1
65 Sparrows Herne, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,180 GBP2024-09-30
Officer
2024-12-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
2
18 Varley Parade, Colindale, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
-97,872 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 55 - Director → ME
2017-12-12 ~ nowIIF 49 - Secretary → ME
Person with significant control
2017-12-12 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
3
43 Woodfield Rise, Bushey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,514 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 23 - Director → ME
2017-07-25 ~ nowIIF 40 - Secretary → ME
Person with significant control
2017-07-25 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
M.TRONICES LTD - 2021-01-29
16 Varley Parade, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-12-20 ~ nowIIF 43 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control → OE
5
16 Varley Parade, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
6
16 Varley Parade, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-31 ~ nowIIF 24 - Director → ME
2020-05-31 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-01-09 ~ nowIIF 65 - Has significant influence or control → OE
7
16 Varley Parade, Edgware Road, ColindaleActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-01 ~ nowIIF 13 - Director → ME
2011-04-12 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 63 - Has significant influence or control → OE
8
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-116,622 GBP2024-05-31
Officer
2015-09-01 ~ nowIIF 25 - Director → ME
2010-05-14 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 69 - Has significant influence or control → OE
9
19 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 44 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
10
19 Varley Parade, Colindale, LondonActive Corporate (2 parents)
Equity (Company account)
-1,029 GBP2024-05-31
Officer
2023-09-17 ~ nowIIF 7 - Secretary → ME
Person with significant control
2023-01-20 ~ nowIIF 73 - Has significant influence or control → OE
11
16 Varley Parade, Colindale, LondonActive Corporate (2 parents)
Equity (Company account)
-39,829 GBP2024-01-31
Officer
2020-05-31 ~ nowIIF 46 - Director → ME
2020-05-31 ~ nowIIF 6 - Secretary → ME
12
19 Varley Parade, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
-255,848 GBP2024-02-29
Officer
2015-09-01 ~ nowIIF 58 - Director → ME
Person with significant control
2017-02-12 ~ nowIIF 83 - Has significant influence or control → OE
13
19 Varley Parade, Edgware Road, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
-343,124 GBP2024-01-31
Officer
2009-01-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
14
72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2001-08-12 ~ dissolvedIIF 31 - Director → ME
15
16 Varley Parade, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,164 GBP2024-03-31
Officer
2007-05-18 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 68 - Has significant influence or control → OE
16
16 Varley Parade, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-21 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ nowIIF 84 - Right to appoint or remove members → OE
17
16 Varley Parade, London, EnglandActive Corporate (2 parents)
Equity (Company account)
365,671 GBP2024-06-30
Officer
2005-07-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
18
16 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
74,686 GBP2024-01-31
Officer
2014-11-01 ~ nowIIF 52 - Director → ME
2000-03-10 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
19
16 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
-199,871 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 14 - Director → ME
2023-01-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 67 - Has significant influence or control → OE
20
16 Varley Parade, Colindale, LondonActive Corporate (2 parents)
Equity (Company account)
-6,045 GBP2024-01-31
Officer
2009-01-09 ~ nowIIF 81 - Director → ME
2009-01-09 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 74 - Has significant influence or control → OE
21
16 Varley Parade, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
1,881 GBP2024-02-29
Officer
2014-03-01 ~ nowIIF 26 - Director → ME
2014-06-07 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-02-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
22
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,468 GBP2024-10-31
Officer
2015-10-08 ~ nowIIF 45 - Director → ME
2015-10-08 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 78 - Has significant influence or control → OE
23
TRANS ORIENT LIMITED - 1986-10-24
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
344,933 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 29 - Director → ME
2002-09-02 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-11-28 ~ nowIIF 70 - Has significant influence or control → OE
24
16 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
-104,654 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 66 - Has significant influence or control → OE
25
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-126,212 GBP2024-06-30
Officer
2022-08-09 ~ nowIIF 48 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
26
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolvedIIF 36 - Director → ME
27
TALLA ESTATE LIMITED - 2023-12-20
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-04-10 ~ nowIIF 47 - Director → ME
Person with significant control
2020-04-10 ~ nowIIF 75 - Has significant influence or control → OE
28
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,637 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE