1
21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,559 GBP2024-04-30
Officer
2011-05-26 ~ now
IIF 32 - Director → ME
2
21 Aylmer Parade, Aylmer Road, London
Active Corporate (3 parents)
Equity (Company account)
47,260 GBP2024-01-31
Officer
2010-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-12 ~ 2019-01-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMK RUSSELL MARKS LIMITED
- now 04795057 21 Aylmer Parade, Aylmer Road, London
Active Corporate (5 parents)
Equity (Company account)
10,979 GBP2024-12-31
Officer
2003-06-11 ~ 2025-11-30
IIF 29 - Director → ME
2003-06-11 ~ 2017-08-31
IIF 23 - Secretary → ME
Person with significant control
2017-06-11 ~ 2022-01-14
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-5,529 GBP2019-12-31
Officer
2008-06-24 ~ 2008-11-19
IIF 13 - Director → ME
2011-01-04 ~ dissolved
IIF 36 - Director → ME
5
AYLMER TRADING SERVICES LIMITED
07414539 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
201,974 GBP2021-02-28
Officer
2010-10-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
BANCROFT ASSET MANAGEMENT LIMITED
07230817 21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
192,587 GBP2024-04-30
Officer
2010-04-21 ~ now
IIF 34 - Director → ME
7
21 Aylmer Parade, Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2012-06-01
IIF 9 - Director → ME
8
21 Aylmer Parade, Ayler Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 1 - Director → ME
9
COSWAY TRADING SERVICES LIMITED
07414517 21 Aylmer Parade, Aylmer Road, London
Active Corporate (2 parents)
Equity (Company account)
110,094 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 38 - Director → ME
11
21 Aylmer Parade, Aylmer Road, London
Active Corporate (12 parents)
Equity (Company account)
552,373 GBP2024-03-31
Officer
1998-01-20 ~ 2016-11-25
IIF 5 - Director → ME
2021-06-28 ~ now
IIF 18 - Director → ME
12
21 Aylmer Parade, Aylmer Road, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,123,278 GBP2024-12-31
Officer
2011-01-01 ~ 2014-05-26
IIF 8 - Director → ME
2009-02-02 ~ 2009-08-21
IIF 14 - Director → ME
13
GM PROPERTY INVESTMENTS LIMITED
02978265 21 Aylmer Parade, Aylmer Road, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,656 GBP2024-03-31
Officer
1994-10-12 ~ 2016-12-01
IIF 10 - Director → ME
2019-10-01 ~ now
IIF 15 - Director → ME
1994-10-12 ~ 1996-05-20
IIF 44 - Secretary → ME
14
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,866 GBP2024-02-28
Officer
2023-09-25 ~ 2026-01-11
IIF 17 - Director → ME
15
Vanguard House, Empress Road, Southampton
Active Corporate (13 parents)
Equity (Company account)
3,467,293 GBP2024-10-31
Officer
1997-11-05 ~ 2004-10-14
IIF 12 - Director → ME
16
KLM INSURANCE SERVICES LIMITED
- now 03329771MANYIDEAS LIMITED - 1997-05-22
21 Aylmer Parade, Aylmer Road, London
Active Corporate (13 parents)
Equity (Company account)
114,936 GBP2024-01-31
Officer
2003-07-01 ~ now
IIF 27 - Director → ME
17
LEFKOS T MIDDLETON MD FRCP LIMITED - now
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2011-03-01
IIF 6 - Director → ME
18
70 West Grove, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ 2009-04-01
IIF 4 - Director → ME
19
21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
280,381 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2017-04-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
MAYFAIR ASSET MANAGEMENT LIMITED
05751681 C/o Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,673 GBP2020-03-31
Officer
2006-03-22 ~ 2006-11-20
IIF 2 - Director → ME
2006-03-22 ~ 2006-11-20
IIF 21 - Secretary → ME
21
21 Aylmer Parade, Aylmer Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-11-23 ~ 2008-11-06
IIF 7 - Director → ME
22
MIRAMONI CONSULTANTS LIMITED
- 2024-02-04
09462301 21 Aylmer Parade Aylmer Road, London, England
Active Corporate (6 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2015-02-27 ~ now
IIF 33 - Director → ME
23
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-05 ~ dissolved
IIF 40 - Director → ME
24
21 Aylmer Parade, Aylmer Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-05-20 ~ 2017-08-31
IIF 41 - Director → ME
25
21 Aylmer Parade, Aylmer Road, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
196,630 GBP2024-06-30
Officer
2001-06-05 ~ now
IIF 26 - Director → ME
1996-06-28 ~ 2001-06-05
IIF 43 - Secretary → ME
26
PROGRESS IT LONDON LIMITED - now
21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents)
Equity (Company account)
42,496 GBP2024-03-31
Officer
2003-10-17 ~ 2015-10-05
IIF 3 - Director → ME
2003-10-17 ~ 2015-10-05
IIF 20 - Secretary → ME
27
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
02927215 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1994-05-09 ~ 1994-10-07
IIF 11 - Director → ME
1994-05-09 ~ 1997-05-14
IIF 22 - Secretary → ME
28
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
532,956 GBP2024-12-31
Officer
2022-01-14 ~ 2025-11-30
IIF 16 - Director → ME
29
SANKT LORENZEN INVESTMENTS LIMITED
07364950 21 Aylmer Parade Aylmer Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
21 Aylmer Parade, Aylmer Road, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
451,131 GBP2024-03-31
Officer
1997-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-9,415 GBP2023-04-30
Officer
2011-04-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
21 Aylmer Parade, Aylmer Road, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2013-05-20 ~ 2017-08-31
IIF 42 - Director → ME