1
56 Crewys Road, London
Active Corporate (1 parent)
Equity (Company account)
-151,759 GBP2024-09-30
Officer
2013-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 25 - Director → ME
3
56a Crewys Road, London
Active Corporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Honeypot House, 56a Crewys Road, London
Active Corporate (3 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56a Crewys Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
56a Crewys Road, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2011-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Argyle Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
768 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 12 - Director → ME
9
KATFORT LIMITED - 2020-02-10
Honeypot House, 56a Crewys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 22 - Director → ME
11
Honeypot House 56a Crewys Road, London
Active Corporate (3 parents)
Equity (Company account)
3,265,381 GBP2024-09-30
Officer
2012-07-13 ~ now
IIF 18 - Director → ME
12
56a Crewys Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 37 - Director → ME
13
56a Crewys Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,732 GBP2020-07-31
Officer
2017-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,032 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 23 - Director → ME
16
Honeypot House, 56a Crewys Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,385,655 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
CARDONA CAPITAL LTD - 2020-11-19
56a Crewys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,612 GBP2024-09-30
Officer
2020-08-31 ~ now
IIF 10 - Director → ME
18
TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
42,934,435 GBP2024-09-30
Officer
2004-07-29 ~ now
IIF 19 - Director → ME
19
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-22 ~ dissolved
IIF 39 - Secretary → ME
20
56a Crewys Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
56a Crewys Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 24 - Director → ME
22
Honeypot House, 56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 40 - Secretary → ME
23
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
56a Crewys Road, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
56a Crewys Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,721 GBP2024-06-30
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
26
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
27
CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED - 2021-03-21
56a Crewys Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
28
56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 15 - Director → ME
29
56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 7 - Director → ME
30
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
56a Crewys Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE