1
8SIX400 EVERY SECOND COUNTS LTD
14522729 1 Doughty Street, London, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,049 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
2
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT LIMITED
07444009 Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (7 parents)
Equity (Company account)
4,570,055 GBP2024-03-31
Officer
2010-11-18 ~ 2015-01-13
IIF 37 - Director → ME
3
GO CAPITAL DIRECT LIMITED
- 2024-05-11
12577397 Caswell House Suite 1, Caswell Science & Technology Park, Towcester, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
4
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT HOLDINGS LIMITED
- 2015-02-23
07442862 Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,394,566 GBP2024-03-31
Officer
2010-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-138,302 GBP2025-02-28
Officer
2016-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Has significant influence or control → OE
6
ATHENEUM APARTMENTS (MAIDSTONE) LTD
09858257 All Needs House, 248 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 29 - Director → ME
2015-11-05 ~ dissolved
IIF 56 - Secretary → ME
7
22 Cassiobury Park Avenue, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
31,007 GBP2021-04-30
Officer
2019-03-01 ~ dissolved
IIF 59 - Secretary → ME
8
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-1,556 GBP2024-03-31
Officer
2018-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-05 ~ 2021-03-30
IIF 44 - Ownership of shares – 75% or more → OE
9
Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (8 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
2010-11-29 ~ 2022-11-11
IIF 35 - Director → ME
2007-11-28 ~ 2008-01-21
IIF 53 - Secretary → ME
10
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
FINCHLEY INVESTMENTS LIMITED
- now 07154543FINCHLEY BARS LIMITED
- 2010-06-09
07154543 70 Rosemary Avenue, Finchley Central, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
91,925 GBP2016-02-29 ~ 2017-02-28
Officer
2010-02-11 ~ 2013-02-20
IIF 36 - Director → ME
13
GLOBAL MANUFACTURING PARTNERSHIP LIMITED
12826932 Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-258,350 GBP2025-03-31
Officer
2021-07-30 ~ 2021-12-08
IIF 5 - Director → ME
Person with significant control
2021-07-30 ~ 2021-12-08
IIF 40 - Ownership of shares – 75% or more → OE
14
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-152,192 GBP2025-05-31
Officer
2021-05-26 ~ now
IIF 6 - Director → ME
15
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,393 GBP2024-11-30
Officer
2018-06-11 ~ now
IIF 15 - Director → ME
16
HOSPITALITY DIRECT LIMITED
- now 10790918LONDON REGENT INTERIORS LIMITED
- 2021-09-27
10790918 Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,690 GBP2025-01-26
Officer
2020-03-10 ~ dissolved
IIF 17 - Director → ME
2020-03-10 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
647,644 GBP2025-02-28
Officer
2010-02-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-07-01 ~ 2006-07-31
IIF 30 - Director → ME
20
INDEPENDENT BUYING CONSORTIUM LIMITED
06761396 Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
308,651 GBP2024-03-31
Officer
2009-11-01 ~ now
IIF 34 - Director → ME
21
LONDON INTERIORS GROUP LIMITED
- now 10334517THE LONDON INTERIOR CENTRE LIMITED
- 2016-09-23
10334517THE LONDON DESIGN AND BUILD CENTRE LIMITED
- 2016-09-09
10334517 20 Waterside Appartments Goodchild Road, Manor House, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2017-09-09
IIF 27 - Director → ME
22
Abbey House, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 43 - Has significant influence or control → OE
23
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,581 GBP2024-10-31
Officer
2019-01-12 ~ now
IIF 10 - Director → ME
24
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2016-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE PADDOCKS DEVELOPMENT LIMITED
12798719 22 Cassiobury Park Avenue, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-97,537 GBP2024-08-31
Person with significant control
2020-08-17 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-12 ~ 2019-06-04
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ 2019-06-04
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-06-08 ~ now
IIF 3 - Director → ME
28
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-66,514 GBP2023-07-30
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
2018-07-05 ~ 2018-08-05
IIF 28 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ 2018-07-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-6,616 GBP2023-03-30
Officer
2019-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-03
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-820 GBP2022-03-31
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
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 - 75% or more → OE
31
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,691 GBP2024-03-31
Officer
2018-05-07 ~ 2023-09-13
IIF 19 - Director → ME
32
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
Padma Villa, 2 Reenglass Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 12 - Director → ME
34
1 Doughty Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-256,870 GBP2024-12-31
Officer
2018-12-10 ~ 2021-05-31
IIF 21 - Director → ME
Person with significant control
2018-12-10 ~ 2021-10-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
VP INVESTMENTS (LONDON) LIMITED
10334073 Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
225,068 GBP2024-08-30
Officer
2016-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-14 ~ 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
2020-05-01 ~ 2025-11-14
IIF 55 - Ownership of shares – 75% or more → OE
36
22 Cassiobury Park Avenue, Watford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-233,561 GBP2024-04-30
Officer
2019-07-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-10-26 ~ 2019-11-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 14 - Director → ME
38
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
-445,951 GBP2024-07-31
Officer
2021-09-13 ~ 2022-08-04
IIF 4 - Director → ME
2009-07-09 ~ 2013-02-20
IIF 32 - Director → ME