1
ACTION SPORTS ARENA LIMITED - 2012-02-03
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 20 - Secretary → ME
2
9a Friern Watch Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2005-02-17 ~ dissolvedIIF 105 - Secretary → ME
3
9a Friern Watch Avenue, LondonDissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolvedIIF 37 - Secretary → ME
4
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolvedIIF 53 - Secretary → ME
5
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2013-12-04 ~ nowIIF 46 - Secretary → ME
6
9a Friern Watch Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolvedIIF 49 - Secretary → ME
7
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolvedIIF 89 - Secretary → ME
8
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2018-04-07 ~ nowIIF 63 - Secretary → ME
9
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2014-11-28 ~ nowIIF 48 - Secretary → ME
10
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 30 - Secretary → ME
11
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolvedIIF 60 - Secretary → ME
12
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-04 ~ nowIIF 71 - Secretary → ME
13
DATASKILL (LONDON) LIMITED - 2004-04-16
DATASKILL LIMITED - 1989-11-28
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2003-03-01 ~ dissolvedIIF 108 - Secretary → ME
14
C/o Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents)
Officer
2005-03-03 ~ dissolvedIIF 92 - Secretary → ME
15
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2008-02-28 ~ nowIIF 72 - Secretary → ME
16
C/o Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents)
Officer
2005-03-31 ~ dissolvedIIF 109 - Secretary → ME
17
C/o Mape House, High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
294,906 GBP2017-08-31
Officer
2005-11-24 ~ dissolvedIIF 91 - Secretary → ME
18
9a Friern Watch Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolvedIIF 80 - Secretary → ME
19
9a Friern Watch Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 58 - Secretary → ME
20
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-03-20 ~ nowIIF 65 - Secretary → ME
21
209 Balfour House 741 High Road, London, EnglandActive Corporate (4 parents)
Officer
2017-10-05 ~ nowIIF 116 - Director → ME
2014-02-04 ~ nowIIF 57 - Secretary → ME
22
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 21 - Secretary → ME
23
RSG TECHNOLOGY LIMITED - 2019-01-29
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-12-13 ~ nowIIF 64 - Secretary → ME
24
DANCE TECH (NOLOGY) LIMITED - 2019-07-05
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2008-11-05 ~ nowIIF 44 - Secretary → ME
25
TROPICA DESIGN LTD - 2011-02-02
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2007-10-02 ~ dissolvedIIF 86 - Secretary → ME
26
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2009-06-15 ~ nowIIF 74 - Secretary → ME
27
9a Friern Watch Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 16 - Secretary → ME
28
FIORI LONDON LIMITED - 2008-07-02
FERN & FROG LIMITED - 2022-03-25
FIONA DE LYS FLOWERS LIMITED - 2021-09-13
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2006-10-03 ~ nowIIF 70 - Secretary → ME
29
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
1998-11-01 ~ nowIIF 114 - Secretary → ME
30
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2018-03-01 ~ nowIIF 35 - Secretary → ME
31
9a Friern Watch Avenue, LondonDissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolvedIIF 52 - Secretary → ME
32
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2013-06-10 ~ nowIIF 55 - Secretary → ME
33
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2006-02-24 ~ nowIIF 68 - Secretary → ME
34
9a Friern Watch Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolvedIIF 87 - Secretary → ME
35
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-04-13 ~ nowIIF 36 - Secretary → ME
36
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2021-03-10 ~ nowIIF 9 - Secretary → ME
37
EASY PEEZY INTERNATIONAL LIMITED - 2020-06-19
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2010-12-13 ~ nowIIF 33 - Secretary → ME
38
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-09-19 ~ nowIIF 62 - Secretary → ME
39
Balfour House, 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 117 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
40
9a Friern Watch Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolvedIIF 115 - Secretary → ME
41
209 Balfour House 741 High Road, London, EnglandActive Corporate (4 parents)
Officer
2014-11-05 ~ nowIIF 10 - Secretary → ME
42
9a Friern Watch Avenue, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 90 - Secretary → ME
43
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 54 - Secretary → ME
44
9a Friern Watch Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolvedIIF 66 - Secretary → ME
45
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-11-22 ~ nowIIF 34 - Secretary → ME
46
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2018-07-31 ~ nowIIF 3 - Secretary → ME
47
209 Balfour House 741 High Road, London, EnglandActive Corporate (8 parents)
Officer
2016-03-15 ~ nowIIF 28 - Secretary → ME
48
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2006-03-13 ~ nowIIF 95 - Secretary → ME
49
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-07 ~ nowIIF 5 - Secretary → ME
50
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2009-04-01 ~ nowIIF 77 - Secretary → ME
51
30 Willow Way, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 59 - Secretary → ME
52
209 Balfour House 741 High Road, London, EnglandActive Corporate (5 parents)
Officer
2014-01-01 ~ nowIIF 1 - Secretary → ME
53
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-08 ~ nowIIF 7 - Secretary → ME
54
9a Friern Watch Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2002-03-15 ~ dissolvedIIF 106 - Secretary → ME
55
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2015-03-10 ~ nowIIF 47 - Secretary → ME
56
209 Balfour House 741 High Road, London, EnglandActive Corporate (4 parents)
Officer
2022-02-02 ~ nowIIF 11 - Secretary → ME
57
209 Balfour House 741 High Road, London, EnglandActive Corporate (4 parents)
Officer
2016-10-20 ~ nowIIF 39 - Secretary → ME
58
209 Balfour House 741 High Road, London, EnglandActive Corporate (4 parents)
Officer
2009-07-11 ~ nowIIF 73 - Secretary → ME
59
209 Balfour House 741 High Road, London, EnglandDissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolvedIIF 56 - Secretary → ME
60
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolvedIIF 88 - Secretary → ME
61
209 Balfour House 741 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 6 - Secretary → ME
62
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolvedIIF 29 - Secretary → ME
63
9a Friern Watch Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolvedIIF 19 - Secretary → ME
64
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2009-10-19 ~ nowIIF 2 - Secretary → ME
65
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 27 - Secretary → ME
66
209 Balfour House 741 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolvedIIF 40 - Secretary → ME
67
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2014-07-30 ~ nowIIF 42 - Secretary → ME
68
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2012-06-25 ~ nowIIF 8 - Secretary → ME
69
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolvedIIF 85 - Secretary → ME
70
MAGICART COMPUTERS LIMITED - 1997-05-01
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
897,505 GBP2024-01-31
Officer
1998-11-18 ~ nowIIF 76 - Secretary → ME
71
50a Kingsway Place Sans Walk, London, EnglandDissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolvedIIF 14 - Secretary → ME
72
HEIMANN & BAUMANN LIMITED - 2015-12-02
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2013-12-04 ~ nowIIF 51 - Secretary → ME
73
CARSASSET LIMITED - 1998-06-15
209 Balfour House 741 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 69 - Secretary → ME
74
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolvedIIF 104 - Secretary → ME
75
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-21 ~ nowIIF 75 - Secretary → ME
76
209 Balfour House 741 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2011-02-03 ~ nowIIF 12 - Secretary → ME
77
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2004-09-30 ~ dissolvedIIF 102 - Secretary → ME
78
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2015-08-07 ~ nowIIF 38 - Secretary → ME
79
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolvedIIF 84 - Secretary → ME
80
9a Friern Watch Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolvedIIF 45 - Secretary → ME
81
9a Friern Watch Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 32 - Secretary → ME
82
Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolvedIIF 22 - Secretary → ME
83
9a Friern Watch Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolvedIIF 50 - Secretary → ME
84
209 Balfour House 741 High Road, London, EnglandActive Corporate (3 parents)
Officer
2014-07-16 ~ nowIIF 4 - Secretary → ME
85
209 Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)
Officer
2002-11-13 ~ nowIIF 96 - Secretary → ME