1
2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
2021-05-16 ~ 2023-05-14
IIF 34 - Director → ME
Person with significant control
2021-05-16 ~ 2023-05-14
IIF 62 - Ownership of shares – 75% or more → OE
2
4385, 11025551 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
46,080 GBP2023-10-31
Officer
2021-10-15 ~ 2023-11-02
IIF 7 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 1 - Secretary → ME
Person with significant control
2021-10-15 ~ 2023-11-02
IIF 38 - Ownership of shares – 75% or more → OE
3
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,745 GBP2025-05-29
Officer
2021-11-01 ~ 2023-09-14
IIF 23 - Director → ME
2020-08-01 ~ 2020-10-01
IIF 9 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 39 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-09-14
IIF 54 - Ownership of shares – 75% or more → OE
4
4385, 12434552 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-10-15 ~ 2021-10-15
IIF 27 - Director → ME
2021-10-15 ~ 2023-11-02
IIF 24 - Director → ME
Person with significant control
2021-10-15 ~ 2023-11-02
IIF 52 - Ownership of shares – 75% or more → OE
5
PENROSE FARM INVESTMENTS LTD - 2022-01-04
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2020-08-01 ~ 2021-12-31
IIF 12 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-31
IIF 49 - Ownership of shares – 75% or more → OE
6
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD - 2021-11-10
JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
RPV AGENCIES LIMITED - 2011-10-20
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-29
Officer
2020-08-01 ~ 2020-10-01
IIF 18 - Director → ME
2021-11-01 ~ 2023-11-02
IIF 21 - Director → ME
Person with significant control
2021-11-01 ~ 2023-11-02
IIF 55 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-10-01
IIF 43 - Ownership of shares – 75% or more → OE
7
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2022-03-31
IIF 37 - Director → ME
Person with significant control
2020-07-31 ~ 2022-03-31
IIF 65 - Ownership of shares – 75% or more → OE
8
JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-08-01 ~ 2020-10-01
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 44 - Ownership of shares – 75% or more → OE
9
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
40,874 GBP2024-06-30
Officer
2021-09-20 ~ 2023-01-07
IIF 25 - Director → ME
Person with significant control
2021-09-20 ~ 2023-01-07
IIF 53 - Ownership of shares – 75% or more → OE
10
SOL GENERAL PARTNER LIMITED - 2023-09-20
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2020-09-01 ~ 2023-09-18
IIF 10 - Director → ME
Person with significant control
2020-07-31 ~ 2023-09-18
IIF 47 - Ownership of shares – 75% or more → OE
11
2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
392,294 GBP2024-11-30
Officer
2020-11-20 ~ 2023-07-14
IIF 36 - Director → ME
2023-09-07 ~ 2023-11-03
IIF 31 - Director → ME
2023-09-07 ~ 2023-11-03
IIF 5 - Secretary → ME
Person with significant control
2023-09-07 ~ 2023-11-03
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
2020-11-20 ~ 2023-07-14
IIF 66 - Ownership of shares – 75% or more → OE
12
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (1 offspring)
Equity (Company account)
1 GBP2023-03-29
Officer
2020-08-01 ~ 2020-10-01
IIF 17 - Director → ME
2021-11-01 ~ 2023-09-14
IIF 22 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 42 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-09-14
IIF 56 - Ownership of shares – 75% or more → OE
13
7 Bell Yard, London, England
Active Corporate
Equity (Company account)
0 GBP2020-03-31
Officer
2020-09-01 ~ 2023-11-03
IIF 8 - Director → ME
14
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (1 parent)
Equity (Company account)
495 GBP2021-03-30
Officer
2021-11-01 ~ 2023-11-03
IIF 14 - Director → ME
2020-08-01 ~ 2020-10-01
IIF 13 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 48 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-11-03
IIF 50 - Ownership of shares – 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
56,535 GBP2024-04-30
Officer
2021-04-26 ~ 2023-04-02
IIF 28 - Director → ME
Person with significant control
2021-04-26 ~ 2023-04-02
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
20a-30 Abington Street, Northampton, Uk, England
Active Corporate (1 parent)
Equity (Company account)
39,403 GBP2024-06-30
Officer
2021-11-03 ~ 2023-11-02
IIF 26 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 3 - Secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02
IIF 57 - Ownership of shares – 75% or more → OE
17
6 Victoria Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,088 GBP2024-05-31
Officer
2021-05-13 ~ 2023-09-01
IIF 32 - Director → ME
Person with significant control
2021-05-13 ~ 2023-09-01
IIF 40 - Ownership of shares – 75% or more → OE
18
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD - 2023-12-31
Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (1 parent)
Equity (Company account)
-38,715 GBP2024-06-30
Officer
2020-08-01 ~ 2020-10-01
IIF 16 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 41 - Ownership of shares – 75% or more → OE
19
Sylvan House, Sylvan Road, London, United Kingdom
Dissolved Corporate
Officer
2011-03-21 ~ 2012-12-12
IIF 67 - Director → ME
20
34 St. Andrews Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Officer
2022-03-01 ~ 2023-04-28
IIF 20 - Director → ME
2022-03-01 ~ 2023-04-28
IIF 2 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-04-28
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,577 GBP2023-01-31
Officer
2023-08-28 ~ 2023-11-02
IIF 29 - Director → ME
2021-11-03 ~ 2023-03-28
IIF 30 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 4 - Secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE