1
Monkville House, Monkville Avenue, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-01-05 ~ dissolvedIIF 6 - Director → ME
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolvedIIF 21 - Director → ME
3
56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Honeypot House, 56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Honeypot House, 56a Crewys Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-18,167 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ nowIIF 35 - Director → ME
6
LOUDWATER MANAGEMENT LIMITED - 2023-01-20
Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,878,372 GBP2024-09-30
Officer
2010-05-24 ~ nowIIF 1 - Director → ME
7
56a Crewys Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,571,252 GBP2024-09-30
Officer
2010-10-25 ~ nowIIF 4 - Director → ME
8
169-171 Golders Green Rd, LondonActive Corporate (4 parents)
Person with significant control
2016-05-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Argyle Way, Stevenage, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,010 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 12 - Director → ME
10
KATFORT LIMITED - 2020-02-10
Honeypot House, 56a Crewys Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-11 ~ nowIIF 24 - Director → ME
11
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,460 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 5 - Director → ME
12
Honeypot House 56a Crewys Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,265,381 GBP2024-09-30
Officer
2012-07-13 ~ nowIIF 32 - Director → ME
13
6 Argyle Way, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
834,159 GBP2023-12-31
Officer
2012-09-27 ~ nowIIF 14 - Director → ME
14
56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 2 - Director → ME
15
56a Crewys Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
130 GBP2024-09-30
Officer
2017-04-24 ~ nowIIF 17 - Director → ME
16
Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)
Officer
2011-09-07 ~ nowIIF 10 - Director → ME
17
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 20 - Director → ME
18
Honeypot House, 56a Crewys Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,385,655 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ nowIIF 36 - Director → ME
19
Honeypot House, 56a Crewys Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
42,934,435 GBP2024-09-30
Officer
1992-11-02 ~ nowIIF 33 - Director → ME
21
56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
1998-07-30 ~ dissolvedIIF 27 - Director → ME
22
Honeypot House, 56a Crewys Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 7 - Director → ME
23
56a Crewys Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
56a Crewys Road, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ nowIIF 22 - Director → ME
25
56a Crewys Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
174,467 GBP2020-02-29
Officer
2017-02-17 ~ nowIIF 19 - Director → ME
26
56a Crewys Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,721 GBP2024-06-30
Officer
2021-03-05 ~ nowIIF 11 - Director → ME
27
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
286,322 GBP2023-12-31
Officer
2010-07-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
56a Crewys Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 3 - Director → ME
29
Honeypot House, 56a Crewys Road, LondonDissolved Corporate (1 parent)
Officer
2000-06-10 ~ dissolvedIIF 34 - Director → ME
30
CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED - 2021-03-21
56a Crewys Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ nowIIF 28 - Director → ME
31
56a Crewys Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ nowIIF 15 - Director → ME
32
56a Crewys Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ nowIIF 13 - Director → ME
33
56a Crewys Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-06 ~ nowIIF 16 - Director → ME