1
ALF PROPERTY MANAGEMENT LIMITED
08097137 50 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2013-05-01
IIF 52 - Secretary → ME
2
AM LOCUMS LIMITED - 2002-11-29
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
676,490 GBP2015-10-31
Officer
2004-08-06 ~ 2010-04-09
IIF 36 - Secretary → ME
3
ASTBURY MARSDEN AND PARTNERS LIMITED
03318173 C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2004-08-06 ~ 2007-07-12
IIF 35 - Secretary → ME
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2009-11-14
IIF 44 - Secretary → ME
2009-10-22 ~ dissolved
IIF 55 - Secretary → ME
5
Wc1v 7jz, Totus Tax Llp Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
51,568 GBP2018-04-01 ~ 2019-03-31
Officer
2010-05-25 ~ dissolved
IIF 54 - Secretary → ME
6
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-109,092 GBP2020-03-31
Officer
2018-03-11 ~ 2020-03-25
IIF 61 - Secretary → ME
7
CCP (SM) LIMITED - now
CUTTING CREW PUBLISHING LTD
- 2021-04-09
11051774 4 Handyside Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
535,259 GBP2022-03-31
Officer
2017-11-07 ~ 2018-06-22
IIF 60 - Secretary → ME
8
CHARECROFT MANAGEMENT & INVESTMENT LIMITED
06728844 Apartment 3 42 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
79,960 GBP2024-03-31
Officer
2008-10-21 ~ 2015-11-04
IIF 24 - Secretary → ME
9
CHINCHILLA INVESTMENTS LIMITED - now
CHINCHILLA DESIGNS LIMITED
- 2011-01-24
06730635 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2009-10-01
IIF 27 - Secretary → ME
10
24 Forest Way, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2008-03-01
IIF 26 - Secretary → ME
11
Sir Robert Peel House C/o Aavrus & Co, Suite 112, Sir Robert Peel House, 344 - 348 High Road, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,725 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
13
DESIGN CONNECT LIMITED - now
DESIGN AND STRATEGY CONNECT LTD
- 2018-10-01
07187889 Flat 2 19 Gleneagle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-12 ~ 2015-03-04
IIF 50 - Secretary → ME
14
50 Pall Mall, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
211,050 GBP2021-12-31
Officer
2012-10-01 ~ dissolved
IIF 48 - Secretary → ME
15
64 Southwark Bridge Road, London
Active Corporate (2 parents)
Equity (Company account)
401,275 GBP2024-03-31
Officer
2006-07-13 ~ 2009-02-20
IIF 41 - Secretary → ME
16
EXPLOREO LIMITED - now
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-150,270 GBP2024-12-31
Officer
2007-02-12 ~ 2010-06-01
IIF 42 - Secretary → ME
17
GELFAND RENNERT AND FELDMAN UK LIMITED
11762625 2nd Floor Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
3,079,924 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 17 - Director → ME
18
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 15 - LLP Member → ME
19
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
104,302 GBP2024-12-31
Officer
2019-04-02 ~ now
IIF 18 - Director → ME
20
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-02 ~ now
IIF 21 - Director → ME
21
19 Sussex Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-01-19 ~ 2006-02-01
IIF 4 - Director → ME
22
139, 43 Bedford Street Bedford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,686 GBP2019-03-31
Officer
2012-06-22 ~ 2014-03-31
IIF 51 - Secretary → ME
23
C/o Francis & Co Second Floor, 123 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2006-04-26 ~ 2006-04-27
IIF 6 - Director → ME
24
55 King William Street, 3d Floor (dataart), London, England
Dissolved Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-5,510 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-22 ~ 2018-04-25
IIF 22 - Director → ME
2017-11-22 ~ 2018-04-25
IIF 62 - Secretary → ME
25
55 King William Street, 3d Floor (dataart), London, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-252,511 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-19 ~ 2018-04-25
IIF 23 - Director → ME
26
LUKONIA LIMITED - now
LOLA ENTERPRISES LTD
- 2022-06-17
06892176 26 Durham Road, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,643 GBP2025-03-31
Officer
2009-04-29 ~ 2018-09-28
IIF 34 - Secretary → ME
27
1 Lawfords Wharf, Lyme Street, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2005-09-22 ~ now
IIF 47 - Secretary → ME
28
THE REGISTER OF PERSONAL TRAINERS LIMITED
- 2004-05-25
05130060 50 Farringdon Road, Ground Floor, London
Dissolved Corporate (5 parents)
Officer
2004-05-17 ~ 2004-06-11
IIF 5 - Director → ME
2006-12-28 ~ dissolved
IIF 32 - Secretary → ME
29
ONE LIFESTYLE LIMITED - now
GROVES HEALTH LIMITED
- 2002-10-08
04515554 Unit 8 Eckland Lodge, Desborough Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,461 GBP2024-03-31
Officer
2002-08-20 ~ 2002-09-25
IIF 8 - Director → ME
2002-08-20 ~ 2002-09-25
IIF 49 - Secretary → ME
30
1 Lawfords Wharf, Lyme Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-135,870 GBP2024-12-31
Officer
2015-01-01 ~ now
IIF 45 - Secretary → ME
31
1 Lawfords Wharf, Lyme Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
24,647,256 GBP2024-12-31
Officer
2005-01-21 ~ now
IIF 53 - Secretary → ME
32
5 Heath Hurst Road, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-19 ~ 2012-09-09
IIF 10 - Director → ME
1993-05-19 ~ 2012-05-31
IIF 43 - Secretary → ME
33
Totus Tax Llp, 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2013-01-07
IIF 46 - Secretary → ME
34
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 28 - Secretary → ME
35
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
67,647 GBP2024-03-31
Officer
2019-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
37
27 Beaford Grove, London
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2007-05-18
IIF 29 - Secretary → ME
38
THE BIG BROWN BOX COMPANY LTD - now
BOXES AND BUBBLES LIMITED
- 2019-07-31
04875127 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2003-08-22 ~ 2003-09-16
IIF 9 - Director → ME
39
THEHEALTHFINDER HOLDINGS LIMITED
- now 05617130IW HOLDINGS LIMITED
- 2005-12-19
05617130 Unit 8 Unit 8 Eckland Lodge, Desborough Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,043 GBP2024-03-31
Officer
2009-09-09 ~ 2017-12-20
IIF 11 - Director → ME
2005-11-09 ~ 2005-12-07
IIF 7 - Director → ME
2006-12-12 ~ 2015-10-23
IIF 37 - Secretary → ME
40
Totus Tax Llp, 50 Farringdon Road, Ground Floor, London
Dissolved Corporate (6 parents)
Officer
2006-12-28 ~ dissolved
IIF 25 - Secretary → ME
41
50 Farringdon Road, London, Uk
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
42
STG FINANCIAL SERVICES LIMITED
- 2013-04-12
05440154 207 Sovereign Court, Witan Gate East, Central Milton Keynes, England
Dissolved Corporate (12 parents)
Equity (Company account)
-54,634 GBP2018-09-30
Officer
2012-10-31 ~ 2017-06-12
IIF 39 - Secretary → ME
43
TOTUS ENTREPRENEURIAL SERVICES LTD.
- now 08276216 50 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-06-24
IIF 38 - Director → ME
44
303-306 High Holborn, Northumberland House, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
234,138 GBP2017-03-31
Officer
2010-11-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
45
207 Sovereign Court Witan Gate, Milton Keynes, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-16,064 GBP2018-09-30
Officer
2012-10-25 ~ 2017-06-12
IIF 14 - Director → ME
46
TWENTYAI LTD - now
TWENTY RECRUITMENT LTD
- 2022-01-12
06689694 Copthall House, 14-18 Copthall Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,367,012 GBP2023-12-31
Officer
2008-09-04 ~ 2009-05-13
IIF 30 - Secretary → ME
47
1 Egerton Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 12 - Director → ME
48
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,043 GBP2020-03-31
Officer
2015-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
1 Lawfords Wharf, Lyme Street, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2005-09-22 ~ now
IIF 33 - Secretary → ME
50
303-306 High Holborn, Northumberland House, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
55,144 GBP2020-03-31
Officer
2010-11-19 ~ dissolved
IIF 3 - Director → ME
2010-11-19 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
51
The Dairy House Duck Street, Sutton Veny, Warminster, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
2,038,132 GBP2025-03-31
Officer
2008-07-08 ~ 2009-05-28
IIF 31 - Secretary → ME