1
2nd Floor College House, 17 King Edwards Road, Ruislip, EnglandCorporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
2021-05-16 ~ 2023-05-14IIF 55 - director → ME
Person with significant control
2021-05-16 ~ 2023-05-14IIF 25 - Ownership of shares – 75% or more → OE
2
4385, 11025551 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
46,080 GBP2023-10-31
Officer
2021-10-15 ~ 2023-11-02IIF 28 - director → ME
2023-08-28 ~ 2023-11-02IIF 62 - secretary → ME
Person with significant control
2021-10-15 ~ 2023-11-02IIF 1 - 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, EnglandCorporate (1 parent)
Equity (Company account)
-3,450 GBP2023-05-29
Officer
2021-11-01 ~ 2023-09-14IIF 44 - director → ME
2020-08-01 ~ 2020-10-01IIF 29 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 2 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-09-14IIF 17 - Ownership of shares – 75% or more → OE
4
4385, 12434552 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-10-15 ~ 2023-11-02IIF 45 - director → ME
2021-10-15 ~ 2021-10-15IIF 48 - director → ME
Person with significant control
2021-10-15 ~ 2023-11-02IIF 15 - Ownership of shares – 75% or more → OE
5
PENROSE FARM INVESTMENTS LTD - 2022-01-04
7 Bell Yard, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2020-08-01 ~ 2021-12-31IIF 32 - director → ME
Person with significant control
2020-08-01 ~ 2021-12-31IIF 12 - 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, EnglandCorporate
Equity (Company account)
1 GBP2023-03-29
Officer
2021-11-01 ~ 2023-11-02IIF 42 - director → ME
2020-08-01 ~ 2020-10-01IIF 39 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 6 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-11-02IIF 18 - Ownership of shares – 75% or more → OE
7
7 Bell Yard, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-31 ~ 2022-03-31IIF 61 - director → ME
Person with significant control
2020-07-31 ~ 2022-03-31IIF 57 - Ownership of shares – 75% or more → OE
8
JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-08-01 ~ 2020-10-01IIF 35 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 7 - Ownership of shares – 75% or more → OE
9
Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
40,874 GBP2024-06-30
Officer
2021-09-20 ~ 2023-01-07IIF 46 - director → ME
Person with significant control
2021-09-20 ~ 2023-01-07IIF 16 - Ownership of shares – 75% or more → OE
10
SOL GENERAL PARTNER LIMITED - 2023-09-20
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2020-09-01 ~ 2023-09-18IIF 30 - director → ME
Person with significant control
2020-07-31 ~ 2023-09-18IIF 10 - Ownership of shares – 75% or more → OE
11
2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Equity (Company account)
392,294 GBP2024-11-30
Officer
2023-09-07 ~ 2023-11-03IIF 52 - director → ME
2020-11-20 ~ 2023-07-14IIF 60 - director → ME
2023-09-07 ~ 2023-11-03IIF 66 - secretary → ME
Person with significant control
2020-11-20 ~ 2023-07-14IIF 58 - Ownership of shares – 75% or more → OE
2023-09-07 ~ 2023-11-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
12
ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomCorporate (1 offspring)
Equity (Company account)
1 GBP2023-03-29
Officer
2021-11-01 ~ 2023-09-14IIF 43 - director → ME
2020-08-01 ~ 2020-10-01IIF 37 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 5 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-09-14IIF 19 - Ownership of shares – 75% or more → OE
13
7 Bell Yard, London, EnglandCorporate
Equity (Company account)
0 GBP2020-03-31
Officer
2020-09-01 ~ 2023-11-03IIF 38 - director → ME
14
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
495 GBP2021-03-30
Officer
2021-11-01 ~ 2023-11-03IIF 34 - director → ME
2020-08-01 ~ 2020-10-01IIF 33 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2023-11-03IIF 13 - Ownership of shares – 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, EnglandCorporate (1 parent)
Equity (Company account)
56,535 GBP2024-04-30
Officer
2021-04-26 ~ 2023-04-02IIF 49 - director → ME
Person with significant control
2021-04-26 ~ 2023-04-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
20a-30 Abington Street, Northampton, Uk, EnglandCorporate (1 parent)
Equity (Company account)
39,403 GBP2024-06-30
Officer
2021-11-03 ~ 2023-11-02IIF 47 - director → ME
2023-08-28 ~ 2023-11-02IIF 64 - secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02IIF 20 - Ownership of shares – 75% or more → OE
17
6 Victoria Road, London, EnglandCorporate (1 parent)
Equity (Company account)
58,088 GBP2024-05-31
Officer
2021-05-13 ~ 2023-09-01IIF 53 - director → ME
Person with significant control
2021-05-13 ~ 2023-09-01IIF 3 - 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, LondonCorporate (1 parent)
Equity (Company account)
-38,715 GBP2024-06-30
Officer
2020-08-01 ~ 2020-10-01IIF 36 - director → ME
Person with significant control
2020-07-31 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE
19
Sylvan House, Sylvan Road, London, United KingdomDissolved corporate
Officer
2011-03-21 ~ 2012-12-12IIF 67 - director → ME
20
34 St. Andrews Close, London, EnglandCorporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Officer
2022-03-01 ~ 2023-04-28IIF 41 - director → ME
2022-03-01 ~ 2023-04-28IIF 63 - secretary → ME
Person with significant control
2022-03-01 ~ 2023-04-28IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Equity (Company account)
38,577 GBP2023-01-31
Officer
2023-08-28 ~ 2023-11-02IIF 50 - director → ME
2021-11-03 ~ 2023-03-28IIF 51 - director → ME
2023-08-28 ~ 2023-11-02IIF 65 - secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE