1
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,174 GBP2019-04-30
Officer
2000-07-05 ~ dissolved
IIF 24 - Director → ME
2000-07-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELY DIRECT LIMITED - 2012-12-18
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2012-09-27 ~ dissolved
IIF 13 - Director → ME
3
869 High Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,415 GBP2022-10-31
Officer
2018-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 21 - Director → ME
5
869 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,749,417 GBP2025-04-30
Officer
2003-05-06 ~ now
IIF 4 - Director → ME
2003-05-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 18 - Director → ME
7
ELY PLACE PROPERTY MANAGEMENT LIMITED - 2012-11-05
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 16 - Director → ME
8
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 17 - Director → ME
9
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 22 - Director → ME
10
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-50,023 GBP2019-09-30
Officer
2012-09-27 ~ dissolved
IIF 12 - Director → ME
11
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 20 - Director → ME
12
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
13
869 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,095 GBP2024-09-30
Officer
2013-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
869 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,375,807 GBP2025-06-30
Officer
2014-03-31 ~ now
IIF 5 - Director → ME
15
869 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,928 GBP2025-03-31
Officer
2005-04-20 ~ now
IIF 7 - Director → ME
16
869 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-177,280 GBP2025-03-31
Officer
2004-04-01 ~ now
IIF 6 - Director → ME
17
DJB LEISURE LIMITED - 2006-08-23
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2009-05-13 ~ now
IIF 25 - Director → ME
18
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
845,515 GBP2025-03-31
Officer
2023-03-08 ~ now
IIF 3 - Director → ME
19
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-78 GBP2025-03-31
Officer
2024-04-24 ~ now
IIF 1 - Director → ME
20
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2012-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Everlast House, 1 Cranbrook Lane, New Southgate London
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 15 - Director → ME