1
DEALNUMBER PROPERTY MANAGEMENT LIMITED - 1993-12-22
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (5 parents)
Equity (Company account)
4,874 GBP2023-12-31
Officer
1994-08-24 ~ 2004-10-14IIF 9 - director → ME
1994-08-24 ~ 2004-10-14IIF 60 - secretary → ME
2
26 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,565 GBP2019-04-30
Officer
2012-04-13 ~ 2012-10-12IIF 12 - director → ME
3
46 Nova Road Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-08-29 ~ 2016-10-09IIF 41 - director → ME
4
46 Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-22 ~ 2016-12-19IIF 27 - director → ME
5
46 Nova Road, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,365 GBP2019-06-30
Officer
2015-06-11 ~ 2016-12-19IIF 28 - director → ME
6
Castle Farm Barn North Denmead Road, Southwick, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
689,417 GBP2023-12-31
Officer
2011-01-01 ~ 2013-07-01IIF 3 - director → ME
7
Gambier House, Mora Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-453,241 GBP2017-12-31
Officer
2016-07-01 ~ 2017-12-11IIF 47 - director → ME
8
13-15 The Green, Southall, MiddlesexDissolved corporate (2 parents)
Officer
1995-05-19 ~ 1996-01-31IIF 62 - secretary → ME
9
46 Nova Road Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
16,456 GBP2023-12-31
Officer
2014-06-01 ~ 2014-06-01IIF 34 - director → ME
10
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,716 EUR2023-12-31
Officer
2012-12-13 ~ 2013-07-01IIF 57 - director → ME
2011-03-29 ~ 2012-12-13IIF 21 - director → ME
11
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2014-12-01 ~ 2014-12-01IIF 17 - director → ME
2011-05-19 ~ 2011-05-25IIF 59 - director → ME
12
CHRISTIE HICKS LIMITED - 2012-04-20
Suite 2a, 95 Wilton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
45,184 GBP2023-09-30
Officer
2011-09-27 ~ 2012-09-28IIF 4 - director → ME
Person with significant control
2016-11-01 ~ 2021-11-29IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
13
ANDRON MOVIE LIMITED - 2015-05-22
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-3,440 GBP2024-05-31
Officer
2014-05-15 ~ 2016-05-18IIF 26 - director → ME
14
46 Nova Road, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-108,670 GBP2016-12-31
Officer
2016-07-01 ~ 2017-03-01IIF 20 - director → ME
15
Suite 108 Purley Way, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
-305 GBP2018-12-31
Officer
2016-12-07 ~ 2018-03-26IIF 15 - director → ME
Person with significant control
2016-12-07 ~ 2018-03-26IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
EURO ASIA MANAGEMENT LIMITED - 2012-09-24
EURO ASIA TRANSPORT LIMITED - 2010-03-22
Suite 25 Nell Gwynn House, Sloane Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,539 GBP2023-08-31
Officer
2009-08-14 ~ 2009-10-18IIF 42 - director → ME
17
Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2014-05-14 ~ 2016-09-15IIF 25 - director → ME
18
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2011-05-19 ~ 2011-05-25IIF 58 - director → ME
19
Suite 12 8 Shepherd Market, LondonDissolved corporate (1 parent)
Officer
2009-09-13 ~ 2010-10-05IIF 10 - director → ME
20
Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandCorporate (3 parents)
Officer
2015-08-01 ~ 2016-07-26IIF 22 - director → ME
21
Suite 12a- 8 Shepherd Market, LondonDissolved corporate (1 parent)
Officer
2014-02-02 ~ 2014-06-12IIF 35 - director → ME
22
46 Nova Road, Croydon, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-07 ~ 2021-01-04IIF 14 - director → ME
Person with significant control
2016-12-07 ~ 2021-01-04IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
Palladium House, 1 -4 Argyll Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-16,069 GBP2019-02-28
Officer
2016-02-02 ~ 2018-02-07IIF 48 - director → ME
Person with significant control
2016-05-02 ~ 2018-02-07IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
24
