1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2021-08-25 ~ 2024-05-29
IIF 69 - Director → ME
2
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
2,211 GBP2017-03-31
Officer
2014-10-30 ~ dissolved
IIF 62 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
61,321 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
CURRIDGE COUNTRYSIDE MANAGEMENT LTD
- 2014-03-26
08084808 9 Church Road, Ashford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-01
IIF 87 - Director → ME
6
ARON MARCUS ORAL HEALTH CARE LIMITED - now
ARON MARCUS ORAL HEALTH CARE LIMITED
- 2021-12-30
12489027 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,544 GBP2024-10-31
Officer
2021-12-23 ~ 2023-03-25
IIF 137 - Director → ME
Person with significant control
2021-12-23 ~ 2023-03-25
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Current Assets (Company account)
1,048,954 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2024-05-12
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
71 Comber Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 111 - Director → ME
9
BARNET DEVELOPMENT LIMITED
- now 07389494SIMON GALLACHER CONSULTANCY (SGC) LIMITED
- 2011-01-21
07389494 42 Lytton Road, Barnet
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
60,001 GBP2024-04-30
Officer
2011-01-06 ~ 2012-09-27
IIF 96 - Director → ME
10
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2018-10-08 ~ 2022-09-21
IIF 63 - Director → ME
11
60 Grosvenor Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-89,582 GBP2024-03-27
Officer
2013-04-19 ~ 2014-05-07
IIF 72 - Director → ME
12
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
32,530 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 120 - Director → ME
13
C & C KITCHENS GROUP LIMITED
- now 10616144 Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,900 GBP2021-03-31
Officer
2017-02-15 ~ 2017-12-08
IIF 80 - Director → ME
Person with significant control
2017-02-15 ~ 2018-01-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
31 Gordon Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-24
IIF 61 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 100 - LLP Designated Member → ME
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 74 - Director → ME
17
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 98 - LLP Designated Member → ME
18
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
164,631 GBP2024-03-31
Officer
2015-12-21 ~ 2018-11-23
IIF 58 - Director → ME
19
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 70 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2025-07-23
IIF 138 - Director → ME
21
CURZON NO 2 LIMITED - now
BARRY MCGUIGAN FOUNDATION
- 2017-08-21
08484504 Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 65 - Director → ME
22
DEFINED BUILDS LIMITED - now
SHELF 4 LTD
- 2017-06-05
10703977 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
13,600 GBP2024-04-30
Officer
2017-04-03 ~ 2017-05-25
IIF 91 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2020-09-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-15 ~ now
IIF 108 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
E F STUDIO LTD - now
SHELF 5 LTD
- 2017-09-19
10703995 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929, 03428077Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149 GBP2024-09-30
Officer
2017-04-03 ~ 2017-09-18
IIF 89 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 57 - Director → ME
27
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-09-06
IIF 95 - Director → ME
28
BLETCHEY VIEW LIMITED - 2018-07-06
11460836BLETCHY VIEW LIMITED - 2018-07-04
11460836 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-09 ~ now
IIF 125 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200,000 GBP2016-09-30
Officer
2015-03-26 ~ dissolved
IIF 86 - Director → ME
30
EYEFUL PRESENTATIONS TRUSTEES LIMITED
14267969 1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 130 - Director → ME
31
42 Lytton Road, Barnet
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
3,712,156 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 123 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
191,820 GBP2024-03-31
Officer
2014-04-06 ~ 2021-09-20
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
42 Lytton Road, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 128 - Director → ME
34
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
229,137 GBP2024-03-31
Officer
2006-04-04 ~ now
IIF 129 - Director → ME
35
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-07-31
Officer
2014-01-27 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
36
HAMILTON DEVELOPMENT GROUP LIMITED - now
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD
- 2014-01-31
08689718 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-274,259 GBP2024-04-30
Officer
2013-09-23 ~ 2014-01-31
IIF 56 - Director → ME
37
HAREMI EMPLOYEES TRUSTEES LIMITED
13079981 Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 117 - Director → ME
38
124 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,127,851 GBP2023-07-31
Officer
2022-07-29 ~ 2022-08-01
IIF 48 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
HLF BROKERAGE LIMITED - now
SHELF 3 LTD
- 2017-05-26
10703949 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-04-11
IIF 94 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
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
2017-04-03 ~ 2017-04-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-12 ~ now
IIF 53 - Director → ME
41
Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 51 - Director → ME
42
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-11-30
IIF 102 - LLP Designated Member → ME
43
INTEGRATED PAYMENT SOLUTIONS LTD
- now OC340000KINGSWOOD POLO CLUB LIMITED
- 2016-01-28
06785043 2 St. Loy's Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
117,671 GBP2017-03-31
Officer
2009-01-07 ~ 2010-10-20
IIF 67 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-31 ~ 2019-09-18
IIF 81 - Director → ME
Person with significant control
2017-03-31 ~ 2019-04-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
J & L SELT PROPERTY LTD - now
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
86,824 GBP2024-04-30
Officer
2018-04-25 ~ 2018-05-09
IIF 82 - Director → ME
46
