1
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
967,127 GBP2024-12-31
Officer
2010-02-03 ~ 2011-03-08
IIF 23 - Director → ME
2010-02-03 ~ 2011-03-08
IIF 32 - Secretary → ME
2
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ 2012-10-29
IIF 10 - Director → ME
2007-05-22 ~ 2013-04-24
IIF 35 - Secretary → ME
3
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,244,709 GBP2024-12-31
Officer
2003-06-04 ~ 2016-02-18
IIF 6 - Director → ME
4
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
351,864 GBP2024-05-31
Officer
2007-05-22 ~ 2007-07-16
IIF 13 - Director → ME
2007-05-22 ~ 2007-07-16
IIF 39 - Secretary → ME
5
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
11,595,842 GBP2023-12-31
Officer
1999-06-01 ~ 2003-02-05
IIF 27 - Director → ME
6
107 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-18 ~ 2014-05-14
IIF 28 - Director → ME
7
36/38 Queensborough Terrace, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,968,435 GBP2024-07-31
Officer
1996-06-03 ~ 2014-05-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
438,607 GBP2023-12-31
Officer
2010-03-11 ~ 2010-05-24
IIF 24 - Director → ME
2010-03-11 ~ 2010-05-24
IIF 44 - Secretary → ME
9
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2016-05-23
IIF 38 - Secretary → ME
10
CROFTPRIDE LIMITED - 2013-09-09
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
557,839 GBP2024-12-31
Officer
2010-03-11 ~ 2010-05-18
IIF 22 - Director → ME
2010-03-11 ~ 2010-05-18
IIF 41 - Secretary → ME
11
2 Linksway, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
602,169 GBP2024-03-31
Officer
2007-10-18 ~ 2010-05-11
IIF 17 - Director → ME
2007-10-18 ~ 2010-05-11
IIF 34 - Secretary → ME
12
Ashley Gardens, Willoughby Crescent, Eastbourne
Active Corporate (2 parents)
Equity (Company account)
192,492 GBP2024-03-31
Officer
2009-02-09 ~ 2011-08-15
IIF 12 - Director → ME
2009-02-09 ~ 2011-08-15
IIF 43 - Secretary → ME
13
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
3,220 GBP2023-12-31
Officer
2010-03-11 ~ 2016-05-23
IIF 21 - Director → ME
2010-03-11 ~ 2016-05-23
IIF 31 - Secretary → ME
14
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
82,104 GBP2024-06-30
Officer
2007-07-10 ~ 2020-01-08
IIF 19 - Director → ME
2007-07-10 ~ 2020-01-08
IIF 37 - Secretary → ME
15
GOLDCAP INVESTMENTS LIMITED - 2010-11-22
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
8,497,645 GBP2024-09-30
Officer
2005-06-03 ~ 2010-05-26
IIF 9 - Director → ME
16
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
736 GBP2024-12-31
Officer
2009-10-05 ~ 2016-05-23
IIF 8 - Director → ME
2009-10-05 ~ 2016-05-23
IIF 29 - Secretary → ME
17
Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,916,130 GBP2024-12-31
Officer
1994-05-04 ~ 2011-11-21
IIF 18 - Director → ME
1994-05-04 ~ 2011-11-21
IIF 36 - Secretary → ME
18
NEWVISTA PROPERTIES LIMITED - 2009-06-23
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Active Corporate (1 parent)
Equity (Company account)
25,137 GBP2024-11-30
Officer
2009-02-20 ~ 2009-06-03
IIF 14 - Director → ME
2009-02-20 ~ 2009-06-03
IIF 42 - Secretary → ME
19
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
389,121 GBP2022-12-31
Officer
1993-10-08 ~ 2016-03-03
IIF 15 - Director → ME
1993-10-08 ~ 2016-05-23
IIF 30 - Secretary → ME
20
Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
940,221 GBP2024-05-31
Officer
2009-02-20 ~ 2009-08-07
IIF 16 - Director → ME
2009-02-20 ~ 2009-08-07
IIF 33 - Secretary → ME
21
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-248 GBP2024-12-31
Officer
2010-04-06 ~ 2016-05-23
IIF 25 - Director → ME
22
177-187, The Glass House Arthur Road, London
Active Corporate (2 parents)
Equity (Company account)
-789,769 GBP2024-02-29
Officer
2006-02-22 ~ 2006-12-20
IIF 7 - Director → ME