1
DOVECREST TRADING LTD - 1997-03-19
60/62 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1997-03-04 ~ dissolvedIIF 11 - Director → ME
1997-03-04 ~ dissolvedIIF 36 - Secretary → ME
2
KELLY'S OF LONDON LTD - 1999-09-23
278 Northfield Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
1998-06-08 ~ dissolvedIIF 17 - Director → ME
1998-06-08 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
3
278 Northfield Avenue, Ealing LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2000-04-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
RAINBIRD ENTERPRISES LTD - 1996-08-19
Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (4 parents)
Equity (Company account)
9,965 GBP2024-03-31
Officer
2004-09-06 ~ nowIIF 6 - Director → ME
5
JCS 100 LIMITED - 2005-04-27
Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, MiddlesexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,950,344 GBP2024-03-31
Officer
2005-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
278 Northfield Avenue, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-25 ~ nowIIF 5 - Director → ME
7
Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
451,235 GBP2024-03-31
Officer
2004-09-06 ~ nowIIF 10 - Director → ME
8
278 Northfield Avenue Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
218,485 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 44 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
9
278 Northfield Street, Ealing, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2003-05-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
10
NUMERICA ACCOUNTANCY SERVICES LTD - 2018-01-03
278 Northfield Avenue, Ealing, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-06-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
11
278 Northfield Avenue, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
2,183,818 GBP2024-03-31
Officer
2012-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
ALFRESCO MANGIARE LIMITED - 2018-05-18
278 Northfield Avenue, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-10-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
SUNREX HOMES LIMITED - 2014-07-30
SUNREX PROPERTIES LTD - 2004-06-21
278 Northfield Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1,246,101 GBP2024-03-31
Officer
1998-04-08 ~ nowIIF 2 - Director → ME
1998-04-08 ~ nowIIF 38 - Secretary → ME
14
ACE MANAGEMENT LIMITED - 2014-07-29
278 Northfield Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
450,761 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
~ nowIIF 34 - Secretary → ME
Person with significant control
2017-03-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
15
SUNREX CONSTRUCTION LTD - 2006-03-28
SUNREX PROPERTIES LTD - 2014-07-29
278 Northfield Avenue, Ealing, LondonActive Corporate (4 parents)
Equity (Company account)
1,302,747 GBP2024-03-31
Officer
2003-06-24 ~ nowIIF 1 - Director → ME
2003-06-24 ~ nowIIF 40 - Secretary → ME
16
278 Northfield Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
~ dissolvedIIF 12 - Director → ME
~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
17
Hampden House, 76 Durham Road, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
78,575 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 35 - Secretary → ME
18
278 Northfield Avenue, Ealing, LondonDissolved Corporate (2 parents)
Officer
1998-04-08 ~ dissolvedIIF 19 - Director → ME
1998-04-08 ~ dissolvedIIF 41 - Secretary → ME