1
BELL ACCOUNTING SERVICES LIMITED
- now 04780817BELL PAYROLL SERVICES LTD
- 2004-11-15
04780817 2 Hayfield Close, Flitton, Bedford, England
Dissolved Corporate (7 parents)
Equity (Company account)
-75 GBP2023-03-31
Officer
2003-06-20 ~ dissolved
IIF 5 - Director → ME
2
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
287,285 GBP2024-04-30
Officer
2007-12-10 ~ now
IIF 1 - Director → ME
2007-12-10 ~ 2022-08-18
IIF 31 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 32 - Has significant influence or control → OE
3
2 Hayfield Close, Flitton, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-01 ~ dissolved
IIF 28 - Director → ME
4
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,200 GBP2018-09-30
Officer
1994-03-25 ~ 1994-09-01
IIF 8 - Director → ME
5
120 High Street, Edgware, Middlesex
Active Corporate (9 parents)
Officer
1992-03-03 ~ 1994-09-01
IIF 37 - Director → ME
6
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
1992-03-03 ~ 1992-03-31
IIF 40 - Director → ME
7
120 High Street, Edgware, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,924,511 GBP2024-09-30
Officer
1994-03-25 ~ 1994-09-01
IIF 21 - Director → ME
8
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
74,964 GBP2024-09-30
Officer
1995-09-12 ~ 2001-08-31
IIF 10 - Director → ME
9
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 17 - Director → ME
10
ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
03086919 Collinson Hall, 9/11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
96,123 GBP2025-03-24
Officer
2007-07-11 ~ 2008-04-09
IIF 9 - Director → ME
2010-03-18 ~ 2011-04-23
IIF 12 - Director → ME
11
FRANKLYN INVESTMENTS LIMITED - now
GOLDLOCK INVESTMENTS LTD
- 2006-01-11
03701173 20 Crown Passage, Pall Mall, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
1999-01-29 ~ 2002-08-07
IIF 24 - Director → ME
12
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-12-08 ~ 1994-09-01
IIF 18 - Director → ME
13
JEFFREY MANAGEMENT LIMITED
- now 02634071SURFBOND LIMITED - 1991-10-28
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
3,650 GBP2024-09-30
Officer
1994-03-16 ~ 1994-09-01
IIF 20 - Director → ME
1996-01-18 ~ 2001-01-18
IIF 35 - Secretary → ME
14
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
-2,589,726 GBP2024-09-30
Officer
1994-03-25 ~ 1994-09-01
IIF 11 - Director → ME
15
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 3 - Director → ME
16
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 2 - Director → ME
17
OLDCOURT PROPERTY INVESTMENTS LIMITED
00685393 7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 22 - Director → ME
18
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
393,241 GBP2024-09-30
Officer
1994-03-25 ~ 1994-09-01
IIF 19 - Director → ME
19
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 16 - Director → ME
20
843 Finchley Road, London
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-484 GBP2020-09-01 ~ 2021-08-31
Officer
1999-08-02 ~ 2000-07-11
IIF 30 - Secretary → ME
21
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
1992-03-03 ~ 1992-03-31
IIF 38 - Director → ME
22
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
456,280 GBP2024-12-31
Officer
2016-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-48,545 GBP2016-12-31
Officer
2010-06-02 ~ 2017-11-06
IIF 13 - Director → ME
2010-06-02 ~ 2017-11-06
IIF 36 - Secretary → ME
24
7010, 1st Floor 44-46 Whitfield Street, London
Dissolved Corporate (7 parents)
Officer
1993-11-24 ~ 1999-11-10
IIF 4 - Director → ME
25
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
1992-03-03 ~ 1992-03-31
IIF 39 - Director → ME
26
123 Green Lane, Morden, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2010-04-23 ~ 2017-05-31
IIF 14 - Director → ME
27
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1994-09-01
IIF 7 - Director → ME
28
TOTAL ACCOUNTING SERVICES (UK) LTD
07146940 2 Hayfield Close, Flitton, Bedford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-75 GBP2022-06-30
Officer
2010-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
W. D. KING PENSION FUND NOMINEES LIMITED
02794820 120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
1993-03-01 ~ 2001-08-31
IIF 25 - Director → ME
30
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
6,408,842 GBP2024-09-30
Officer
1997-11-12 ~ 1998-11-18
IIF 23 - Director → ME
1993-12-08 ~ 1994-09-01
IIF 15 - Director → ME
1997-03-25 ~ 2001-01-18
IIF 29 - Secretary → ME
31
WESTLANDS MANAGEMENT COMPANY LIMITED
10499592 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2024-02-20 ~ now
IIF 26 - Director → ME