1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2005-10-05 ~ 2017-09-30IIF 18 - Secretary → ME
2
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,572 GBP2023-12-31
Person with significant control
2016-06-27 ~ 2020-12-11IIF 34 - Has significant influence or control → OE
3
1-2 Craven Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-08 ~ 2018-12-01IIF 8 - Director → ME
Person with significant control
2017-05-08 ~ 2018-12-01IIF 28 - Ownership of shares – 75% or more → OE
4
FORTRESS TAX SERVICES LIMITED - 2018-07-09
6 Wareham Drive, Leighton, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
250 GBP2021-10-31
Person with significant control
2018-08-01 ~ 2019-10-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORTRESS MANAGEMENT SERVICES LIMITED - 2015-03-10
31 Cooperfields, Luddendenfoot, Halifax, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
35,061 GBP2023-10-31
Officer
2015-12-09 ~ 2019-12-09IIF 7 - Director → ME
6
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-672,930 GBP2024-12-31
Officer
2020-01-21 ~ 2021-11-03IIF 11 - Director → ME
7
ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
BARONSCOURT (UK) LIMITED - 2013-06-25
1-2 Craven Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,296,365 GBP2023-12-31
Officer
2006-11-03 ~ 2010-12-31IIF 36 - Secretary → ME
8
00 ACCOUNTANCY LIMITED - 2015-07-23
Johnsons Chartered Accountants, 1-2, Craven Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-326,274 GBP2023-12-31
Officer
2015-07-20 ~ 2019-02-12IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
1-2 Craven Road, London, EnglandActive Corporate (2 parents, 29 offsprings)
Equity (Company account)
3,128,932 GBP2023-12-31
Officer
1992-10-01 ~ 2020-04-20IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16IIF 31 - Has significant influence or control → OE
10
I.T. POWER (SEARCH) LIMITED - 1998-01-12
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-12,564,000 GBP2023-12-31
Officer
2000-10-01 ~ 2002-03-27IIF 37 - Secretary → ME
11
1-2 Craven Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-154 USD2017-12-31
Officer
2016-12-15 ~ 2017-10-11IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ 2017-03-30IIF 26 - Ownership of shares – 75% or more → OE
12
1-2 Craven Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Person with significant control
2017-11-17 ~ 2018-12-01IIF 27 - Ownership of shares – 75% or more → OE
13
ONKARD LOYALTY LTD - 2019-02-25
1-2 Craven Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
842,398 GBP2023-12-31
Person with significant control
2017-11-13 ~ 2018-08-31IIF 25 - Ownership of shares – 75% or more → OE
14
7 Bell Yard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,081 GBP2023-12-31
Person with significant control
2020-09-18 ~ 2020-12-11IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
IIBIT EDUCATION PRODUCTS LIMITED - 2006-11-15
1-2 Craven Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-360 GBP2017-10-31
Officer
1991-05-21 ~ 1996-07-16IIF 4 - Director → ME
16
SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,439,490 GBP2023-06-30
Officer
2009-04-16 ~ 2011-04-15IIF 38 - Secretary → ME
17
2nd Floor, 109 Uxbridge Road, LondonDissolved Corporate (2 parents)
Officer
1994-04-18 ~ 1994-09-13IIF 6 - Director → ME
18
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1995-10-24 ~ 2001-10-02IIF 3 - Director → ME
1995-10-24 ~ 2001-10-02IIF 22 - Secretary → ME
19
Tarka, The Ham, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,920 GBP2023-09-30
Officer
1994-11-01 ~ 1995-08-31IIF 17 - Secretary → ME