1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,555,788 GBP2024-03-31
Officer
2014-11-19 ~ 2015-09-30
IIF 18 - Director → ME
2008-09-01 ~ 2010-04-01
IIF 22 - Director → ME
2
72 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
49,939 GBP2022-12-31
Officer
2003-10-07 ~ 2014-04-01
IIF 10 - Director → ME
2017-07-19 ~ dissolved
IIF 20 - Director → ME
2003-07-08 ~ 2005-08-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100 GBP2024-05-31
Officer
~ 1997-10-20
IIF 28 - Director → ME
4
ALDEN TRADING (MANCHESTER) LIMITED
03231679 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,151,960 GBP2024-03-31
Officer
2008-09-01 ~ 2010-04-01
IIF 23 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,782 GBP2022-06-30
Officer
2017-06-07 ~ 2018-01-12
IIF 19 - Director → ME
6
72 72 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2015-08-01
IIF 24 - Director → ME
7
72 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-02-28
Officer
2015-02-05 ~ 2015-08-01
IIF 15 - Director → ME
8
72 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2015-08-01
IIF 14 - Director → ME
9
72 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2016-02-29
Officer
2015-02-27 ~ 2015-08-01
IIF 16 - Director → ME
10
72 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2020-06-30
Officer
2015-06-23 ~ 2015-08-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
72 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2015-08-01
IIF 17 - Director → ME
12
72 Charlotte Street, London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
108,105 GBP2025-03-31
Officer
2013-10-18 ~ 2015-09-30
IIF 25 - Director → ME
2017-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
72 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
14
72 Charlotte Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2015-10-31
Officer
2014-10-06 ~ 2015-08-01
IIF 21 - Director → ME
15
72 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-02 ~ 2015-08-01
IIF 13 - Director → ME
16
72 Charlotte Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2020-10-31
Officer
2014-10-28 ~ 2015-08-01
IIF 11 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
HNW SECURITY AGENT LIMITED - now
HNW VERNHAM LIMITED
- 2015-11-12
09267079 72 Charlotte Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2015-10-31
Officer
2014-10-16 ~ 2015-08-01
IIF 12 - Director → ME
18
72 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2015-08-01
IIF 27 - Director → ME
19
72 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2024-08-04 ~ now
IIF 7 - Director → ME
20
72 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,729,518 GBP2024-03-31
Officer
2020-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE