1
16 Park Street, The Property Shop, Luton, England
Active Corporate (6 parents)
Equity (Company account)
-930 GBP2025-01-31
Officer
2024-01-25 ~ now
IIF 24 - Director → ME
2
16 Park Street, The Property Shop, Luton, England
Active Corporate (6 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
2024-08-06 ~ now
IIF 23 - Director → ME
3
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
211,039 GBP2024-03-31
Officer
2010-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
42,015 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
2,928 GBP2024-01-31
Officer
2011-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
7
239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (1 parent)
Officer
2008-02-15 ~ dissolved
IIF 17 - Director → ME
8
2a Carterhatch Road, Enfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
351 GBP2022-09-30
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
11
239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (1 parent)
Officer
2011-12-29 ~ dissolved
IIF 18 - Director → ME
12
239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ dissolved
IIF 19 - Director → ME
13
5 High Town, Dejavu Bar, Luton
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 30 - Secretary → ME
14
239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
517 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
16,890 GBP2023-12-31
Officer
2011-12-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
16
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
239 Bullsmoor Lane, Enfield, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-02-12 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 16 - Director → ME
26
329 Green Lanes, Haringey, London
Active Corporate (2 parents)
Officer
2004-06-28 ~ now
IIF 31 - Secretary → ME
27
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
76,248 GBP2023-11-30
Officer
2018-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
30
525e Hertford Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
525e Hertford Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE