity (Company account)
5,602 GBP2024-03-31
Officer
2003-01-14 ~ 2020-02-23
IIF 2 - Secretary → ME
11
1341 High Road, Whetstone, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-05-22 ~ 2020-04-30
IIF 36 - Secretary → ME
12
Alban Dobson House, Green Lane, Morden, Surrey, England
Dissolved Corporate (5 parents)
Officer
~ 1999-11-17
IIF 25 - Director → ME
1997-10-12 ~ 1998-12-09
IIF 1 - Secretary → ME
13
Rennie & Partners, 26 High Road, East Finchley, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-07-17 ~ 1999-12-21
IIF 22 - Secretary → ME
14
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
11,467 GBP2024-12-31
Officer
2005-02-08 ~ 2020-10-19
IIF 16 - Secretary → ME
15
Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2003-01-14 ~ 2014-03-01
IIF 32 - Secretary → ME
16
Jackson House, Station Road, Chingford, London
Active Corporate (2 parents)
Equity (Company account)
30,287,363 GBP2024-07-31
Officer
~ 1993-06-16
IIF 37 - Director → ME
17
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2006-04-01 ~ 2020-06-03
IIF 9 - Secretary → ME
18
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-03-01 ~ 2020-04-30
IIF 27 - Secretary → ME
19
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-01-14 ~ 2020-02-20
IIF 12 - Secretary → ME
20
186 Lordship Road Lordship Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,023 GBP2024-12-31
Officer
2018-02-05 ~ 2019-09-25
IIF 33 - Secretary → ME
21
Georgian House, 194 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2020-01-31
IIF 21 - Secretary → ME
22
Georgian House, 194 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
107,027 GBP2023-12-24
Officer
2003-05-06 ~ 2020-01-31
IIF 7 - Secretary → ME
23
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-01 ~ 2018-08-24
IIF 26 - Secretary → ME
~ 2009-09-30
IIF 30 - Secretary → ME
24
1341 High Road, Whetstone, London, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-09-29
Officer
2000-06-15 ~ 2020-06-03
IIF 19 - Secretary → ME
25
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2004-04-19 ~ 2020-03-01
IIF 10 - Secretary → ME
26
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,378 GBP2024-12-31
Officer
2004-11-02 ~ 2012-02-06
IIF 29 - Secretary → ME
27
179 Station Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2005-05-26 ~ 2006-12-31
IIF 8 - Secretary → ME
28
STRABINE LIMITED - 1997-02-11
Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2005-05-24 ~ 2020-03-06
IIF 23 - Secretary → ME
29
One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
2009-05-13 ~ 2013-02-06
IIF 31 - Secretary → ME
30
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
27,000 GBP2023-12-24
Officer
2010-04-15 ~ 2014-11-20
IIF 28 - Secretary → ME
31
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
53 GBP2024-12-31
Officer
2003-03-05 ~ 2005-11-18
IIF 6 - Secretary → ME
32
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-01-14 ~ 2003-02-06
IIF 4 - Secretary → ME
33
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-5,015 GBP2019-12-31
Officer
2004-09-28 ~ 2020-10-08
IIF 3 - Secretary → ME
34
SYMON SMITH (WELLINGTON MANSIONS) LIMITED - 2001-07-18
26 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
30,524 GBP2024-12-31
Officer
1998-12-09 ~ 2017-11-01
IIF 15 - Secretary → ME