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-70,166 GBP2023-11-30
Officer
2015-02-14 ~ 2017-04-23IIF 33 - director → ME
Person with significant control
2016-05-01 ~ 2018-06-19IIF 71 - Has significant influence or control → OE
25
46 Nova Road, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
183 GBP2021-03-31
Officer
2015-03-19 ~ 2015-03-19IIF 83 - secretary → ME
IIF 84 - secretary → ME
IIF 85 - secretary → ME
26
46 Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2015-10-01 ~ 2016-11-05IIF 31 - director → ME
27
46 Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-01 ~ 2017-05-15IIF 24 - director → ME
28
PEGASUS FINANCIAL LIMITED - 2013-02-18
MIRANDA ACCOUNTANCY & CONSULTANCY SERVICES LIMITED - 2010-07-22
Suite B 1st Floor, 135-143 Stockwell Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-08-15 ~ 2010-11-08IIF 1 - director → ME
29
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-2,208 GBP2023-07-31
Officer
2015-05-21 ~ 2016-06-30IIF 32 - director → ME
30
Suite 2a, 95 Wilton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,856 GBP2023-11-30
Officer
2017-03-01 ~ 2021-07-08IIF 40 - director → ME
Person with significant control
2017-03-01 ~ 2021-07-08IIF 81 - Ownership of shares – 75% or more → OE
31
Suite 12a - 8 Shepherd Market, LondonDissolved corporate (1 parent)
Officer
2014-11-12 ~ 2014-11-12IIF 63 - director → ME
32
BLENDSERV LIMITED - 2011-03-24
PHARMPROD LIMITED - 2010-10-25
Suite 12a 8 Shepherd Market, LondonDissolved corporate (1 parent)
Officer
2012-02-03 ~ 2013-12-02IIF 11 - director → ME
33
NETKODE CONSULTING LIMITED - 2008-09-09
ELC LONDON LIMITED - 2008-03-27
46 Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-08-21 ~ 2012-08-10IIF 8 - director → ME
34
PUERTO AZUL UK LIMITED - 2016-05-06
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-04 ~ 2016-06-21IIF 38 - director → ME
35
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-208,804 GBP2019-12-31
Officer
2014-08-21 ~ 2016-06-01IIF 37 - director → ME
36
Suite 108 Purley Way, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,277 GBP2017-09-30
Officer
2018-06-15 ~ 2018-10-10IIF 16 - director → ME
2015-09-24 ~ 2017-02-25IIF 29 - director → ME
Person with significant control
2016-05-01 ~ 2018-10-10IIF 64 - Ownership of shares – 75% or more → OE
37
46 Nova Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-02-26 ~ 2016-09-01IIF 30 - director → ME
38
Castle Farm Barn North Denmead Road, Southwick, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
671,491 GBP2023-12-31
Officer
2009-09-09 ~ 2013-07-01IIF 2 - director → ME
39
Suite 2a 95 Wilton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,189 GBP2024-01-31
Officer
2014-02-02 ~ 2014-12-20IIF 36 - director → ME
40
46 Nova Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-527 GBP2023-11-30
Officer
2016-08-01 ~ 2016-08-01IIF 13 - director → ME
2014-11-21 ~ 2015-04-01IIF 18 - director → ME
2014-11-20 ~ 2014-11-20IIF 43 - director → ME
2015-06-01 ~ 2015-07-21IIF 82 - secretary → ME
41
Ground Floor Right, 64 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-23 ~ 2012-11-01IIF 56 - director → ME
42
Suite 2a, 95 Wilton Road, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-02-26 ~ 2012-09-15IIF 6 - director → ME
43
46 Nova Road, Croydon, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-02-26 ~ 2012-09-15IIF 7 - director → ME
44
C/o Victor & Co, 2a Maygrove Road, LondonDissolved corporate (1 parent)
Officer
1995-09-06 ~ 1996-06-01IIF 61 - secretary → ME
45
46 Nova Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
-785 GBP2024-02-29
Officer
2011-05-25 ~ 2015-08-01IIF 23 - director → ME
46
Suite 2a 95 Wilton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-03-07 ~ 2017-03-21IIF 80 - director → ME
47
Gambier House, Mora Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-159,743 GBP2016-12-31
Officer
2016-07-01 ~ 2018-02-01IIF 49 - director → ME