1
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
01222247 11 Stanley Gardens, London
Active Corporate (8 parents)
Equity (Company account)
18,177 GBP2024-12-31
Officer
2015-11-04 ~ now
IIF 13 - Director → ME
2
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
02721943 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
6,783 GBP2023-06-30
Officer
1998-02-24 ~ dissolved
IIF 28 - Secretary → ME
3
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
65,109 GBP2024-04-30
Officer
2003-11-03 ~ 2003-12-01
IIF 36 - Director → ME
4
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 41 - Director → ME
5
PAYROLL SERVICES LIMITED
- 2014-12-08
04498006 11 (3) Stanley Gardens, London
Active Corporate (3 parents)
Equity (Company account)
410,639 GBP2023-10-30
Officer
2002-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15,190 GBP2015-08-31
Officer
2008-06-09 ~ 2008-06-10
IIF 37 - Director → ME
7
ASM ACCOUNTING SERVICES LIMITED
04414970 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Equity (Company account)
846,201 GBP2023-10-30
Officer
2002-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
ASM COMPANY SECRETARIES LIMITED
- now 04497993ASM PAYROLL SERVICES LIMITED
- 2017-12-11
04497993ASM COMPANY SECRETARIES LIMITED
- 2016-12-07
04497993 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
50,916 GBP2024-12-31
Officer
2005-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
21 Culverlands Close, Stanmore, Greater London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-215 GBP2017-04-30
Officer
2016-04-22 ~ dissolved
IIF 46 - Secretary → ME
11
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-30
IIF 42 - Director → ME
2010-05-11 ~ dissolved
IIF 51 - Secretary → ME
12
BE BIONIC 2 LIMITED
- 2009-06-16
06868970 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-03
IIF 38 - Director → ME
13
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 48 - Secretary → ME
14
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
CORPORATE ADMINISTRATION LIMITED
04497996 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 1355 offsprings)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
2006-07-29 ~ now
IIF 31 - Director → ME
2002-07-30 ~ 2002-07-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
CULVERLANDS COURT RESIDENTS ASSOCIATION LIMITED
00769308 30 Culverlands Close, Stanmore, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
16,076 GBP2024-12-31
Officer
2004-02-19 ~ 2006-05-22
IIF 33 - Director → ME
17
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolved
IIF 45 - Secretary → ME
18
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,754 GBP2016-02-28
Officer
2014-09-03 ~ dissolved
IIF 44 - Director → ME
2014-09-03 ~ dissolved
IIF 47 - Secretary → ME
19
ERPH LIMITED - now
EASY RIDERS PRIVATE HIRE LIMITED
- 2006-11-30
05698471 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2006-10-07
IIF 27 - Secretary → ME
20
28 Kensington Park Gardens, London
Active Corporate (14 parents)
Equity (Company account)
-265 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 14 - Director → ME
21
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 22 - Director → ME
22
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-241 GBP2016-03-31
Officer
2018-08-08 ~ dissolved
IIF 18 - Director → ME
23
19 Oakdale Drive, Heald Green, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,652 GBP2024-03-31
Officer
2007-04-03 ~ 2008-04-04
IIF 39 - Director → ME
24
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
6 Field View, Bucklesham, Ipswich, Suffolk
Active Corporate (5 parents)
Equity (Company account)
5,468 GBP2024-04-30
Officer
2014-04-29 ~ 2014-11-03
IIF 16 - Director → ME
26
PEMBRIDGE PARTNERSHIP LIMITED
- now 04208403PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-22 ~ dissolved
IIF 49 - Secretary → ME
27
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2009-04-14
IIF 26 - Secretary → ME
28
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
107 GBP2016-12-31
Officer
2011-12-16 ~ dissolved
IIF 50 - Secretary → ME
29
ASM COMPANY FORMATIONS LIMITED
- 2017-12-12
03192330 28 (flat 3) Kensington Park Gardens, London, England
Active Corporate (6 parents, 92 offsprings)
Equity (Company account)
290,888 GBP2024-03-30
Officer
1996-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
PMCD LIMITED - 2002-02-27
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ dissolved
IIF 34 - Director → ME
31
582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-06-30
IIF 40 - Director → ME
32
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 23 - Director → ME
33
21 Culverlands Close, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,182 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
35
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 43 - Director → ME
36
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Equity (Company account)
188,939 GBP2019-06-30
Officer
2016-10-26 ~ 2016-10-28
IIF 21 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-27
IIF 10 - Ownership of voting rights - 75% or more → OE
37
6 Field View, Bucklesham, Ipswich, Suffolk
Active Corporate (7 parents)
Equity (Company account)
2,759 GBP2024-04-30
Officer
2014-04-29 ~ 2014-11-03
IIF 15 - Director → ME