1
AC FINCHLEY LIMITED - 2017-02-02
4 Cavendish Road, Barnet, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
137,040 GBP2024-05-31
Officer
2017-06-05 ~ nowIIF 47 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
171,801 GBP2024-03-31
Officer
2024-05-21 ~ nowIIF 40 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,117 GBP2024-03-31
Officer
2019-10-24 ~ nowIIF 36 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,688,354 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-24 ~ nowIIF 38 - Director → ME
5
FRANCO 1 UNLIMITED - 2016-02-08
CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,410,997 GBP2024-03-31
Officer
2010-08-24 ~ nowIIF 31 - Director → ME
6
FRANC WARWICK & CO LIMITED - 1989-02-27
RAPID 5737 LIMITED - 1988-05-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-7,237 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 45 - Director → ME
7
EARLYWORLD LIMITED - 1988-02-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,737,409 GBP2023-11-30
Officer
2024-04-25 ~ nowIIF 33 - Director → ME
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,599,000 GBP2023-11-30
Officer
2024-05-23 ~ nowIIF 52 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 44 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
CONSOLIDATED CONTROL UNLIMITED - 2010-04-17
St Martins Court, 10 Paternoster Row, London, LondonDissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolvedIIF 30 - Director → ME
11
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
36 Greenway, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
992,135 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
551,579 GBP2024-06-30
Officer
1997-07-18 ~ nowIIF 34 - Director → ME
14
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-04 ~ nowIIF 42 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,361,015 GBP2023-12-31
Officer
2012-12-11 ~ nowIIF 46 - Director → ME
16
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
MARK 2144 LIMITED - 1991-06-12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
19,969,246 GBP2024-06-30
Officer
1991-05-30 ~ nowIIF 56 - Director → ME
17
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,911,988 GBP2023-12-31
Officer
2018-08-13 ~ nowIIF 32 - Director → ME
18
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,400 GBP2023-10-31
Officer
2023-04-25 ~ nowIIF 50 - Director → ME
19
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,266,779 GBP2023-10-31
Officer
2023-04-25 ~ nowIIF 51 - Director → ME
20
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,286,470 GBP2023-10-31
Officer
2023-04-25 ~ nowIIF 49 - Director → ME
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
28 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
28 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
28 Church Road, Stanmore, MiddlesexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,393,200 GBP2024-03-31
Officer
2024-04-25 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
16,733,403 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,421,136 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 41 - Director → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,266,309 GBP2024-03-31
Officer
2024-05-21 ~ nowIIF 39 - Director → ME
31
28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,051,866 GBP2020-02-29
Officer
2020-01-29 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
32,547,317 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 55 - Director → ME