1
42 Darenth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
2011-10-25 ~ dissolved
IIF 29 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 31 - Director → ME
3
42 Darenth Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
444 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
2022-05-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-05-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1994-01-01 ~ 1999-07-23
IIF 10 - Director → ME
5
42 Darenth Road, London, London
Active Corporate (3 parents)
Equity (Company account)
82,907 GBP2024-03-31
Officer
2010-01-05 ~ now
IIF 3 - Director → ME
2010-01-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-01-04 ~ now
IIF 17 - Has significant influence or control → OE
6
42 Waterpark Road, Salford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,804 GBP2023-02-01 ~ 2024-01-31
Officer
2021-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Darenth Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 12 - Director → ME
8
42 Darenth Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-18 ~ now
IIF 8 - Director → ME
2013-04-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
9
42 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 7 - Director → ME
10
42 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 23 - Director → ME
2025-01-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
42 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
46,904 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-13 ~ now
IIF 6 - Director → ME
2019-03-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
42 Darenth Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
73,302 GBP2023-03-01 ~ 2024-02-28
Officer
1998-02-05 ~ now
IIF 1 - Director → ME
1998-02-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Medcar House 149a Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ 2007-07-23
IIF 9 - Director → ME
2006-01-10 ~ 2006-01-25
IIF 14 - Secretary → ME
14
42 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,115 GBP2023-09-01 ~ 2024-08-31
Officer
2021-08-10 ~ now
IIF 22 - Director → ME
2021-08-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-08-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
42 Darenth Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
7,924 GBP2023-11-01 ~ 2024-10-31
Officer
2008-04-01 ~ now
IIF 2 - Director → ME
1997-10-14 ~ 2008-03-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE