1
25 Balham High Road, Balham High Road, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
2
Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolvedIIF 153 - Director → ME
3
843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 223 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
4
110 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-19,065 GBP2024-02-28
Officer
2017-02-15 ~ nowIIF 276 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 303 - Has significant influence or control → OE
5
21 Queen Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,680 GBP2022-09-29
Officer
2020-08-07 ~ nowIIF 69 - Director → ME
6
21 Queen Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-229,821 GBP2022-09-29
Officer
2020-08-07 ~ nowIIF 70 - Director → ME
7
124 City Road London City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
458,418 GBP2024-03-31
Officer
2019-11-22 ~ nowIIF 13 - Director → ME
8
226 South Road, South Ockendon, EnglandActive Corporate (1 parent)
Equity (Company account)
-177,629 GBP2024-04-30
Officer
2008-04-25 ~ nowIIF 78 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
9
Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolvedIIF 154 - Director → ME
10
APAT LPPL LIMITED - 2013-05-16
4 Church Hill Road, Hooe, Plymouth, DevonDissolved Corporate (4 parents)
Officer
2013-04-18 ~ dissolvedIIF 9 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolvedIIF 202 - Director → ME
Person with significant control
2023-08-11 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
12
217-219 High Street, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 144 - Director → ME
13
JMJ ENERGY LIMITED - 2010-10-03
140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 143 - Director → ME
14
18 Thirleby Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,941 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 87 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 137 - Director → ME
2021-02-25 ~ dissolvedIIF 213 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
16
25 Balham High Road, London, EnglandActive Corporate (4 parents)
Officer
2023-10-23 ~ nowIIF 240 - Director → ME
17
25 Balham High Road, LondonActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2007-01-05 ~ nowIIF 10 - Director → ME
18
58 Marchmont Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,685 GBP2024-12-31
Officer
2024-05-20 ~ nowIIF 174 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
20
57 New Walk, LeicesterActive Corporate (2 parents)
Equity (Company account)
61,960 GBP2024-04-30
Officer
2003-10-08 ~ nowIIF 89 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
21
118 Stanstead Road, Caterham, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
22
118 Stanstead Road, Caterham, SurreyActive Corporate (2 parents)
Equity (Company account)
260,451 GBP2024-04-30
Officer
2013-04-26 ~ nowIIF 96 - Director → ME
2013-04-26 ~ nowIIF 206 - Secretary → ME
Person with significant control
2016-04-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
23
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,603 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 279 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,197 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 284 - Director → ME
25
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,043 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 285 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
26
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
419 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 281 - Director → ME
27
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,002 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 280 - Director → ME
28
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 162 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
29
County House, St. Marys Street, WorcesterDissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolvedIIF 92 - Director → ME
2009-09-25 ~ dissolvedIIF 105 - Secretary → ME
30
163 Herne Hiil, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,967 GBP2019-02-28
Officer
2015-02-25 ~ nowIIF 210 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chempney Myers Ltd, 55, Grove House, Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-07-27 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
32
17 Five Acres, CrawleyDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2021-11-30
Officer
2018-07-21 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-07-21 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Has significant influence or control as a member of a firm → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Has significant influence or control as a member of a firm → OE
33
4 Dairy Mews, 84 Holywell Road, Watford, HertfordshireActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2018-05-10 ~ nowIIF 15 - Director → ME
34
37 Buckingham Gardens, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2016-06-02 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
35
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 170 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
36
25 Balham High Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-12-09 ~ nowIIF 245 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
37
EXCLUSIVE HOMES WORLDWIDE LTD - 2004-08-03
EXCLUSIVE RENTALS LTD. - 2000-11-01
EXCLUSIVE HOMES (RENTALS) LIMITED - 1999-02-18
25 Balham High Road, Balham, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,350,733 GBP2024-03-31
Officer
1997-01-27 ~ nowIIF 242 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
38
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 172 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
39
19 Leyden Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 175 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
40
80 80 West Avenue, Pinner, London, Middlesex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,670 GBP2024-01-31
Officer
2018-05-10 ~ nowIIF 72 - Director → ME
41
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 164 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
42
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-27 ~ nowIIF 167 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
43
34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 149 - Director → ME
44
34 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolvedIIF 147 - Director → ME
45
IFORCE SECURITY LTD - 2009-02-18
BOSS SECURITY SOLUTIONS LTD - 2008-03-06
COMSIS LIMITED - 2007-01-23
34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 151 - Director → ME
46
I FORCE TECHNOLOGIES LTD - 2010-04-08
SANCHE TECHNOLOGIES LIMITED - 2008-07-28
SANCHE LIMITED - 2005-01-14
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Officer
2004-11-01 ~ nowIIF 148 - Director → ME
2004-11-01 ~ nowIIF 217 - Secretary → ME
47
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
535,154 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 121 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 171 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
49
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
476,907 GBP2024-04-30
Officer
2015-04-24 ~ nowIIF 291 - Director → ME
IIF 222 - Director → ME
50
MILLS NUTRIENTS UK LTD - 2021-04-26
DNAMILLS LTD - 2017-07-11
Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
775,539 GBP2023-11-30
Officer
2014-09-23 ~ nowIIF 112 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolvedIIF 113 - Director → ME
52
21 Queen Street, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Equity (Company account)
13,392 GBP2022-10-30
Officer
2017-05-31 ~ nowIIF 81 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
53
N.s. Amin & Co, 334 - 336, Goswell Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,293 GBP2016-11-30
Officer
2011-07-27 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2017-05-27 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE
54
14 Plough Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,954 GBP2023-07-31
Officer
2024-01-15 ~ nowIIF 68 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
55
2 Morville Croft, Bilston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-09 ~ nowIIF 83 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
56
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,249 GBP2024-12-31
Person with significant control
2024-03-03 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
57
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-17 ~ nowIIF 169 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
58
925 Finchley Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
110 Carlton Avenue East, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 197 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 120 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 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
62
163 Herne Hiil, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolvedIIF 133 - Director → ME
2015-02-25 ~ dissolvedIIF 211 - Secretary → ME
63
110 Carlton Avenue East, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
464,838 GBP2024-01-31
Officer
2010-05-14 ~ nowIIF 198 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
4 Spencer Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolvedIIF 111 - Director → ME
65
Unit 8 Genesis Business Park, Rainsford Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,922,020 GBP2023-10-31
Officer
2009-10-26 ~ nowIIF 115 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
66
37 Buckingham Gardens, Edgware, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 176 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
67
NSK PROPERTY SERVICES LIMITED - 2020-03-12
WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
WAVEL UK LIMITED - 2005-05-05
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,683 GBP2023-12-30
Officer
2002-12-02 ~ nowIIF 142 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
68
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 277 - Director → ME
69
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 275 - Director → ME
70
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 282 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
71
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 278 - Director → ME
72
110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 283 - Director → ME
73
4 Chelwood Gardens, Bilston, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
74
188 Carlton Avenue East, Wembley, MiddlsexDissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolvedIIF 22 - Director → ME
75
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 163 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
76
Unit 8 Rainsford Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,497,214 GBP2024-04-30
Officer
1997-04-16 ~ nowIIF 116 - Director → ME
77
1 Hook Hill Park, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-171,229 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 244 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-912 GBP2023-12-30
Officer
2020-12-23 ~ nowIIF 292 - Director → ME
IIF 221 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 288 - Right to appoint or remove directors → OE
IIF 311 - Right to appoint or remove directors → OE
79
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,434,508 GBP2024-04-05
Officer
2021-02-18 ~ nowIIF 290 - LLP Designated Member → ME
IIF 219 - LLP Designated Member → ME
Person with significant control
2021-02-18 ~ nowIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Right to surplus assets - More than 25% but not more than 50% → OE
80
110 Carlton Avenue East, Wembley, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-31,653 GBP2024-04-30
Officer
2015-04-28 ~ nowIIF 199 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 310 - Ownership of shares – 75% or more → OE
81
The Anchor, 165 Lewisham Road, LondonDissolved Corporate (2 parents)
Officer
1996-06-12 ~ dissolvedIIF 94 - Director → ME
82
652 Copper Building Lake Shore Drive, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
3,054 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 86 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 191 - Has significant influence or control → OE
IIF 191 - Has significant influence or control over the trustees of a trust → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
83
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
46,046 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
84
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
85
C/o Eda Professional Services Ltd Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 241 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
S R SUBWAY LIMITED - 2012-05-01
21 Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
77,402 GBP2024-02-29
Officer
2012-02-17 ~ nowIIF 274 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
87
1466 Greenford Road, Greenford, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
164,753 GBP2016-03-31
Officer
2013-04-01 ~ dissolvedIIF 152 - Director → ME
88
Falcon House, Deer Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-01-28 ~ dissolvedIIF 76 - Director → ME
89
4 Chelwood Gardens, Bilston, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 82 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
90
18 Thirleby Road, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
60 Shannon Drive, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
92
2 Morville Croft, Bilston, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 156 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
93
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,744 GBP2024-10-31
Officer
2019-01-04 ~ nowIIF 218 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
94
C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
180 GBP2023-01-31
Officer
2018-01-24 ~ dissolvedIIF 204 - Director → ME
2018-01-24 ~ dissolvedIIF 209 - Secretary → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
95
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (12 parents, 20 offsprings)
Officer
2025-01-01 ~ nowIIF 48 - Director → ME
96
110 Carlton Avenue East, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
32,322 GBP2024-09-30
Officer
2013-09-30 ~ nowIIF 196 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 309 - Ownership of shares – 75% or more → OE
97
27 Hillfield Avenue, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 19 - Director → ME
2017-06-28 ~ dissolvedIIF 216 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
98
27 Hillfield Avenue, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolvedIIF 21 - Director → ME
99
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2024-06-27 ~ nowIIF 161 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
100
12 Bridge Close, Teddington, MiddlesexDissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolvedIIF 146 - Director → ME
101
Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolvedIIF 145 - Director → ME
102
19 Gerard Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
57 GBP2024-12-31
Officer
1997-12-11 ~ nowIIF 90 - Director → ME
IIF 23 - Director → ME
1997-12-11 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
103
JAAI LTD - 2014-03-21
165 Lewisham Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103,689 GBP2023-12-31
Officer
2013-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
104
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 124 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
105
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 20 - Director → ME
2020-06-02 ~ dissolvedIIF 214 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
106
STRATO HEALTH & FITNESS LTD - 2016-11-14
47 Mill Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
785 GBP2024-02-29
Officer
2016-08-15 ~ nowIIF 157 - Director → ME
2016-08-15 ~ nowIIF 212 - Secretary → ME
Person with significant control
2016-08-15 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
107
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Person with significant control
2024-03-03 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
108
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Equity (Company account)
387,603 GBP2018-03-31
Officer
2010-06-14 ~ dissolvedIIF 294 - Director → ME
2010-07-23 ~ dissolvedIIF 220 - Director → ME
2010-08-01 ~ dissolvedIIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
1266 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 177 - Director → ME
110
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 159 - Director → ME
111
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 165 - Director → ME
112
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 168 - Director → ME
113
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 160 - Director → ME
114
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ nowIIF 173 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
115
BUZZY'S HAIR BOUTIQUE LIMITED - 2018-03-08
18 Thirleby Road, Edgware, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-05 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Right to appoint or remove directors → OE
116
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
16,130 GBP2018-11-30
Officer
2011-12-08 ~ nowIIF 138 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
15,366 GBP2024-02-29
Officer
2017-04-28 ~ nowIIF 7 - Director → ME
118
21 Queen Street, Salisbury, Wiltshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-99,688 GBP2022-10-30
Officer
2015-09-14 ~ nowIIF 71 - Director → ME
2015-09-14 ~ nowIIF 215 - Secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
119
276 Preston Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2004-06-15 ~ dissolvedIIF 139 - Director → ME
120
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 166 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE