1
Alton House, 66-68 High Street, Northood, Middlesex
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,200,002 GBP2021-12-31
Officer
2003-05-02 ~ 2021-12-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03
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
2
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-862,000 GBP2021-12-31
Officer
2003-05-02 ~ 2021-12-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED
- now 05236428LONGFORD SECURITIES & EQUITIES (NEW VENTURE) LIMITED
- 2016-02-04
05236428 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
PRIME SCAN LIMITED
- 2003-04-01
04683985 Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,942,563 GBP2024-12-31
Officer
2003-03-21 ~ 2021-12-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03
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
5
LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED
05223215 Alton House, 66- 68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
1,310 GBP2018-02-28
Officer
2004-09-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
LONGFORD SECURITIES & EQUITIES (NORTH) LIMITED
- now 10028345 Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2019-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
OPTIONSHIELD SERVICES LIMITED
- 1993-11-10
02827977 Alton House, 66 High Street, Northwood, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390,366 GBP2021-12-31
Officer
1993-07-02 ~ 2021-12-03
IIF 5 - Director → ME
1993-07-02 ~ 2018-07-30
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE