1
ROSEPATH ESTATES LIMITED - 2006-03-02
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
419 GBP2024-02-28
Officer
2006-02-20 ~ 2007-12-05
IIF 12 - Secretary → ME
2
60 Ferme Park Road 60, Ferme Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2007-09-27 ~ 2010-01-01
IIF 11 - Secretary → ME
3
843 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-03-02 ~ 2008-03-26
IIF 10 - Secretary → ME
4
Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-13 ~ 2021-06-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,255 GBP2024-03-31
Officer
2005-03-02 ~ 2009-09-22
IIF 13 - Secretary → ME
6
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,220,006 GBP2020-06-30
Officer
2006-03-23 ~ 2014-08-07
IIF 7 - Secretary → ME
7
843 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
4,994,548 GBP2025-03-31
Officer
~ 1998-02-02
IIF 15 - Director → ME
~ 1998-02-02
IIF 8 - Secretary → ME
8
CORDIAL CONSULTING LIMITED - 2015-06-22
GOLDLAY CONSULTING LIMITED - 2005-11-18
Flat 1 Lyndhurst Gardens, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,371,538 GBP2024-03-31
Officer
2005-11-03 ~ 2012-03-23
IIF 2 - Secretary → ME
9
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2003-12-22 ~ 2007-02-01
IIF 22 - Secretary → ME
10
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
157,661 GBP2023-04-01 ~ 2024-03-31
Officer
2000-07-24 ~ 2001-01-04
IIF 16 - Secretary → ME
11
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
1997-04-16 ~ 2005-04-21
IIF 1 - Secretary → ME
12
THE PASKIN CHILDREN'S TRUST - 2023-12-08
THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
438,314 GBP2024-02-29
Officer
2013-02-05 ~ 2024-02-07
IIF 32 - Director → ME
13
3 Coldbath Square, London
Dissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
1994-05-12 ~ 2002-03-08
IIF 30 - Director → ME
14
PRIMELIKE DEVELOPMENTS LIMITED - 1988-08-12
C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
875 GBP2025-03-24
Officer
~ 1995-07-08
IIF 20 - Secretary → ME
15
FINCHBLACK LIMITED - 1987-11-20
Saxon House, St. Andrew Street, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
600 GBP2019-09-29
Officer
~ 1992-03-10
IIF 5 - Secretary → ME
16
74 Raynham Norfolk Crescent, London
Active Corporate (3 parents)
Equity (Company account)
-3,686 GBP2024-06-30
Officer
2004-06-18 ~ 2004-10-22
IIF 24 - Secretary → ME
17
M.R.D. CONSULTANTS LIMITED - 1994-02-02
TOWERVILLE MANAGEMENT CONSULTANTS LIMITED - 1991-12-11
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1991-12-03 ~ 2012-03-31
IIF 6 - Secretary → ME
18
The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
91 GBP2024-06-30
Officer
1992-06-10 ~ 1995-09-07
IIF 19 - Secretary → ME
19
50 Farringdon Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-13 ~ 2011-07-01
IIF 29 - Director → ME
20
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,038 GBP2024-06-30
Officer
2004-11-18 ~ 2008-07-01
IIF 21 - Secretary → ME
21
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,802 GBP2024-12-31
Officer
2004-07-28 ~ 2011-03-07
IIF 17 - Secretary → ME
22
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2004-03-26 ~ 2004-11-02
IIF 3 - Secretary → ME
23
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (1 parent)
Equity (Company account)
13,574 GBP2024-07-31
Officer
2022-07-29 ~ 2022-08-11
IIF 31 - Director → ME
24
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (2 parents)
Equity (Company account)
131,494 GBP2024-06-29
Officer
1992-04-07 ~ 1992-08-14
IIF 18 - Secretary → ME
25
SHUGON BAGS AND LEATHERGOODS LIMITED - 2016-05-16
SHUGON UK LIMITED - 2008-04-14
CRESTGATE HOMES LIMITED - 2003-05-09
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1,561,002 GBP2024-12-31
Officer
2003-04-28 ~ 2008-01-01
IIF 23 - Secretary → ME
26
68 Hale Lane, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
257,367 GBP2024-03-31
Officer
2000-06-08 ~ 2008-09-01
IIF 4 - Secretary → ME
27
GINSOP SERVICES LIMITED - 1996-07-23
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-07-15 ~ 1996-10-15
IIF 14 - Secretary → ME