1
Hallswelle House, 1 Hallswelle Road London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2005-05-26
IIF 28 - Director → ME
2
Hampden House 76 Durham Road, Raynes Park, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-16,081 GBP2023-01-01 ~ 2023-12-31
Officer
1998-12-04 ~ 2005-05-26
IIF 30 - Director → ME
1998-12-04 ~ 2005-05-26
IIF 41 - Secretary → ME
3
56 High Street, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1993-07-12 ~ 2008-07-16
IIF 32 - Director → ME
4
DOVECOURT PROPERTIES LIMITED
- now 03327086DOVECREST TRADING LTD
- 1997-03-19
03327086 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
1997-03-04 ~ dissolved
IIF 23 - Director → ME
1997-03-04 ~ dissolved
IIF 38 - Secretary → ME
5
KELLY'S OF LONDON LTD
- 1999-09-23
03577353 278 Northfield Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
1998-06-08 ~ dissolved
IIF 29 - Director → ME
1998-06-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
278 Northfield Avenue, Ealing London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2000-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
RAINBIRD ENTERPRISES LTD - 1996-08-19
Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
Active Corporate (8 parents)
Equity (Company account)
9,965 GBP2024-03-31
Officer
2004-09-06 ~ now
IIF 18 - Director → ME
8
JCS 100 LIMITED
- 2005-04-27
05382018 05617888, 00400491, 07022104, 10091732, 06995995, 06798795, 05686849, 07022085, 06617953, 09814572, 07745060, 07022047, 05617894, 08238920, SC502408, 10091737, 06960950, 05618279, 06610917, 07826122Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,950,344 GBP2024-03-31
Officer
2005-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
278 Northfield Avenue, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-25 ~ now
IIF 17 - Director → ME
10
INTER-CONTINENT COURIERS LIMITED
01975996 Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
451,235 GBP2024-03-31
Officer
2004-09-06 ~ now
IIF 22 - Director → ME
11
278 Northfield Avenue Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
218,485 GBP2024-04-30
Officer
2019-04-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-04 ~ 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
12
278 Northfield Street, Ealing, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2003-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-07-28 ~ 2005-05-26
IIF 33 - Director → ME
1993-07-28 ~ 2005-05-26
IIF 45 - Secretary → ME
14
NIRVANA ACCOUNTANCY SERVICES LTD
- now 08094716NUMERICA ACCOUNTANCY SERVICES LTD
- 2018-01-03
08094716 278 Northfield Avenue, Ealing, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
278 Northfield Avenue, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
2,183,818 GBP2024-03-31
Officer
2012-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
ALFRESCO MANGIARE LIMITED
- 2018-05-18
04084532 278 Northfield Avenue, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
SUNREX HOMES LIMITED
- 2014-07-30
03543428 278 Northfield Avenue, London
Active Corporate (7 parents)
Equity (Company account)
1,246,101 GBP2024-03-31
Officer
1998-04-08 ~ now
IIF 14 - Director → ME
1998-04-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-08 ~ 2024-10-28
IIF 2 - Ownership of shares – 75% or more → OE
18
ACE MANAGEMENT LIMITED
- 2014-07-29
02301313 278 Northfield Avenue, London
Active Corporate (4 parents)
Equity (Company account)
450,761 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
SUNREX CONSTRUCTION LTD
- 2006-03-28
04809219 278 Northfield Avenue, Ealing, London
Active Corporate (7 parents)
Equity (Company account)
1,302,747 GBP2024-03-31
Officer
2003-06-24 ~ now
IIF 13 - Director → ME
2003-06-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 8 - Ownership of shares – 75% or more → OE
20
278 Northfield Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
PARAGON INTERNATIONAL SYSTEMS LIMITED
- now 03771879LOVELACE CONSULTANTS LIMITED
- 1999-07-30
03771879 1 Calverley Gardens, Kenton, Harrow
Active Corporate (5 parents)
Equity (Company account)
250,272 GBP2024-05-31
Officer
1999-07-23 ~ 2000-08-16
IIF 39 - Secretary → ME
22
RAPID MANAGEMENT SERVICES LIMITED
02065689 Hampden House, 76 Durham Road, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
78,575 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2004-09-23
IIF 26 - Director → ME
~ now
IIF 37 - Secretary → ME
23
278 Northfield Avenue, Ealing, London
Dissolved Corporate (5 parents)
Officer
1998-04-08 ~ dissolved
IIF 31 - Director → ME
1998-04-08 ~ dissolved
IIF 43 - Secretary → ME