1
Calder & Co, 30 Orange Street, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-3,368,876 GBP2024-12-31
Officer
2005-11-23 ~ 2006-02-22IIF 19 - Director → ME
2
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved Corporate
Equity (Company account)
-597 GBP2016-03-31
Officer
2007-03-09 ~ 2018-01-01IIF 52 - Secretary → ME
3
Connaught House, Broomhill Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2009-09-15 ~ 2012-04-05IIF 37 - LLP Designated Member → ME
4
WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
2,562,421 GBP2023-05-01 ~ 2024-04-30
Officer
1996-04-23 ~ 1999-03-22IIF 50 - Secretary → ME
5
BLT SEAFOODS LLP - 2012-08-08
43 Mornington Road, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
-28 GBP2024-03-31
Officer
2014-07-15 ~ 2019-02-28IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)
Officer
1996-07-15 ~ 1997-02-01IIF 51 - Secretary → ME
7
PEMBLANS INVESTMENTS LIMITED - 2002-01-18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,025,237 GBP2015-04-30
Officer
2002-01-15 ~ 2002-07-25IIF 49 - Secretary → ME
8
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 offspring)
Officer
2002-12-10 ~ 2016-09-08IIF 54 - Secretary → ME
9
43 Mornington Road, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
60,582 GBP2024-03-31
Officer
2021-06-16 ~ 2021-08-16IIF 13 - Director → ME
10
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)
Equity (Company account)
361,554 GBP2022-11-30
Officer
1999-03-30 ~ 2019-03-25IIF 3 - Director → ME
11
168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)
Equity (Company account)
29,986 GBP2025-03-31
Officer
2021-11-19 ~ 2022-03-10IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-10IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2007-03-29 ~ 2017-03-10IIF 53 - Secretary → ME
13
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,269,623 GBP2024-11-30
Officer
2014-11-10 ~ 2020-02-14IIF 7 - Director → ME
14
43 Mornington Road Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
251,194 GBP2024-10-31
Officer
2014-10-29 ~ 2014-12-22IIF 33 - Director → ME
15
72 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2014-04-28 ~ 2015-05-22IIF 26 - Director → ME
16
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-7,775 GBP2016-10-31
Officer
2014-03-18 ~ 2017-08-31IIF 31 - Director → ME
17
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-20 ~ 2017-01-19IIF 16 - Director → ME
18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)
Officer
1997-02-25 ~ 1999-03-22IIF 57 - Secretary → ME
19
110 Nottage Crescent, Braintree, EssexActive Corporate (2 parents)
Equity (Company account)
2,478 GBP2024-10-31
Officer
2003-11-03 ~ 2005-05-01IIF 1 - Director → ME
2003-11-03 ~ 2005-05-01IIF 61 - Secretary → ME
20
IWI (UK) PLC - 2006-09-07
Flat 1 Fifth Floor, 25 Sackville Street, LondonDissolved Corporate
Officer
2005-08-31 ~ 2016-10-21IIF 18 - Director → ME
2004-12-06 ~ 2010-04-05IIF 58 - Secretary → ME
21
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-114 GBP2016-10-31
Officer
2002-11-04 ~ 2018-01-02IIF 17 - Director → ME
2002-11-04 ~ 2018-01-02IIF 63 - Secretary → ME
22
43 Mornington Road, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
-30,203 GBP2024-03-31
Officer
2020-03-13 ~ 2021-10-19IIF 10 - Director → ME
Person with significant control
2020-03-13 ~ 2021-10-19IIF 44 - Ownership of shares – 75% or more → OE
23
43 Mornington Road, Chingford, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2012-10-31 ~ 2018-01-02IIF 32 - Director → ME
24
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
648,232 GBP2024-03-31
Officer
2015-03-18 ~ 2019-03-25IIF 6 - Director → ME
25
43 Mornington Road, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
-44,636 GBP2023-12-31
Officer
2013-07-19 ~ 2016-04-05IIF 27 - Director → ME
26
43 Mornington Road, Chingford, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-13 ~ 2018-04-30IIF 15 - Director → ME
27
168 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,712 GBP2022-09-30
Officer
2013-11-15 ~ 2023-12-01IIF 29 - Director → ME
28
SOUTH QUAY SECRETARIES LTD. - 2014-04-11
First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,251,100 GBP2024-06-30
Officer
2012-09-22 ~ 2014-03-21IIF 30 - Director → ME
29
BACHES PLC - 2005-02-18
Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2004-06-21 ~ 2004-07-12IIF 5 - Director → ME
2004-06-21 ~ 2019-12-13IIF 62 - Secretary → ME
30
The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (7 parents)
Officer
2014-02-06 ~ 2020-12-09IIF 4 - Director → ME
31
TIGERWATER RESEDENTIAL LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2013-10-04 ~ 2016-11-01IIF 2 - Director → ME
32
43 Mornington Road, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
9,267 GBP2024-07-31
Officer
2019-07-04 ~ 2024-05-01IIF 12 - Director → ME
33
NATIONWIDE CITY DEVELOPMENTS LIMITED - 2006-02-20
Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)
Officer
1998-05-28 ~ 2000-05-16IIF 56 - Secretary → ME
34
TIGER BABY LIMITED - 2012-04-03
43 Mornington Road, Chingford, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2009-01-08 ~ 2016-08-25IIF 23 - Director → ME
35
DR SUDEEP GUPTA FOUNDATION - 2007-11-01
43 Mornington Road, Chingford, LondonDissolved Corporate
Officer
2006-11-13 ~ 2014-10-16IIF 21 - Director → ME
36
43 Mornington Road, Chingford, LondonDissolved Corporate
Equity (Company account)
-10,379 GBP2022-01-31
Officer
2018-01-22 ~ 2023-03-17IIF 14 - Director → ME
37
Sterling Ford, Centurion Court 83, Camp Road, St. Albans, HertsDissolved Corporate (2 parents)
Officer
1996-08-19 ~ 1999-08-06IIF 64 - Secretary → ME