1
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
65,516 GBP2024-03-31
Officer
2017-12-01 ~ nowIIF 5 - Secretary → ME
2
Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2016-08-15 ~ nowIIF 14 - Secretary → ME
3
8 Tennysons Ridge, Haslemere, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2014-06-13 ~ nowIIF 61 - Director → ME
4
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 33 - Secretary → ME
5
REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
15,947 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 18 - Secretary → ME
6
GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
UNISWAP LIMITED - 2021-02-10
Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-849 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 34 - Secretary → ME
7
Crown House, North Circular Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-08 ~ nowIIF 11 - Secretary → ME
8
Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,041,017 GBP2024-03-31
Officer
2015-01-14 ~ nowIIF 27 - Secretary → ME
9
LUCA REAL ESTATES LTD - 2022-05-25
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,708 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 46 - Secretary → ME
10
Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,788,801 GBP2024-03-31
Officer
2015-01-14 ~ nowIIF 39 - Secretary → ME
11
I AM READY LIMITED - 2021-07-08
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
33,563 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 28 - Secretary → ME
12
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-948,260 GBP2021-03-31
Officer
2016-11-08 ~ nowIIF 1 - Secretary → ME
13
STYLISH FASHIONISTAS LIMITED - 2021-02-27
Crown Hose, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,784 GBP2023-07-31
Officer
2021-02-25 ~ nowIIF 4 - Secretary → ME
14
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, LondonDissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolvedIIF 35 - Secretary → ME
15
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,089 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 19 - Secretary → ME
16
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
403,298 GBP2024-03-31
Officer
2016-11-08 ~ nowIIF 43 - Secretary → ME
17
Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-01-20 ~ nowIIF 12 - Secretary → ME
18
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
881 GBP2024-03-31
Officer
2017-12-01 ~ nowIIF 6 - Secretary → ME
19
Crown House, North Circular Road, LondonDissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolvedIIF 51 - Secretary → ME
20
COURTYARD ESTATES LIMITED - 2018-06-11
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,052 GBP2024-03-31
Officer
2018-04-30 ~ nowIIF 41 - Secretary → ME
21
Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2017-01-20 ~ nowIIF 13 - Secretary → ME
22
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,068 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 45 - Secretary → ME
23
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,212 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 16 - Secretary → ME
24
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 26 - Secretary → ME
25
Stirling House Sunderland Quay, Culpeper Close, Rochester, EnglandDissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
Crown House, North Circular Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,400 GBP2021-03-31
Officer
2018-07-05 ~ dissolvedIIF 38 - Secretary → ME
27
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 42 - Secretary → ME
28
Unitum House The Chase, John Tate Road, Hertford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-313 GBP2017-06-30
Officer
2011-06-28 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
29
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 25 - Secretary → ME
30
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
974,764 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 30 - Secretary → ME
31
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 32 - Secretary → ME
32
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 22 - Secretary → ME
33
ENTERLINK INVESTMENTS LTD - 2024-05-11
Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 29 - Secretary → ME
34
Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-15,940 GBP2024-05-31
Officer
2020-12-08 ~ nowIIF 47 - Secretary → ME
35
Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
192,780 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 48 - Secretary → ME
36
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,120,352 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 36 - Secretary → ME
37
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-12-01 ~ nowIIF 7 - Secretary → ME
38
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 17 - Secretary → ME
39
Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-349 GBP2024-03-31
Officer
2018-04-30 ~ nowIIF 23 - Secretary → ME
40
ENTERLINK PROPERTIES LTD - 2022-05-25
Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
25,704 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 21 - Secretary → ME