1
17 CAVERSHAM ROAD (FREEHOLD) LIMITED
13774329 Flat D 17, Caversham Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-30 ~ 2022-07-01
IIF 157 - Director → ME
Person with significant control
2021-11-30 ~ 2022-07-29
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2024-05-20 ~ 2025-09-30
IIF 105 - Director → ME
Person with significant control
2020-03-06 ~ 2021-09-09
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADRENALINE MEDIA PLC
- 2010-08-02
03966625 20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2000-07-01 ~ 2014-10-01
IIF 93 - Director → ME
2000-04-06 ~ 2001-09-30
IIF 173 - Secretary → ME
4
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-01-28
IIF 45 - Director → ME
5
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED
08080208 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 61 - Director → ME
6
Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Person with significant control
2024-06-10 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
570 GBP2024-05-31
Officer
2015-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
8
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
208,530 GBP2024-01-31
Officer
2016-01-21 ~ 2023-02-22
IIF 15 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2024-01-20
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
9
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED
13047154 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 169 - Director → ME
10
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-22 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
51,110 GBP2016-07-31
Officer
2014-04-11 ~ dissolved
IIF 107 - Director → ME
12
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
6,550 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 184 - Secretary → ME
13
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 43 - Director → ME
14
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 42 - Director → ME
15
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 51 - Director → ME
16
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 53 - Director → ME
17
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 60 - Director → ME
18
4385, 08638188: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
51,558 GBP2016-08-31
Officer
2015-04-02 ~ 2017-07-18
IIF 133 - Director → ME
19
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 41 - Director → ME
20
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
34,638 GBP2023-08-31
Officer
2021-03-10 ~ now
IIF 126 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
21
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ dissolved
IIF 30 - Director → ME
22
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-282,988 GBP2020-03-31
Officer
2011-02-01 ~ 2021-02-19
IIF 106 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 195 - Has significant influence or control → OE
23
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 63 - Director → ME
24
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 145 - Director → ME
25
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-18 ~ dissolved
IIF 150 - Director → ME
26
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2018-10-03 ~ 2025-09-30
IIF 121 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
738,086 GBP2024-07-31
Officer
2018-04-19 ~ 2018-06-14
IIF 123 - Director → ME
28
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-06-24 ~ 2021-02-18
IIF 243 - Has significant influence or control → OE
29
CANFIELDS MARINE SERVICES LIMITED
11610052 59 Brookland Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 144 - Director → ME
30
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 108 - Director → ME
31
CARE2NURSE DOMICILIARY CARE LIMITED - now
CARE2NURSE DOMICILLIARY CARE LIMITED
- 2021-08-20
13313612 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Equity (Company account)
-11,938 GBP2021-12-31
Officer
2021-04-06 ~ 2021-07-06
IIF 164 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-06
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
32
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
02097302 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1997-03-21 ~ 2002-10-04
IIF 89 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 182 - Secretary → ME
33
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-293,233 GBP2020-08-31
Officer
2016-04-01 ~ 2021-02-10
IIF 146 - Director → ME
34
CONVEYANCING SOLUTIONS LIMITED
- now 02728902LIFESTYLE SOUTH LIMITED
- 2007-10-18
02728902FULFORD PUBLISHING LIMITED
- 2004-04-20
02728902 129 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 28 - Director → ME
35
CTC 2019 LIMITED - now
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
-1,500 GBP2018-12-31
Officer
2013-12-20 ~ 2019-05-02
IIF 39 - Director → ME
36
CV PLACEMENT LIMITED - now
CARE2NURSE RECRUITMENT LIMITED
- 2023-06-21
13159865 Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2021-01-26 ~ 2021-10-04
IIF 163 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-06
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
37
Jubilee Business Centre, 211-213 Kingsbury Road, London, England
Active Corporate (5 parents)
Equity (Company account)
575,468 GBP2024-03-31
Officer
~ 2014-03-12
IIF 111 - Director → ME
2006-03-11 ~ 2014-03-12
IIF 176 - Secretary → ME
38
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 34 - Director → ME
39
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,180 GBP2016-08-31
Officer
2015-02-27 ~ dissolved
IIF 131 - Director → ME
40
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
41
EDUCATION AND BUSINESS SOLUTIONS LTD
- now SC546411SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD
- 2024-10-07
SC546411KICKSTARTED ADVANTAGE LTD
- 2023-05-18
SC546411KICKSTARTED RETRAINING LTD - 2021-02-24
PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
GLENALA LIMITED - 2019-10-09
HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
1 High Street, Lanark, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-06-01 ~ 2025-05-26
IIF 19 - Director → ME
42
ENTERTAINMENT THEATRES LIMITED - 2011-07-06
MAXIMUM THEATRES LIMITED - 2011-02-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2015-06-05 ~ 2016-01-04
IIF 70 - Director → ME
43
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-09-18 ~ 2016-04-12
IIF 40 - Director → ME
44
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
45
George House, 36 North Hanover Street, Glasgow
Active Corporate (18 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 10 - Director → ME
46
EXCELAPPS AND TECHNOLOGIES LIMITED
13344186 Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
47
129 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
71,180 GBP2017-02-28
Officer
2018-11-14 ~ 2018-11-30
IIF 141 - Director → ME
2015-10-02 ~ 2018-02-15
IIF 29 - Director → ME
48
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1998-08-14 ~ 2006-07-24
IIF 9 - Director → ME
49
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1997-03-21 ~ 2006-07-24
IIF 8 - Director → ME
50
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2006-07-24
IIF 22 - Director → ME
51
129 Finchley Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Current Assets (Company account)
466,158 GBP2016-09-30
Officer
2010-07-01 ~ 2012-03-12
IIF 114 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 115 - LLP Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 187 - Has significant influence or control → OE
52
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
53
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
02382176 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
1999-08-17 ~ 2006-07-06
IIF 86 - Director → ME
54
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (8 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
859,507 GBP2024-07-31
Officer
2010-05-27 ~ 2011-09-30
IIF 214 - LLP Designated Member → ME
55
GH CANFIELDS SOLICITORS LIMITED
07632580 129 Finchley Road, Camden, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 37 - Director → ME
56
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-04 ~ dissolved
IIF 156 - Director → ME
57
GRIMSBURY GREEN MANAGEMENT LIMITED
02425054 54 Broad Street, Banbury, Oxfordshire
Active Corporate (27 parents)
Equity (Company account)
20,651 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 223 - Secretary → ME
58
129 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 66 - Director → ME
59
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
60
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (28 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 225 - Secretary → ME
61
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 71 - Director → ME
~ dissolved
IIF 186 - Secretary → ME
62
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 120 - Director → ME
63
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
1997-03-21 ~ 2006-07-24
IIF 101 - Director → ME
64
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 99 - Director → ME
65
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 100 - Director → ME
66
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,030 GBP2016-06-30
Officer
2015-04-02 ~ 2018-05-10
IIF 58 - Director → ME
67
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (7 parents)
Equity (Company account)
-27,363 GBP2019-05-31
Officer
2016-08-04 ~ 2018-07-09
IIF 27 - Director → ME
68
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2015-06-12 ~ 2018-08-03
IIF 2 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
69
AUDIO LEARNING LIMITED
- 1995-10-20
00992453 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 65 - Director → ME
70
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
71
INTELLIGENT VENDING AND DISTRIBUTION LIMITED
11370367 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2020-01-23
IIF 143 - Director → ME
72
INTUNE INVESTOR LTD
- 2015-10-01
08173333PORTFOLIO GUIDE LTD - 2012-10-29
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
670,114 GBP2023-08-31
Officer
2013-12-03 ~ 2019-04-26
IIF 20 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-06-19 ~ 2025-04-05
IIF 117 - LLP Member → ME
74
34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,930 GBP2024-04-30
Officer
2021-04-08 ~ 2021-10-22
IIF 165 - Director → ME
Person with significant control
2021-04-08 ~ 2021-10-22
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
75
Aa House 20 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-168,225 GBP2025-04-30
Officer
2021-04-19 ~ 2021-08-27
IIF 159 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-27
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
76
LINK ASSURED MANAGEMENT LTD
- now 02283221TILTNOTION LIMITED
- 1988-09-09
02283221 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,363 GBP2017-07-31
Officer
~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
77
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29
02341447 40 Chamberlayne Road, London
Dissolved Corporate (8 parents)
Officer
~ 1998-12-01
IIF 72 - Director → ME
78
LIONZ DEN EVENT MANAGEMENT LIMITED
- now 09424162LIONS DEN GAMING LIMITED
- 2017-03-08
09424162 23 Bloomfield House Old Montague Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
37,569 GBP2017-02-28
Officer
2015-11-13 ~ 2018-12-14
IIF 50 - Director → ME
79
LITTLE PARK MANAGEMENT (1996) LIMITED
03226366 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (27 parents)
Equity (Company account)
11,715 GBP2025-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 224 - Secretary → ME
80
LUDGATE (WATER ORTON) MANAGEMENT LIMITED
01644269 First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 232 - Secretary → ME
81
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
5,525 GBP2021-03-31
Officer
2013-10-01 ~ 2019-05-02
IIF 112 - Director → ME
82
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,371 GBP2016-08-31
Officer
2013-12-13 ~ dissolved
IIF 102 - Director → ME
83
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ dissolved
IIF 85 - Director → ME
2005-11-01 ~ dissolved
IIF 178 - Secretary → ME
84
MARINA PARK RESIDENTS ASSOCIATION LIMITED
02509491 Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (24 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
1997-03-21 ~ 2004-04-13
IIF 75 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 230 - Secretary → ME
85
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED
- 2015-07-01
09264755 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-152,664 GBP2023-09-30
Officer
2014-10-15 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
86
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-21 ~ 1997-06-06
IIF 227 - Secretary → ME
87
1 Prospect House, Pride Park, Derby
Dissolved Corporate (8 parents)
Equity (Company account)
-226,311 GBP2020-03-31
Officer
2014-04-02 ~ 2019-05-02
IIF 110 - Director → ME
88
MONTROSE HOUSE MANAGEMENT LIMITED
01696905 10 Hollywood Road, Chelsea, London, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2025-03-25
Officer
2000-01-02 ~ 2006-07-07
IIF 96 - Director → ME
89
12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
37,934 GBP2017-09-30
Officer
2015-04-02 ~ 2018-10-08
IIF 130 - Director → ME
90
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
~ 2006-07-24
IIF 11 - Director → ME
~ 2006-07-24
IIF 174 - Secretary → ME
91
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2004-05-26
IIF 5 - Director → ME
92
129 Finchley Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-33,370 GBP2016-01-31
Officer
2013-01-23 ~ 2015-03-18
IIF 142 - Director → ME
93
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
536,610 GBP2018-02-28
Officer
2015-04-02 ~ 2018-05-08
IIF 132 - Director → ME
94
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-177,223 GBP2024-05-31
Officer
2014-01-01 ~ 2019-03-26
IIF 21 - Director → ME
95
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
128,832 GBP2023-03-31
Officer
2018-11-28 ~ now
IIF 18 - Director → ME
96
NEWS ON THE BLOCK LIMITED
- now 04073653NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Equity (Company account)
-85,306 GBP2024-09-30
Officer
2000-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
97
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
588 GBP2024-05-31
Officer
2019-05-07 ~ 2021-01-20
IIF 151 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 194 - Ownership of shares – 75% or more → OE
98
OAKMEAD RESIDENTS COMPANY LIMITED
02282144 C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
290 GBP2024-03-31
Officer
1997-06-06 ~ 2006-04-18
IIF 77 - Director → ME
1997-06-06 ~ 2003-07-14
IIF 228 - Secretary → ME
1997-03-21 ~ 1997-06-06
IIF 231 - Secretary → ME
99
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2009-07-02
IIF 25 - Director → ME
2010-11-29 ~ dissolved
IIF 23 - Director → ME
2010-07-01 ~ 2010-11-29
IIF 26 - Director → ME
100
81 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-119,700 GBP2018-12-31
Officer
2014-03-03 ~ 2014-11-03
IIF 103 - Director → ME
101
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-03-21
IIF 140 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-21
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
102
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ 2021-02-19
IIF 136 - Director → ME
103
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-01-18 ~ 2002-06-19
IIF 81 - Director → ME
104
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02
01666012DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
1997-06-06 ~ 2006-07-24
IIF 88 - Director → ME
105
PEOPLE'S COFFEE TO GO (HAMPSTEAD) LTD
10539821 129, G H Canfields Llp, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-28 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
106
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Equity (Company account)
113,011 GBP2019-12-31
Officer
2016-09-02 ~ 2019-04-22
IIF 35 - Director → ME
107
PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
02783155 Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (40 parents)
Officer
1997-03-21 ~ 1997-06-06
IIF 222 - Secretary → ME
108
C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ 2025-03-19
IIF 38 - Director → ME
109
The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (7 parents)
Equity (Company account)
-7,849 GBP2024-12-31
Officer
2002-07-22 ~ 2004-02-10
IIF 24 - Director → ME
2002-07-22 ~ 2004-02-10
IIF 226 - Secretary → ME
110
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 56 - Director → ME
111
PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
02339721 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
1998-02-23 ~ 2006-07-24
IIF 91 - Director → ME
112
PROPERTY ARREARS SOLUTIONS LIMITED
07782379 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2012-01-25
IIF 44 - Director → ME
113
PROPERTY EVENTS GLOBAL LTD
- now 11534828CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2018-09-10 ~ 2023-05-02
IIF 127 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
114
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-08-27 ~ 2006-07-24
IIF 13 - Director → ME
115
QUEENSWAY DEVELOPMENTS LIMITED
- now 03001352IMPORTLUXURY LIMITED
- 1995-03-24
03001352 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-23 ~ dissolved
IIF 90 - Director → ME
1995-02-23 ~ 2003-03-12
IIF 183 - Secretary → ME
2003-03-27 ~ 2007-07-24
IIF 181 - Secretary → ME
2007-08-01 ~ dissolved
IIF 185 - Secretary → ME
116
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-54,794 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
117
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 148 - Director → ME
118
RENEWABLE ENERGY ASSET DEVELOPERS PLC
07689921 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 31 - Director → ME
119
SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (6 parents)
Equity (Company account)
-853 GBP2020-03-31
Officer
2014-04-04 ~ 2018-06-28
IIF 135 - Director → ME
120
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,481 GBP2023-04-30
Officer
2021-04-06 ~ 2021-09-17
IIF 168 - Director → ME
Person with significant control
2021-04-06 ~ 2021-09-17
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
121
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 74 - Director → ME
122
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 92 - Director → ME
123
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 94 - Director → ME
124
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 78 - Director → ME
125
RIVERSIDE COURT MANAGEMENT (BSE) LIMITED
02727153 Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
1997-03-21 ~ 2002-11-01
IIF 76 - Director → ME
1997-03-21 ~ 1997-06-06
IIF 229 - Secretary → ME
126
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 119 - LLP Member → ME
127
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 57 - Director → ME
128
SEED MENTORS ENTERPRISES LIMITED
08537460 129 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 46 - Director → ME
129
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
41,822 GBP2024-06-30
Officer
2017-06-19 ~ 2023-05-11
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ 2023-09-01
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors as a member of a firm → OE
2024-03-08 ~ 2024-03-08
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
130
SEED MENTORS IMMIGRATION SERVICES LIMITED
10245525 129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 52 - Director → ME
131
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-05-22 ~ 2012-05-25
IIF 55 - Director → ME
2013-03-10 ~ now
IIF 16 - Director → ME
132
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 128 - Director → ME
133
20 Oakleigh Court, Henllys, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
22,703 GBP2024-12-31
Officer
2017-04-04 ~ 2019-08-01
IIF 138 - Director → ME
134
SHARIAH LAW ENTERPRISES LIMITED
09166815 129 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 48 - Director → ME
135
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
136
129 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 54 - Director → ME
137
129 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
22,202 GBP2020-02-28
Officer
2014-02-18 ~ 2015-05-14
IIF 59 - Director → ME
138
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
139
129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 32 - Director → ME
140
SOLARES SOUTH-EAST PLC
- 2011-08-26
07608054 129 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 33 - Director → ME
141
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863CAREERGROOM LIMITED
- 1995-03-24
02999863 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-02-23 ~ 2006-07-24
IIF 12 - Director → ME
1995-02-23 ~ 1997-09-05
IIF 175 - Secretary → ME
142
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 6 - Director → ME
143
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 118 - Director → ME
144
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-07-12 ~ 2006-07-24
IIF 7 - Director → ME
145
SOUTHERN & DISTRICT FINANCE LIMITED
- now 00773478SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
8 Canfield Place, Swiss Cottage, London
Dissolved Corporate (2 parents)
Officer
1991-12-29 ~ dissolved
IIF 73 - Director → ME
1991-12-29 ~ dissolved
IIF 179 - Secretary → ME
146
SPEEDPOINT FINANCE LIMITED
- now 01824632SPEEDPOINT LIMITED - 1984-07-17
129 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
14,371 GBP2017-02-28
Officer
1998-03-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
147
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
148
Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 2005-06-28
IIF 87 - Director → ME
149
STUNNING VENTURES GLOBAL LTD - 2013-03-13
Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,753 GBP2016-09-30
Officer
2014-07-18 ~ 2017-12-01
IIF 134 - Director → ME
150
Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
-876,334 GBP2024-03-31
Officer
2014-04-04 ~ 2018-08-01
IIF 139 - Director → ME
151
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-01-25 ~ 2025-04-05
IIF 116 - LLP Member → ME
152
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
153
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 47 - Director → ME
154
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 172 - LLP Member → ME
155
THE FARRIERS (KILN LANE) RESIDENTS ASSOCIATION LIMITED
02328465 27 Water Royd Crescent, Mirfield, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 177 - Secretary → ME
156
THE FILM DEVELOPMENT COMPANY LIMITED
08168083 129 Finchley Road, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
71,953 GBP2015-08-31
Officer
2013-11-04 ~ 2018-08-16
IIF 3 - Director → ME
157
3 Senior Avenue, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
66,000 GBP2024-02-28
Officer
2022-02-08 ~ 2022-06-30
IIF 147 - Director → ME
Person with significant control
2022-02-08 ~ 2022-12-22
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
158
THREE TALL CRANES LIMITED
- now 08069113HANZI HERO LIMITED - 2013-04-26
Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
1,086 GBP2020-05-31
Officer
2016-04-01 ~ dissolved
IIF 68 - Director → ME
159
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-20 ~ dissolved
IIF 113 - LLP Member → ME
160
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- now 11757515 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-07-12 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
129 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 62 - Director → ME
162
6 Park Circus Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-01-21 ~ now
IIF 80 - Director → ME
163
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1993-05-20 ~ 1999-11-16
IIF 95 - Director → ME
164
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 2000-01-06
IIF 97 - Director → ME
165
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1993-08-31 ~ 2001-01-30
IIF 98 - Director → ME
166
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (8 parents)
Equity (Company account)
-152,552 GBP2024-12-31
Officer
2014-05-16 ~ 2019-06-05
IIF 36 - Director → ME
167
62 Templemere, Weybridge, Surrey
Active Corporate (8 parents)
Equity (Company account)
383,605 GBP2022-09-30
Officer
2015-04-02 ~ 2019-07-28
IIF 124 - Director → ME
168
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors as a member of a firm → OE
IIF 221 - Ownership of shares – 75% or more → OE
169
VICARAGE PLACE MANAGEMENT COMPANY LIMITED
05692226 129 Finchley Road, London, Nw3 6hy, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 83 - Director → ME
170
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 84 - Director → ME
171
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 82 - Director → ME
172
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
22,996 GBP2018-08-31
Officer
2013-10-01 ~ 2019-05-02
IIF 69 - Director → ME
173
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
116,661 GBP2024-01-31
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors as a member of a firm → OE
IIF 240 - Right to appoint or remove directors → OE
2019-08-27 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
174
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-05-03 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
175
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 122 - Director → ME
176
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-05-03 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
177
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
178
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ dissolved
IIF 109 - Director → ME
179
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,629 GBP2021-05-31
Officer
2014-03-03 ~ 2019-06-26
IIF 129 - Director → ME
180
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED - 2010-04-11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 64 - Director → ME
181
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
182
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED
- now 02435996GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
Active Corporate (34 parents)
Equity (Company account)
-2,036 GBP2024-12-31
Officer
1997-03-21 ~ 1997-06-06
IIF 180 - Secretary → ME
183
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 79 - Director → ME