1
BENYON WHARF RTM COMPANY LIMITED
07805202 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 43 - Director → ME
2
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2017-03-22 ~ 2018-10-19
IIF 32 - Director → ME
3
259 Capability Green, Luton, Bedfordshire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-02-01 ~ now
IIF 29 - Director → ME
2014-01-27 ~ 2014-05-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
258 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
102 GBP2020-03-31
Officer
2016-08-01 ~ 2018-07-19
IIF 33 - Director → ME
5
CREATE COCKTAILS LIMITED - now
THE WORLD'S FAIR (LONDON) LIMITED
- 2003-12-12
03797123 Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
640,120 GBP2024-06-30
Officer
1999-06-28 ~ 2001-02-21
IIF 26 - Director → ME
6
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Equity (Company account)
357,769 GBP2024-03-31
Officer
1999-01-01 ~ 2001-06-29
IIF 25 - Director → ME
1992-12-14 ~ 2001-06-29
IIF 52 - Secretary → ME
7
726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Equity (Company account)
184,804 GBP2024-03-31
Officer
2016-11-14 ~ 2023-11-01
IIF 1 - Director → ME
8
259 Capability Green, Luton, Bedfordshire, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,127,182 GBP2025-03-31
Officer
2014-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
259 Capability Green, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-52,488 GBP2024-03-31
Officer
2018-04-20 ~ dissolved
IIF 14 - Director → ME
11
Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Equity (Company account)
339,540 GBP2024-09-30
Officer
1999-09-30 ~ 2001-03-15
IIF 24 - Director → ME
1999-09-30 ~ 2001-03-15
IIF 53 - Secretary → ME
12
259 Capability Green, Luton, England
Dissolved Corporate (8 parents)
Equity (Company account)
463,971 GBP2023-03-31
Officer
2022-02-28 ~ dissolved
IIF 19 - Director → ME
2017-10-05 ~ 2021-09-30
IIF 10 - Director → ME
13
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-26 ~ 2021-09-30
IIF 17 - Director → ME
2022-05-06 ~ dissolved
IIF 18 - Director → ME
14
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
290,932 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-31 ~ now
IIF 4 - Director → ME
1997-11-03 ~ 2001-02-01
IIF 27 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-68,465 GBP2021-10-31
Officer
2019-05-31 ~ dissolved
IIF 9 - Director → ME
16
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-23 ~ 2020-04-21
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LICENSED CARRIAGE HIRE LIMITED
- now 05135327ACCIDENT ASSIST LICENCED HIRE LIMITED
- 2004-08-16
05135327 390 Centennial Park, Centennial Avenue, Borehamwood, England
Active Corporate (11 parents)
Equity (Company account)
1,011,214 GBP2024-12-31
Officer
2004-08-16 ~ 2008-06-19
IIF 38 - Director → ME
18
LUXURY CAR HIRE LIMITED - now
Unit 390 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2021-04-14 ~ 2022-04-11
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2021-04-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MEWSFIELD DEVELOPMENTS LIMITED - now
MEWSFIELD PROPERTIES LIMITED
- 2001-12-13
03889289 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
429,901 GBP2019-12-31
Officer
2000-02-01 ~ 2000-12-15
IIF 40 - Secretary → ME
20
PHILIP MARKS & COMPANY LIMITED
- now 04616104HENRY PROPERTY ASSET MANAGEMENT LIMITED
- 2003-02-12
04616104 727-729 High Road, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-74,222 GBP2016-03-31
Officer
2002-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
CHAUFFEUR ASSIST LIMITED - 2008-01-30
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
73,930 GBP2015-12-31
Officer
2008-06-19 ~ 2017-12-20
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2017-12-20
IIF 54 - Ownership of shares – 75% or more → OE
22
PREMIER BLOCK MANAGEMENT LIMITED
- now 04629805TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (9 parents, 48 offsprings)
Equity (Company account)
173,776 GBP2023-12-31
Officer
2009-08-28 ~ 2010-02-15
IIF 37 - Director → ME
2003-02-25 ~ 2016-02-10
IIF 42 - Secretary → ME
23
ATOMIC ENTERPRISE LIMITED - 2018-08-15
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-28 ~ dissolved
IIF 12 - Director → ME
24
RENT CONNECT PROPERTIES LIMITED
10618207 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
6,497 GBP2024-03-31
Officer
2017-02-14 ~ 2018-07-19
IIF 28 - Director → ME
Person with significant control
2017-02-14 ~ 2017-03-18
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
726 Capability Green, Luton, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2020-02-10 ~ 2023-09-18
IIF 22 - Director → ME
26
RUSHGROVE STREET MANAGEMENT COMPANY (WOOLWICH) LIMITED
04904411 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-07-07 ~ 2016-10-20
IIF 39 - Director → ME
27
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-16 ~ dissolved
IIF 15 - Director → ME
28
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
1994-11-01 ~ 2001-06-25
IIF 41 - Secretary → ME
29
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-10 ~ 2024-06-26
IIF 8 - Director → ME
30
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
224,288 GBP2024-09-30
Officer
2019-01-18 ~ 2024-07-02
IIF 5 - Director → ME
31
THE HOUSING NETWORK TWO LIMITED
- now 13784939THE HOUSING NETWORK LIMITED
- 2024-04-16
13784939 259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
THORSDEN COURT (WOKING) ASSOCIATION LIMITED
00775746 16 Turnoak Avenue, Woking, Surrey
Active Corporate (35 parents)
Officer
2013-03-21 ~ 2016-01-18
IIF 30 - Director → ME
33
390 Centennial Park, Centennial Avenue, Elstree, Herts, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,387 GBP2024-03-31
Officer
2011-02-09 ~ 2023-11-24
IIF 20 - Director → ME
IIF 21 - Director → ME
34
390 Centennial Park, Centennial Ave, Elstree, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2021-09-30 ~ 2023-11-24
IIF 23 - Director → ME
35
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-04-28 ~ 2008-10-21
IIF 36 - Director → ME
36
HANNAFORD PROPERTY LIMITED - 2016-09-06
726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Equity (Company account)
180,876 GBP2024-03-31
Officer
2019-03-01 ~ 2024-02-29
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ 2024-01-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
259 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-05-06 ~ dissolved
IIF 13 - Director → ME