1
41 Gerard Road, Harrow, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
10,671 GBP2023-03-31
Officer
2014-08-07 ~ 2018-01-08
IIF 19 - Director → ME
2
ARGYLL STREET MANAGEMENT SERVICES LIMITED
- now 01233404 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
~ 2012-03-31
IIF 15 - Director → ME
1994-08-14 ~ 2012-02-02
IIF 32 - Secretary → ME
3
BASE SOCCER AGENCY LIMITED - now
BASE SOCCER USA LIMITED
- 2020-11-17
06313802 12 Hammersmith Grove, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,174 GBP2019-09-30
Officer
2007-07-16 ~ 2017-03-29
IIF 27 - Secretary → ME
4
BASE SOCCER HAZLEMS FINANCIAL LIMITED
06262936 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 26 - Secretary → ME
5
12 Hammersmith Grove, London, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
772 GBP2023-10-01 ~ 2024-09-30
Officer
2002-02-07 ~ 2017-03-29
IIF 31 - Secretary → ME
6
CAA BASE LIMITED - now
12 Hammersmith Grove, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-11-12 ~ 2017-03-29
IIF 28 - Secretary → ME
7
Canons, Canons Drive, Edgware, Middlesex, England
Active Corporate (11 parents)
Officer
2018-02-05 ~ now
IIF 7 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 20 - LLP Member → ME
9
CONCORDE OIL AND GAS LIMITED - now
CONCORDE OIL AND GAS PLC
- 2010-05-17
05529479 C/o Begbies Traynor Group, 36 Clare Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-02-10 ~ 2006-12-18
IIF 23 - Director → ME
10
H.F. SECRETARIAL SERVICES LIMITED
03084737 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 387 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-09-05 ~ 2012-03-31
IIF 13 - Director → ME
11
HF FINANCIAL SERVICES LIMITED
- now 05650429FREELANCE CONSULTANTS LTD - 2007-10-23
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2011-03-25
IIF 16 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ 2012-06-25
IIF 30 - Secretary → ME
13
MESSENGER ESTATES (HOLDINGS) LIMITED
07253414 14 David Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Has significant influence or control → OE
14
14 David Mews, London, England
Active Corporate (7 parents)
Officer
2012-11-09 ~ now
IIF 9 - Director → ME
15
9 Ely Place, London, England
Active Corporate (8 parents)
Equity (Company account)
2,375,922 GBP2024-12-31
Officer
2020-09-07 ~ now
IIF 11 - Director → ME
16
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (14 parents)
Officer
2017-02-21 ~ now
IIF 6 - Director → ME
17
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (21 parents)
Officer
2010-11-25 ~ 2014-10-08
IIF 12 - Director → ME
2017-02-21 ~ now
IIF 3 - Director → ME
18
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 4 - Director → ME
19
Canons, Canons Drive, Edgware, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-05 ~ now
IIF 8 - Director → ME
20
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
14042197 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-04-12 ~ now
IIF 2 - Director → ME
21
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
09921328 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 5 - Director → ME
22
NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
14042302 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
23
PALMKARN LLP - now
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-23 ~ 2012-03-31
IIF 21 - LLP Designated Member → ME
24
PALMKARN SERVICES LIMITED - now
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-12 ~ 2012-03-31
IIF 17 - Director → ME
25
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-26 ~ dissolved
IIF 22 - LLP Member → ME
26
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2010-11-25 ~ 2021-03-22
IIF 18 - Director → ME
27
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
12 Hammersmith Grove, London, England
Dissolved Corporate (18 parents)
Officer
2003-11-12 ~ 2017-03-29
IIF 29 - Secretary → ME
28
TOWRY LAW WEALTH ADVISORS LIMITED - now
HAZLEMS FINANCIAL LIMITED
- 2008-01-11
03852870 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-10-04 ~ 2007-12-21
IIF 14 - Director → ME
1999-10-04 ~ 2007-12-21
IIF 25 - Secretary → ME