42 Lytton Road, Barnet
Active Corporate (5 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
47
42 Lytton Road, Barnet
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
327,497 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
48
42 Lytton Road, Barnet
Active Corporate (2 parents)
Current Assets (Company account)
32,080 GBP2024-03-31
Officer
2014-11-18 ~ now
IIF 141 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
49
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,002 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 112 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
50
Jhumat House, 160 London Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
370 GBP2024-04-30
Officer
2022-11-09 ~ 2025-12-12
IIF 122 - Director → ME
51
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-05 ~ dissolved
IIF 135 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 124 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
53
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 116 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
54
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-10-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
56
LACE MARKET ONE LLP - now
THE WEALTH PROTECTION ACADEMY LLP
- 2014-07-31
OC388269 Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2014-07-15
IIF 99 - LLP Designated Member → ME
57
LERMER SECRETARIAL SERVICES LIMITED
04467822 42 Lytton Road, Barnet, Herts
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
177,006 GBP2024-03-31
Officer
2002-06-24 ~ now
IIF 126 - Director → ME
2002-06-24 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
58
Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 114 - Director → ME
59
42 Lytton Road, Barnet, Herts
Active Corporate (4 parents)
Officer
2009-11-25 ~ now
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
60
LOWRY HOUSE CONSULTANTS LIMITED
09585440 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
16,336 GBP2018-05-31
Officer
2015-07-27 ~ 2015-12-10
IIF 78 - Director → ME
61
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2015-12-05 ~ 2016-10-18
IIF 85 - Director → ME
62
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
210,788 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
63
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 132 - Director → ME
64
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-45,305 GBP2024-09-30
Officer
2020-05-26 ~ now
IIF 119 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-08-31
Officer
2019-10-10 ~ 2020-03-03
IIF 75 - Director → ME
Person with significant control
2019-10-10 ~ 2020-03-03
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
66
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
67
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
68
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 64 - Director → ME
69
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
-2,856 GBP2018-03-31
Officer
2019-06-20 ~ dissolved
IIF 83 - Director → ME
70
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2021-12-24
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
71
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
72
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 79 - Director → ME
73
42 Lytton Road, Barnet
Active Corporate (6 parents)
Equity (Company account)
113,034 GBP2024-03-31
Officer
2004-04-14 ~ now
IIF 106 - Director → ME
2004-04-14 ~ 2006-11-01
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
74
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 73 - Director → ME
75
Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-12
IIF 88 - Director → ME
76
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-04 ~ now
IIF 110 - Director → ME
77
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 101 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 109 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
79
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 118 - Director → ME
80
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 134 - Director → ME
81
J P ROSE LABORATORY LIMITED
- 2008-02-25
06459474 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2008-03-10
IIF 59 - Director → ME
82
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
418 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
83
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 105 - LLP Member → ME
84
SHELF 2 LTD
10704051 SC538990, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929, 03428077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-363,506 GBP2024-12-31
Officer
2017-04-03 ~ 2017-05-15
IIF 92 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
85
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 113 - Director → ME
86
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
239,864 GBP2025-04-30
Officer
1995-04-13 ~ 2003-03-31
IIF 68 - Director → ME
87
TAX SPECIALISTS LIMITED - now
BURTON ACCOUNTANTS LIMITED
- 2018-09-18
11519295 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-279,234 GBP2024-12-31
Officer
2018-09-12 ~ 2020-03-31
IIF 60 - Director → ME
Person with significant control
2018-09-19 ~ 2019-12-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
88
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 71 - Director → ME
89
VENABLES & EYRE LIMITED - now
SHELF 6 LTD
- 2017-08-11
10703881 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
346,707 GBP2024-04-30
Officer
2017-04-03 ~ 2017-07-21
IIF 90 - Director → ME
Person with significant control
2017-04-03 ~ 2017-07-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
90
42 Lytton Road, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 50 - Director → ME
91
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
92
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 115 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
93
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2003-08-22 ~ 2004-02-04
IIF 66 - Director → ME
94
SEC CONSULTING GROUP LTD
- 2020-05-05
12114390 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents)
Total liabilities (Company account)
90,441 GBP2023-07-31
Officer
2019-07-22 ~ 2020-11-03
IIF 97 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2026-01-11
IIF 55 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE