- 1 - ALEX DALLEY CONSULTANCY LIMITED - 2006-08-08  36 Windrush Court, Chichester Wharf, Erith, Kent 36 Windrush Court, Chichester Wharf, Erith, Kent
- Dissolved Corporate (2 parents) - Officer  2004-04-01 ~ dissolved 2004-04-01 ~ dissolved
- IIF 1 - Secretary → ME 
- 2  2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2023-05-17 ~ now 2023-05-17 ~ now
- IIF 43 - Director → ME 
- 3 - WORLDWIDE PURCHASING LIMITED - 2007-09-17  4c Unity House, 3-5 Accommodation Road, London 4c Unity House, 3-5 Accommodation Road, London
- Active Corporate (2 parents) - Equity (Company account) - -88,136 GBP2024-11-30 
- Officer  2002-06-07 ~ now 2002-06-07 ~ now
- IIF 2 - Secretary → ME 
- 4  4c Unity House, 3-5 Accommodation Road, London, United Kingdom 4c Unity House, 3-5 Accommodation Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 3,750 GBP2020-03-31 
- Officer  2016-03-01 ~ dissolved 2016-03-01 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-06-01 ~ dissolved 2016-06-01 ~ dissolved
- IIF 49 - Ownership of shares – 75% or more → OE 
- 5 - TERCO LIMITED - 2022-02-25  4c Unity House, 4 Accommodation Road, London, England 4c Unity House, 4 Accommodation Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 3,000 GBP2023-08-31 
- Officer  2022-02-15 ~ dissolved 2022-02-15 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2022-02-15 ~ dissolved 2022-02-15 ~ dissolved
- IIF 51 - Ownership of shares – 75% or more → OE 
- 6  4c Unity House, 4 Accommodation Road, London, En, United Kingdom 4c Unity House, 4 Accommodation Road, London, En, United Kingdom
- Active Corporate (1 parent) - Officer  2025-04-24 ~ now 2025-04-24 ~ now
- IIF 42 - Director → ME - Person with significant control  2025-04-24 ~ now 2025-04-24 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 7  84587130, 4c Unity House, 3-5 Accommodation Road, London, United Kingdom 84587130, 4c Unity House, 3-5 Accommodation Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-03-31 
- Officer  2017-03-30 ~ dissolved 2017-03-30 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2017-03-30 ~ dissolved 2017-03-30 ~ dissolved
- IIF 48 - Ownership of shares – 75% or more → OE 
- 8  4c Unity House, Accommodation Road, London, England 4c Unity House, Accommodation Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -265,049 GBP2024-03-31 
- Officer  2019-03-29 ~ now 2019-03-29 ~ now
- IIF 29 - Director → ME 
- 9  Palm Grove House, Road Town, Tortola, P.o. Box 438, Virgin Islands, British Palm Grove House, Road Town, Tortola, P.o. Box 438, Virgin Islands, British
- Converted / Closed Corporate (2 parents) - Officer  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 38 - Director → ME 
- 10 - Converted / Closed Corporate (2 parents) - Officer  2020-09-17 ~ now 2020-09-17 ~ now
- IIF 39 - Director → ME 
- 11  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -660,939 GBP2024-12-31 
- Officer  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 19 - Director → ME  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 14 - Secretary → ME 
- 12 - CASTLEPOINT PRECINCT LTD - 2022-06-14  4c Unity House, 4 Accommodation Road, London, En, United Kingdom 4c Unity House, 4 Accommodation Road, London, En, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2021-11-23 
- Officer  2020-12-10 ~ dissolved 2020-12-10 ~ dissolved
- IIF 22 - Director → ME  2020-11-10 ~ dissolved 2020-11-10 ~ dissolved
- IIF 4 - Secretary → ME 
- 13  Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2019-07-31 ~ now 2019-07-31 ~ now
- IIF 32 - Director → ME  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 7 - Secretary → ME 
- 14  Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
- Active Corporate (2 parents) - Equity (Company account) - 101 GBP2024-07-31 
- Officer  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 21 - Director → ME  2019-07-25 ~ now 2019-07-25 ~ now
