1
Ivy House, 3a Hendon Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,004 GBP2024-03-31
Officer
2008-05-14 ~ now
IIF 23 - Director → ME
2008-05-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
AYRE PROPERTIES (SCOTLAND) LIMITED
SC654439 179a Dalrymple Street, Greenock, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,113 GBP2024-12-31
Officer
2020-05-21 ~ now
IIF 7 - Director → ME
3
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,791 GBP2024-12-31
Officer
2020-05-21 ~ now
IIF 42 - Director → ME
4
TRUMAN EURO FINANCE LIMITED - 2015-06-01
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,755,409 GBP2024-05-31
Officer
2016-05-03 ~ 2023-04-05
IIF 34 - Director → ME
5
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-12 ~ now
IIF 49 - Director → ME
Person with significant control
2018-01-12 ~ 2018-02-02
IIF 47 - Has significant influence or control → OE
6
CASTLE GREEN KENDAL LIMITED
- now 00831990EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,863,836 GBP2024-06-30
Officer
2018-09-14 ~ now
IIF 6 - Director → ME
7
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (8 parents)
Officer
2020-05-22 ~ 2020-12-09
IIF 25 - Director → ME
8
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-238 GBP2024-09-30
Officer
2018-08-28 ~ 2025-02-26
IIF 41 - Director → ME
9
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2020-05-22 ~ dissolved
IIF 36 - Director → ME
10
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,125,874 GBP2024-12-31
Officer
2016-05-03 ~ now
IIF 9 - Director → ME
11
CRESTHURRY LIMITED - 1991-05-23
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
4,184 GBP2023-12-31
Officer
2020-05-22 ~ dissolved
IIF 26 - Director → ME
12
EUROWORLD TRAVEL (UK) LIMITED - 2000-01-13
Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-40,990 GBP2024-05-31
Officer
2002-03-25 ~ 2010-03-12
IIF 56 - Secretary → ME
13
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-462,051 GBP2024-12-31
Officer
2020-05-22 ~ now
IIF 14 - Director → ME
14
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
287,144 GBP2021-04-30
Officer
2000-04-18 ~ 2001-12-03
IIF 46 - Director → ME
2020-05-22 ~ 2020-11-06
IIF 32 - Director → ME
15
FINBAR INVESTMENTS LIMITED
- 2014-03-28
03252441 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ dissolved
IIF 45 - Director → ME
16
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-30
Officer
2017-05-16 ~ now
IIF 51 - Director → ME
17
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Profit/Loss (Company account)
-40,585 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-28 ~ now
IIF 16 - Director → ME
18
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
- now 06554854SWISSGEN (UK) LIMITED - 2012-07-06
PETALBLUE LIMITED - 2009-06-29
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,030,377 GBP2024-04-30
Officer
2017-02-02 ~ now
IIF 4 - Director → ME
19
FRANK TRUMAN (SCOTLAND) LIMITED
SC764525 1/1 227 West George Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,567 GBP2024-12-31
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
20
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (11 parents, 58 offsprings)
Profit/Loss (Company account)
979,657 GBP2023-01-01 ~ 2023-12-31
Officer
2016-10-03 ~ now
IIF 13 - Director → ME
21
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2020-06-25 ~ 2024-07-31
IIF 54 - Director → ME
22
3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,395,878 GBP2024-12-31
Officer
2018-08-15 ~ now
IIF 55 - Director → ME
23
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-249,233 GBP2024-12-31
Officer
2020-04-16 ~ now
IIF 19 - Director → ME
24
3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,741,246 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 50 - Director → ME
25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2020-05-22 ~ dissolved
IIF 35 - Director → ME
26
INSPIRED INVESTING LIMITED - now
LOANLINE (UK) LIMITED
- 2022-03-23
04361057AMORPHOUS RECORDS (UK) LTD - 2002-03-01
Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-615,003 GBP2024-06-30
Officer
2002-03-03 ~ 2010-03-12
IIF 59 - Secretary → ME
27
GOLDHIRE SERVICES LIMITED
- 2018-09-17
11427380 Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-421,864 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-21 ~ now
IIF 53 - Director → ME
28
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,513 GBP2024-12-31
Officer
2000-11-01 ~ now
IIF 44 - Director → ME
29
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-22 ~ 2024-07-31
IIF 29 - Director → ME
30
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
35,069 GBP2024-09-30
Officer
2018-08-21 ~ now
IIF 15 - Director → ME
31
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,549 GBP2024-09-30
Officer
2018-08-28 ~ now
IIF 17 - Director → ME
32
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-06-21 ~ dissolved
IIF 38 - Director → ME
33
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
SC654666 Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,190 GBP2024-12-31
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
34
NORTH BANK (MANAGEMENT) LIMITED
03026718 12 North Bank, London, England
Active Corporate (23 parents)
Equity (Company account)
15,016 GBP2024-12-31
Officer
1999-02-05 ~ now
IIF 43 - Director → ME
1999-02-05 ~ now
IIF 57 - Secretary → ME
35
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
4,344 GBP2024-06-30
Officer
2020-05-22 ~ now
IIF 10 - Director → ME
36
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolved
IIF 39 - Director → ME
37
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204,713 GBP2024-09-30
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
38
Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ dissolved
IIF 24 - Director → ME
39
SIERRA HIGHLANDS LTD - now
30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-16 ~ 2020-06-09
IIF 37 - Director → ME
40
SPORTS ENTERTAINMENT INTERNATIONAL LIMITED
06918416 Richmond Bridge House, 419 Richmond Road, Twickenham
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ 2010-03-12
IIF 58 - Secretary → ME
41
Kirkland House, Peterborough Road, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
-87,105 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 22 - Director → ME
42
TAJ SECURITIES COMPANY NUMBER TWO LIMITED
10783861 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-23 ~ now
IIF 52 - Director → ME
43
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-05 ~ now
IIF 20 - Director → ME
44
THE ANGEL HOTEL CHIPPENHAM LIMITED
02938502 C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,885,839 GBP2024-12-31
Officer
2015-05-14 ~ now
IIF 12 - Director → ME
45
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
122,518 GBP2024-12-31
Officer
2020-05-22 ~ 2020-10-07
IIF 30 - Director → ME
46
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-217,297 GBP2024-12-31
Officer
2018-01-04 ~ now
IIF 21 - Director → ME
47
1 Doughty Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
166,504 USD2023-12-31
Officer
2020-05-22 ~ 2020-06-15
IIF 33 - Director → ME
48
Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
49
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-22 ~ now
IIF 18 - Director → ME
50
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (11 parents)
Officer
2020-05-22 ~ now
IIF 5 - Director → ME
51
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
-1,243,003 GBP2024-06-30
Officer
2020-05-22 ~ now
IIF 8 - Director → ME
52
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Officer
2016-05-03 ~ 2024-07-31
IIF 31 - Director → ME
53
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2020-05-22 ~ 2024-07-31
IIF 28 - Director → ME
54
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
4,782 GBP2019-12-31
Officer
2020-05-22 ~ 2021-05-13
IIF 27 - Director → ME
55
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-14 ~ dissolved
IIF 40 - Director → ME