1
4 Lyndhurst Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-06-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1992-09-11 ~ dissolvedIIF 1 - Director → ME
3
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-362,083 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 21 - Director → ME
4
20 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (2 parents)
Officer
1994-12-23 ~ nowIIF 2 - Director → ME
1994-12-23 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2.1 27 Castle Street, Canterbury, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
99,293 GBP2024-07-31
Officer
2024-05-01 ~ nowIIF 35 - Director → ME
7
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
1991-04-03 ~ nowIIF 7 - Director → ME
1991-04-03 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1996-07-23 ~ dissolvedIIF 3 - Director → ME
10
GODRAFT LIMITED - 1996-09-09
Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1992-10-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,219,449 GBP2024-03-31
Officer
2016-06-13 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ nowIIF 47 - Has significant influence or control → OE
12
SORRELGLADE LIMITED - 1981-12-31
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
PORTERLODGE LIMITED - 1984-07-02
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (1 parent)
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
BALCASH LIMITED - 1979-12-31
AUTHORITY LEASING LIMITED - 1984-05-25
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (1 parent)
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Flat 20 41-43 Belsize Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2009-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,731,836 GBP2024-03-31
Officer
2016-02-26 ~ nowIIF 20 - Director → ME
17
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
352,602 GBP2024-09-30
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
GILTCORP LIMITED - 1991-01-29
Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 14 - Director → ME
~ nowIIF 37 - Secretary → ME
Person with significant control
2017-09-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED - 1986-12-18
Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,478,422 GBP2024-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
20
Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,504,405 GBP2025-01-31
Officer
~ nowIIF 16 - Director → ME
1994-02-14 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
21
Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-339 GBP2024-03-31
Officer
2021-06-11 ~ nowIIF 41 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
PJL CONSTRUCTION AND SERVICES LTD - 2023-07-12
30 Harborough Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2025-04-14 ~ nowIIF 23 - Director → ME
23
Flat 20 41-43 Belsize Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2000-08-31 ~ dissolvedIIF 18 - Director → ME
2000-08-31 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
24
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
170 GBP2016-03-31
Officer
2013-06-19 ~ dissolvedIIF 13 - Director → ME