1
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 32 - Director → ME
2
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-29 ~ now
IIF 25 - Director → ME
3
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2023-06-07 ~ dissolved
IIF 17 - Director → ME
4
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-11-08 ~ now
IIF 47 - Secretary → ME
5
1st Floor,metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-23 ~ dissolved
IIF 34 - Director → ME
6
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
7
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 14 - Director → ME
8
Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 5 - Director → ME
9
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 22 - Director → ME
10
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,012 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 23 - Director → ME
11
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-961 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 24 - Director → ME
12
BARTLEY WOOD HOLDINGS LIMITED - 2021-12-21
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-432 GBP2024-03-31
Officer
2021-08-23 ~ now
IIF 30 - Director → ME
13
Ground Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
14
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
15
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,230 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
16
NORTHWOOD PERSONNEL LIMITED - 2023-11-27
NORTHWOOD ESTATES (LONDON) LIMITED - 2023-10-28
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
SPELTHORNE PROPERTIES LTD - 2020-09-10
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
32,186 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 27 - Director → ME
18
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 6 - Director → ME
19
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 8 - Director → ME
20
PURUS INVESTMENT PARTNERS LIMITED - 2023-11-22
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
7,576 GBP2023-12-31
Officer
2022-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ now
IIF 11 - Director → ME
22
THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
-450,210 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 45 - Secretary → ME
23
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 9 - Director → ME
24
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-607,753 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 46 - Secretary → ME
25
THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,266 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 48 - Secretary → ME
26
1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England
Active Corporate (6 parents, 6 offsprings)
Officer
2025-01-07 ~ now
IIF 16 - Director → ME
27
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
197,647 GBP2024-09-30
Officer
2021-05-20 ~ now
IIF 28 - Director → ME
28
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 26 - Director → ME
29
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,125,097 GBP2024-03-31
Officer
2019-02-28 ~ now
IIF 42 - Secretary → ME
30
90 High Street, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 19 - Director → ME
2020-09-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 49 - Has significant influence or control → OE
31
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
Southgate House, High Street, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 40 - Has significant influence or control → OE
33
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
34
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
35
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
36
90 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 35 - Director → ME
37
Sopers House Sopers Road, Cuffley, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
38
ABYAN LIMITED - 2016-10-12
118 The Walk, Potters Bar, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
217 GBP2016-11-30
Officer
2014-11-10 ~ dissolved
IIF 31 - Director → ME
2014-11-10 ~ dissolved
IIF 43 - Secretary → ME
39
118 The Walk, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
40
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 7 - Director → ME