1
940 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
1,202 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
940 Green Lanes, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
940 Green Lanes, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2015-02-11 ~ dissolved
IIF 41 - Director → ME
4
940 Green Lanes, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2015-02-11 ~ dissolved
IIF 42 - Director → ME
5
940 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
226 GBP2018-06-30
Officer
2011-06-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
CYBACOMMS HOLDINGS LTD
- 2009-12-12
06211968 911 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 32 - Director → ME
2007-04-13 ~ dissolved
IIF 51 - Secretary → ME
7
CYBERCOMMS GROUP LIMITED
- 2005-02-24
05374147 911 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 33 - Director → ME
2005-02-24 ~ dissolved
IIF 49 - Secretary → ME
8
CYBACOMMS INTERNATIONAL LIMITED
04968968 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 48 - Secretary → ME
9
940 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-07-29 ~ now
IIF 47 - Secretary → ME
10
911 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2010-03-14 ~ dissolved
IIF 34 - Director → ME
11
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2005-06-08 ~ 2005-10-06
IIF 29 - Director → ME
12
911 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 35 - Director → ME
13
940 Green Lanes, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
526,762 GBP2024-03-31
Officer
2011-11-09 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
14
940 Green Lanes, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
78,023 GBP2024-01-30
Officer
1999-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
IMPACT (SALES) LTD
- 2017-03-07
08278368 940 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
124,943 GBP2024-02-29
Officer
2012-11-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
17
LARNER MURPHY ACCOUNTANTS LIMITED - now
LARNER MURPHY ASSOCIATES LTD
- 2009-08-17
06277879LERMER MURPHY ASSOCIATES LTD
- 2008-09-10
06277879 32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2009-01-31
IIF 53 - Secretary → ME
18
LONDON PALLET DISTRIBUTION LTD
- now 08976919LONDON PALLET SERVICES LTD - 2014-04-07
940 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-11-01 ~ 2016-04-01
IIF 36 - Director → ME
19
MASON'S CORNER BUSINESS CENTRE LIMITED
15220249 940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
911 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 46 - Director → ME
21
MILLENNIUM INVESTMENTS (LONDON) LTD
06179614 940 Green Lanes, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-07-01 ~ 2010-01-31
IIF 50 - Secretary → ME
22
MILLENNIUM PROPERTY COMPANY LIMITED
03910334 940 Green Lanes, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-327,075 GBP2024-01-31
Officer
2007-07-01 ~ 2010-01-31
IIF 52 - Secretary → ME
23
940 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
940 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
31,050 GBP2018-07-31
Officer
2012-07-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 7 - Right to appoint or remove directors → OE
25
911 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2017-06-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
911 Green Lanes, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2012-04-05 ~ dissolved
IIF 37 - Director → ME
27
SARACENS SUPPORTERS ASSOCIATION LIMITED
06967304 940 Green Lanes, London, England
Active Corporate (7 parents)
Equity (Company account)
10,114 GBP2024-05-31
Officer
2009-07-22 ~ now
IIF 20 - Director → ME
28
940 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2017-06-09 ~ now
IIF 44 - Director → ME
29
940 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
2,191 GBP2023-12-31
Officer
2012-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
940 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE INTERNATIONAL SCHOOL OF SCREEN ACTING LTD
12720550 940 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
32
80 Strafford Gate, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
TRIDEN PLANT & CABINS LTD
- now 10227143 940 Green Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,827 GBP2021-06-29
Officer
2016-06-11 ~ dissolved
IIF 38 - Director → ME
34
940 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
2,237 GBP2023-07-31
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE