1
3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2003-07-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolvedIIF 12 - director → ME
3
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
~ dissolvedIIF 5 - director → ME
4
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
~ dissolvedIIF 2 - director → ME
5
131 Edgware Road, LondonDissolved corporate (3 parents)
Officer
1993-02-22 ~ dissolvedIIF 1 - director → ME
6
PRIMARY INDUSTRIAL MIDLANDS PROPERTIES LLP - 2021-01-28
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandCorporate (2 parents)
Profit/Loss (Company account)
250,601 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-11 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2021-01-11 ~ nowIIF 46 - Has significant influence or control → OE
7
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-04-27 ~ dissolvedIIF 7 - director → ME
8
MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolvedIIF 14 - director → ME
10
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1991-10-18 ~ dissolvedIIF 15 - director → ME
11
Grove House 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ nowIIF 18 - director → ME
12
114a Cromwell Road, Kensington, London, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
20,137 GBP2022-03-31
Officer
2017-10-03 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 39 - Has significant influence or control → OE
13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
17,818 GBP2020-03-31
Officer
2007-12-13 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
14
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ dissolvedIIF 9 - director → ME
15
3rd Floor 114a Cromwell Road, London, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
30,926 GBP2024-03-31
Officer
2001-06-15 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
16
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Fixed Assets (Company account)
10,080 GBP2020-03-31
Officer
2003-11-28 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
17
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandCorporate (6 parents)
Current Assets (Company account)
13,141 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 31 - llp-designated-member → ME
18
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-667,814 GBP2020-03-31
Officer
2002-09-16 ~ nowIIF 13 - director → ME
19
3rd Floor 114a Cromwell Road, London, EnglandCorporate (2 parents)
Current Assets (Company account)
80,973 GBP2024-03-31
Officer
2007-11-22 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Summit House, 12 Red Lion Square, LondonDissolved corporate (5 parents)
Officer
2003-07-10 ~ dissolvedIIF 20 - director → ME
21
Africa House, 70 Kingsway, London, United KingdomDissolved corporate (5 parents)
Officer
2003-07-10 ~ dissolvedIIF 16 - director → ME
22
Africa House, 70 Kingsway, London, United KingdomDissolved corporate (4 parents)
Officer
2003-07-10 ~ dissolvedIIF 17 - director → ME
23
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolvedIIF 6 - director → ME