1
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-03-25 ~ 2005-03-25
IIF 14 - Director → ME
2
23 Porters Wood, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 13 - Director → ME
3
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-41,104 GBP2021-02-28
Officer
2019-08-09 ~ 2020-03-02
IIF 1 - Director → ME
Person with significant control
2019-02-26 ~ 2023-02-28
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADELPHI MIDLAND ESTATES LIMITED
- now 04160782ACTUALPOSTER LIMITED - 2001-04-11
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2001-05-04 ~ 2004-08-02
IIF 16 - Director → ME
5
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,231,612 GBP2024-03-31
Officer
2003-05-02 ~ 2023-02-15
IIF 31 - Director → ME
6
Hyde House, The Hyde, Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 40 - Director → ME
7
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2008-06-06
IIF 32 - Director → ME
8
BARTON BRIDGING CAPITAL LIMITED
06498750 Hyde House The Hyde, Edgware Road, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-898,329 GBP2024-09-30
Officer
2008-06-12 ~ 2013-03-15
IIF 38 - Director → ME
9
BARTON SOLUTIONS LIMITED - now
BARTON CAPITAL FINANCE LIMITED
- 2014-05-16
07696386 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
166,223 GBP2024-07-31
Officer
2011-07-07 ~ 2013-02-28
IIF 39 - Director → ME
10
869 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-12-27 ~ dissolved
IIF 41 - LLP Designated Member → ME
11
18-20 Frognal, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,456,431 GBP2022-11-30
Officer
2015-11-25 ~ 2016-04-05
IIF 36 - Director → ME
12
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2012-12-18
IIF 37 - Director → ME
13
CENTRAL TECHNICAL SERVICES LIMITED
03095725 18-20 Frognal, London, England
Active Corporate (7 parents)
Equity (Company account)
531,134 GBP2024-08-31
Officer
2006-06-28 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
14
CLASSIC HOTELS (LONDON) LIMITED
03944569 18-20 Frognal, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
10,931 GBP2023-04-01 ~ 2024-03-31
Officer
2003-04-21 ~ now
IIF 47 - Director → ME
2003-04-21 ~ now
IIF 68 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
137 Tottenham Lane, Crouch End, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,179 GBP2019-06-30
Officer
2009-06-23 ~ dissolved
IIF 24 - Director → ME
16
2-4 Ash Lane, Rustington, West Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,088,290 GBP2025-03-31
Officer
2004-03-15 ~ 2004-08-02
IIF 17 - Director → ME
17
18-20 Frognal, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-633,194 GBP2024-01-01 ~ 2024-06-30
Officer
2002-10-01 ~ now
IIF 46 - Director → ME
1993-10-27 ~ 1993-11-30
IIF 21 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
18
HARVARD KNIGHT CONSTRUCTION LTD
11248708 Olympia House, Armitage Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
1,043,028 GBP2020-03-31
Officer
2018-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-5,864 GBP2019-03-31
Officer
2015-03-18 ~ dissolved
IIF 19 - Director → ME
20
KNIGHTS COURT (HADLEY WOOD) LTD
09762439 44 Squires Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
21
18-20 Frognal, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
150 GBP2022-11-30
Officer
2017-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
18-20 Frognal, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-531,179 GBP2023-06-01 ~ 2024-05-31
Officer
2018-02-23 ~ now
IIF 9 - Director → ME
23
GAMORE BUILDERS LIMITED
- 1992-02-12
02614922 18-20 Frognal, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-74,467 GBP2023-06-01 ~ 2024-05-31
Officer
2003-05-02 ~ now
IIF 43 - Director → ME
~ 1994-06-01
IIF 22 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
24
18-20 Frognal, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-32,672 GBP2023-07-01 ~ 2024-06-30
Officer
