1
31a The Avenue, Poole, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,462,400 GBP2024-09-30
Officer
2017-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 16 - Has significant influence or control → OE
2
NAVIGATIONAL AIDS LIMITED - 2018-11-30
31a The Avenue, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
250 GBP2023-09-30
Officer
2018-11-30 ~ dissolved
IIF 46 - Director → ME
3
11a Ivor Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-25,858 GBP2024-04-01 ~ 2025-03-31
Officer
2008-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
11a Ivor Place, London, England
Active Corporate (2 parents)
Current Assets (Company account)
455,604 GBP2024-11-30
Officer
2009-05-08 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-06-09 ~ now
IIF 36 - Has significant influence or control → OE
5
21 Dorset Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 31 - Director → ME
6
11a Ivor Place, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
395,056 GBP2023-12-01 ~ 2024-11-30
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
31a The Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
327,768 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,369 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
160,442 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,418 GBP2025-03-31
Officer
2015-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
11a Ivor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
11a Ivor Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,994 GBP2017-06-30
Officer
2014-04-02 ~ dissolved
IIF 33 - Director → ME
2015-04-02 ~ dissolved
IIF 49 - Secretary → ME
14
11a Ivor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 3 - Has significant influence or control → OE
15
11-a Ivor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11a Ivor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
2,623,824 GBP2024-03-31
Officer
2015-01-26 ~ now
IIF 44 - Director → ME
2015-01-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
HACKREMCO (NO.655) LIMITED - 1991-03-14
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11a Ivor Place 11a Ivor Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
59,222 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 30 - Director → ME
20
11a Ivor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
763,120 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 22 - Director → ME
2015-09-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 2 , The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
18,848,565 GBP2023-03-31
Officer
1999-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Tayfield House, 38 Poole Road, Bournemouth
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2013-08-13 ~ now
IIF 38 - Director → ME
23
11a Ivor Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
32,928 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-26 ~ now
IIF 43 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
24
11a Ivor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE