1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-11 ~ 2017-06-08
IIF 69 - Director → ME
2
43 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 30 - Director → ME
3
126 Gladesmore Road South Tottenham, London, United Kingdom
Active Corporate (3 parents, 446 offsprings)
Equity (Company account)
8,891,465 GBP2024-11-29
Officer
1991-09-03 ~ 2016-09-07
IIF 91 - Nominee Secretary → ME
4
31 Albert Road, Cheadle Holme, Stockport, Cheshire
Liquidation Corporate (4 parents)
Officer
1992-08-03 ~ 1992-10-29
IIF 103 - Nominee Secretary → ME
5
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 35 - Director → ME
6
BENSOL LTD - now
GEMWELL SERVICES LTD
- 2011-11-22
04976660 79 Wargrave Avenue, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
384,144 GBP2024-05-31
Officer
2011-06-12 ~ 2011-11-01
IIF 83 - Director → ME
7
Venitt & Greaves, 115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-12 ~ 2012-07-02
IIF 58 - Director → ME
IIF 53 - Director → ME
8
Medcar House, 149a Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-10-05 ~ 2020-03-30
IIF 42 - Director → ME
2016-10-05 ~ 2020-03-30
IIF 116 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1991-07-11 ~ 1992-02-18
IIF 96 - Nominee Secretary → ME
10
5 North End Road, Golders Green, London
Active Corporate (7 parents)
Equity (Company account)
431,521 GBP2024-03-31
Officer
~ 1993-05-31
IIF 101 - Nominee Secretary → ME
11
CENTREPOINT COMPUTER SERVICES LIMITED
02620738 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-85,741 GBP2019-03-27
Officer
1991-06-17 ~ 1991-08-23
IIF 93 - Nominee Secretary → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
858,634 GBP2024-03-31
Officer
2011-06-12 ~ 2015-08-01
IIF 61 - Director → ME
13
Medcar House 149a Stamford Hill, Stamford Hill, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
5,977 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-02 ~ 2015-10-29
IIF 68 - Director → ME
14
Shears & Partners Ltd, 88 Edgware Way, Edgware, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-12 ~ 2012-11-01
IIF 57 - Director → ME
15
43 Wellington Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 56 - Director → ME
IIF 55 - Director → ME
16
109 Uxendon Hill, Barn Hill, Wembley Park, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-116,795 GBP2024-05-31
Officer
1991-02-15 ~ 1991-03-06
IIF 108 - Nominee Secretary → ME
17
EGG STORES (STAMFORD HILL) LIMITED (THE)
00916116 4-6 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-551,069 GBP2023-12-27
Officer
~ 1994-06-28
IIF 92 - Nominee Secretary → ME
18
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-10 ~ 2024-02-15
IIF 49 - Director → ME
19
98 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,122 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-12
IIF 74 - Director → ME
2016-07-11 ~ 2016-07-12
IIF 113 - Secretary → ME
20
4385, 02739753: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
1992-08-14 ~ 1992-08-14
IIF 97 - Nominee Secretary → ME
21
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ 2024-02-15
IIF 47 - Director → ME
22
129 Kyverdale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,813 GBP2024-11-30
Officer
2015-11-03 ~ 2016-05-01
IIF 76 - Director → ME
2015-11-03 ~ 2016-05-01
IIF 105 - Secretary → ME
23
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
GLADESMORE VENTURES LTD - now
98 Darenth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,362 GBP2024-07-31
Person with significant control
2016-07-28 ~ 2016-09-29
IIF 11 - Ownership of shares – 75% or more → OE
25
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 28 - Director → ME
26
115 Craven Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
2,175 GBP2022-10-01 ~ 2023-09-30
Officer
2016-05-13 ~ 2016-12-14
IIF 65 - Director → ME
27
27 Tanners Hill, Deptford, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,218 GBP2024-03-31
Officer
1991-07-02 ~ 1991-07-03
IIF 106 - Nominee Secretary → ME
28
31 Olinda Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-18 ~ 2021-02-17
IIF 62 - Director → ME
29
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ 2024-02-15
IIF 46 - Director → ME
30
115 Craven Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-27 ~ 2025-05-20
IIF 59 - Director → ME
31
INDIA INVESTMENTS LIMITED - now
INDIA INVESTMENTS PUBLIC LIMITED COMPANY
- 2013-10-24
02731933 11 Middle Row, London, London, England
Dissolved Corporate (14 parents)
Officer
1992-07-16 ~ 1992-07-17
IIF 94 - Nominee Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 532 offsprings)
Officer
1991-09-03 ~ 2016-06-30
IIF 100 - Nominee Secretary → ME
33
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
7,618,830.000000001 GBP2024-12-31
Officer
1991-06-24 ~ 1991-06-26
IIF 112 - Nominee Secretary → ME
34
43 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 32 - Director → ME
35
Swan House, Savill Way, Marlow, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
1991-04-22 ~ 1991-05-23
IIF 107 - Nominee Secretary → ME
36
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-01 ~ 2024-02-15
IIF 38 - Director → ME
37
LONDON COMPUTER SOLUTION LIMITED
02623132 Vixen House, 79 Josephs Road, Guildford, Surrey
Active Corporate (8 parents)
Equity (Company account)
34,730 GBP2024-06-30
Officer
1991-06-21 ~ 1991-08-29
IIF 110 - Nominee Secretary → ME
38
43 Wellington Avenue, London, England
Active Corporate (1 parent, 116 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-02 ~ now
IIF 20 - Director → ME
39
43 Wellington Avenue, London, England
Active Corporate (1 parent, 114 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 19 - Director → ME
2016-04-22 ~ now
IIF 117 - Secretary → ME
40
43 Wellington Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolved
IIF 52 - Director → ME
41
20 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-04-22
IIF 66 - Director → ME
2016-04-22 ~ 2016-05-22
IIF 114 - Secretary → ME
42
43 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 15 - Director → ME
43
25 Portland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ 2023-04-02
IIF 43 - Director → ME
44
29 Elm Park Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-02 ~ 2025-03-22
IIF 41 - Director → ME
Person with significant control
2022-05-02 ~ 2025-03-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
45
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-03 ~ 2024-02-15
IIF 45 - Director → ME
46
43 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
43 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
48
43 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
49
94 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,147 GBP2024-06-30
Officer
2020-06-10 ~ 2021-01-27
IIF 44 - Director → ME
50
43 Wellington Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 71 - Director → ME
2014-04-03 ~ dissolved
IIF 115 - Secretary → ME
51
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
192,955 GBP2023-12-31
Officer
2016-12-16 ~ 2016-12-16
IIF 63 - Director → ME
52
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-639 GBP2024-01-31
Officer
2019-04-11 ~ 2019-04-12
IIF 81 - Director → ME
2018-06-01 ~ now
IIF 36 - Director → ME
53
43 Wellington Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,286,780 GBP2024-12-05
Officer
2013-08-01 ~ now
IIF 13 - Director → ME
2001-09-12 ~ 2025-11-26
IIF 98 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
54
43 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 33 - Director → ME
55
98 Darenth Road, Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,325 GBP2024-03-31
Officer
2011-02-10 ~ 2011-03-15
IIF 85 - Director → ME
56
43 Wellington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
57
Flat 3 Brentwood Lodge, Holmdale Gardens, London, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ 2025-06-27
IIF 87 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
58
9 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
47,030 GBP2023-07-31
Officer
2019-07-25 ~ 2019-07-25
IIF 84 - Director → ME
59
9 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,532 GBP2023-07-31
Officer
2019-07-25 ~ 2019-07-25
IIF 70 - Director → ME
60
113 Brent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-02-15 ~ 1991-04-11
IIF 99 - Nominee Secretary → ME
61
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2016-12-15
IIF 75 - Director → ME
62
Medcar House, 149a Stamford Hill, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
23,025 GBP2023-08-01 ~ 2024-07-31
Officer
2018-11-08 ~ 2020-03-30
IIF 79 - Director → ME
63
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2024-02-15
IIF 40 - Director → ME
64
154 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-21 ~ 2009-12-21
IIF 64 - Director → ME
65
Medcar House, Stamford Hill, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-851 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-12 ~ 2018-03-25
IIF 72 - Director → ME
2018-03-23 ~ 2018-06-08
IIF 67 - Director → ME
66
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 8 - Has significant influence or control → OE
67
First Floor Offices 94, Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
32,449 GBP2024-07-31
Officer
2016-05-12 ~ 2016-05-14
IIF 78 - Director → ME
68
73,pine Gardens, Eastcote, Middlesex.
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-04-30 ~ 1991-04-30
IIF 111 - Nominee Secretary → ME
69
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2011-06-12 ~ 2012-08-01
IIF 54 - Director → ME
70
10 The Fairway, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
27,996 GBP2024-03-31
Officer
1991-08-01 ~ 1991-08-02
IIF 109 - Nominee Secretary → ME
71
1 Eastville Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2018-03-28
IIF 77 - Director → ME
72
Medcar House, Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,418 GBP2022-06-01 ~ 2023-05-31
Officer
2016-05-05 ~ 2016-05-12
IIF 22 - Director → ME
73
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,732 GBP2024-06-30
Officer
2020-06-18 ~ 2020-08-26
IIF 25 - Director → ME
74
2 Alma Road, Northchurch, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
-9,856 GBP2023-10-31
Officer
1991-07-02 ~ 1991-09-30
IIF 95 - Nominee Secretary → ME
75
51 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
141,710 GBP2014-07-31
Officer
2011-06-12 ~ 2012-05-01
IIF 60 - Director → ME
76
43 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
77
Medcar House, 149a Stamford Hill, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
689 GBP2023-08-01 ~ 2024-07-31
Officer
2018-07-23 ~ 2020-03-30
IIF 80 - Director → ME
78
43 Wellington Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolved
IIF 89 - Director → ME
79
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-01 ~ 2024-02-15
IIF 39 - Director → ME
80
43 Wellington Avenue, London
Active Corporate (6 parents)
Equity (Company account)
-3,347 GBP2024-09-30
Officer
2008-01-25 ~ now
IIF 14 - Director → ME
1991-10-18 ~ 2003-10-20
IIF 102 - Nominee Secretary → ME
Person with significant control
2018-10-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
81
43 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 24 - Director → ME
2018-06-19 ~ 2018-06-19
IIF 90 - Director → ME
82
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ 2024-02-15
IIF 48 - Director → ME
83
43 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ now
IIF 21 - Director → ME
84
43 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 26 - Director → ME
85
43 Wellington Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-30 ~ dissolved
IIF 51 - Director → ME
86
Medcar House 149a Stamford Hill, Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,073 GBP2024-02-28
Officer
2016-02-12 ~ 2016-04-02
IIF 73 - Director → ME
87
115 Craven Park Road, London
Active Corporate (4 parents)
Equity (Company account)
7,132 GBP2024-03-31
Officer
2018-04-11 ~ 2018-05-28
IIF 37 - Director → ME
88
2-3 Grammar School Street, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-84,487 GBP2024-04-28
Officer
2018-04-11 ~ 2018-06-11
IIF 86 - Director → ME
89
149a Stamford Hill, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
4,840 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-01 ~ 2020-10-01
IIF 50 - Director → ME
90
TRIPLEGOLD ESTATES LTD - now
Medcar House, 149a Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
-25,487 GBP2024-07-31
Officer
2018-05-30 ~ 2020-03-30
IIF 88 - Director → ME
91
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (6 parents)
Equity (Company account)
-8,360 GBP2023-12-31
Officer
2018-05-30 ~ 2018-07-01
IIF 82 - Director → ME
92
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 34 - Director → ME
93
43 Wellington Avenue, London.
Liquidation Corporate (2 parents)
Officer
~ now
IIF 104 - Nominee Secretary → ME