2002-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
25
18-20 Frognal, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-3,633,971 GBP2020-09-01 ~ 2021-08-31
Officer
2002-02-15 ~ dissolved
IIF 28 - Director → ME
2002-02-15 ~ dissolved
IIF 67 - Secretary → ME
26
MICHAELIDES INVESTMENTS LIMITED
02776821 18-20 Frognal, London, England
Active Corporate (6 parents)
Equity (Company account)
917,032 GBP2024-01-31
Officer
1993-01-04 ~ 1993-11-30
IIF 20 - Director → ME
2002-10-01 ~ now
IIF 45 - Director → ME
1993-01-04 ~ 1993-11-30
IIF 63 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
27
MILMAL LIMITED - now
INTER PRODUCT LICENCING LIMITED
- 2021-09-30
04982069SMART HOUSING LIMITED
- 2005-09-29
04982069 2 Pauls Gardens, Croydon, Surrey
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-02 ~ 2005-11-01
IIF 29 - Director → ME
2003-12-02 ~ 2005-11-01
IIF 64 - Secretary → ME
28
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2008-06-06
IIF 35 - Director → ME
29
SECURITY SIGHT LIMITED - now
PROPERTY PROBLEMS LIMITED
- 2009-01-27
03048665METACOM FIRST LIMITED - 2001-05-01
Cambridge House 27 Cambridge Park, Wantstead, London
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2005-02-18
IIF 30 - Director → ME
30
SHELFORD TRADING COMPANY LIMITED
04323411 Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2007-12-31
IIF 34 - Director → ME
31
SMART DEVELOPMENTS (UK) LIMITED
06041716 Lakis Michaelides, 137 Tottenham Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
18-20 Frognal, London, England
Active Corporate (8 parents)
Equity (Company account)
-669,805 GBP2024-07-31
Officer
1998-02-18 ~ 1998-07-25
IIF 27 - Director → ME
2002-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
219,416 GBP2019-05-31
Officer
2005-05-25 ~ now
IIF 3 - Director → ME
2005-05-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
18-20 Frognal, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104 GBP2024-12-31
Officer
2003-12-09 ~ now
IIF 4 - Director → ME
2003-12-09 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
-838,701 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
18-20 Frognal, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-27,758 GBP2023-08-01 ~ 2024-07-31
Officer
2017-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
37
SOPHOCLES BAKERY LIMITED - now
ADELPHI HOUSING GROUP LIMITED
- 2005-09-15
04988803 2 Paul Gardens, Croydon, Surrey
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
-108,426 GBP2023-12-31
Officer
2003-12-09 ~ 2005-08-31
IIF 33 - Director → ME
2003-12-09 ~ 2005-08-31
IIF 65 - Secretary → ME
38
TRAVELLOGICAL LIMITED
- 2015-06-08
09621345 137 Tottenham Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
39
VEHILIQUO LIMITED - now
THE K BAKERY LTD - 2024-07-03
ISIS CATERERS LIMITED
- 2020-11-19
03003961PATRENZA UK LIMITED
- 2003-01-02
03003961COBHAM PRINT AND DESIGN LIMITED
- 1998-11-23
03003961RAY'S LIMITED - 1996-08-06
2 Paul Gardens, Croydon, Surrey
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-7,240 GBP2024-12-31
Officer
1998-05-29 ~ 2004-12-30
IIF 61 - Secretary → ME
40
VENUS WINE & SPIRIT MERCHANTS LIMITED - now
VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
4,303,277 GBP2022-10-01 ~ 2023-09-30
Officer
2006-01-27 ~ 2013-05-07
IIF 18 - Director → ME
2018-05-21 ~ 2024-06-04
IIF 5 - Director → ME
41
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
4,346,664 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 7 - Director → ME
2004-03-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
42
18-20 Frognal, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
557,369 GBP2023-04-01 ~ 2024-03-31
Officer
1996-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
WR REALISATIONS (2018) LIMITED - now
WINE RACK LTD - 2018-05-09
L. C. L. ENTERPRISES LTD
- 2013-10-18
06880288 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2009-04-17 ~ 2013-08-30
IIF 23 - Director → ME