- IIF 8 - Secretary → ME 
- 15  Medcar House, Stamford Hill, London, England Medcar House, Stamford Hill, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2019-07-31 ~ now 2019-07-31 ~ now
- IIF 33 - Director → ME  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 9 - Secretary → ME 
- 16  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2021-06-30 
- Officer  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 35 - Director → ME  2019-06-24 ~ now 2019-06-24 ~ now
- IIF 12 - Secretary → ME 
- 17  Medcar House Medcar House, 149a Stamford Hill, London, England Medcar House Medcar House, 149a Stamford Hill, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2019-07-31 ~ now 2019-07-31 ~ now
- IIF 31 - Director → ME  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 6 - Secretary → ME 
- 18 - THE FRUIT CONNECTION LTD - 2016-10-11  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 18,915 GBP2024-12-31 
- Officer  2025-06-04 ~ now 2025-06-04 ~ now
- IIF 18 - Director → ME  2017-11-01 ~ now 2017-11-01 ~ now
- IIF 13 - Secretary → ME 
- 19 - LINGO KIDS LIMITED - 1996-10-02  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 2,538,119 GBP2024-12-31 
- Officer  2024-12-04 ~ now 2024-12-04 ~ now
- IIF 37 - Director → ME  2016-09-23 ~ now 2016-09-23 ~ now
- IIF 3 - Secretary → ME 
- 20  4c Unity House Ben 3-5 Accommodation Road, 4c Unity House 3-5 Accommodation Road, London, Uk, England 4c Unity House Ben 3-5 Accommodation Road, 4c Unity House 3-5 Accommodation Road, London, Uk, England
- Dissolved Corporate (2 parents) - Officer  2016-12-06 ~ dissolved 2016-12-06 ~ dissolved
- IIF 15 - Secretary → ME 
- 21  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 3,450 GBP2024-12-31 
- Officer  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 25 - Director → ME  2017-01-09 ~ now 2017-01-09 ~ now
- IIF 10 - Secretary → ME 
- 22  Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
- Active Corporate (2 parents) - Officer  2020-09-17 ~ now 2020-09-17 ~ now
- IIF 46 - Director → ME 
- 23  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 961,737 GBP2024-12-31 
- Officer  2020-12-10 ~ now 2020-12-10 ~ now
- IIF 27 - Director → ME  2016-09-23 ~ now 2016-09-23 ~ now
- IIF 5 - Secretary → ME 
- 24 - DURON LIMITED - 1985-01-15  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -29,163 GBP2024-12-31 
- Officer  2020-11-30 ~ now 2020-11-30 ~ now
- IIF 26 - Director → ME 
- 25  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 1,264,630 GBP2023-12-31 
- Officer  2020-03-13 ~ now 2020-03-13 ~ now
- IIF 36 - Director → ME  2019-04-04 ~ now 2019-04-04 ~ now
- IIF 11 - Secretary → ME 
- 26  28 Esplanade, St Helier, Je2 3qa, Jersey 28 Esplanade, St Helier, Je2 3qa, Jersey
- Active Corporate (2 parents) - Officer  2025-02-27 ~ now 2025-02-27 ~ now
- IIF 47 - Director → ME 
- 27  Office 4c, Unity House, 4, Accommodation Road, London, England Office 4c, Unity House, 4, Accommodation Road, London, England
- Dissolved Corporate (2 parents) - Officer  2019-11-18 ~ dissolved 2019-11-18 ~ dissolved
- IIF 40 - Director → ME 
- 28  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 279,711 GBP2024-12-31 
- Officer  2020-03-13 ~ now 2020-03-13 ~ now
- IIF 34 - Director → ME 
- 29  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 495,271 GBP2024-12-31 
- Officer  2025-01-07 ~ now 2025-01-07 ~ now
- IIF 30 - Director → ME 
- 30  Branch Registration, Refer To Parent Registry Branch Registration, Refer To Parent Registry
- Active Corporate (2 parents, 1 offspring) - Officer  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 45 - Director → ME 
- 31  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 230,900 GBP2023-12-31 
- Officer  2019-11-21 ~ now 2019-11-21 ~ now
- IIF 41 - Director → ME