1
12 Corri Avenue, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
183,125 GBP2024-03-31
Officer
~ 2023-03-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-12-31
IIF 25 - Secretary → ME
3
17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CARNARVON HOTEL LIMITED - 1976-12-31
17 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
2011-09-12 ~ now
IIF 28 - Secretary → ME
5
ELIZABETH COURT MANAGEMENT CO. (SOUTHGATE) LIMITED
02507631 9 Leys Gardens, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
HI-QU HEALTHCARE SOLUTIONS LIMITED
- now 06417121AVITALO HEALTHCARE SOLUTIONS LIMITED
- 2010-07-16
06417121 9 Leys Gardens, Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
4,551 GBP2017-09-30
Officer
2007-11-05 ~ dissolved
IIF 20 - Secretary → ME
7
10-11 Greenland Place, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 16 - Secretary → ME
8
Langley House, Park Road, East Finchley London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
1994-06-01 ~ 1998-01-31
IIF 14 - Director → ME
1994-06-01 ~ 1998-01-31
IIF 27 - Secretary → ME
9
9 Leys Gardens Cockfosters, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,827 GBP2024-03-31
Officer
2002-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Frp Advisory Llp, 7th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-06-01 ~ dissolved
IIF 23 - Secretary → ME
11
PHARAOH MOTHER AND BABY UNIT LIMITED
06416858 Langley House, Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 17 - Secretary → ME
12
PHARAOH PROPERTY SERVICES LIMITED
06631958 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2011-10-18
IIF 21 - Secretary → ME
13
9 Leys Gardens, Cockfosters, Herts, Barnet, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
524,358 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
9 Leys Gardens, Cockfosters, Barnet, Herts
Active Corporate (2 parents)
Equity (Company account)
-558 GBP2024-03-31
Officer
2011-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUANTUM HOTELS HOLDINGS LIMITED
11669612 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0.05 GBP2019-05-31
Officer
2018-11-09 ~ 2021-09-30
IIF 29 - Secretary → ME
16
REACT BUSINESS SERVICES LTD - now
SILVERMARK (UK) LTD
- 2017-08-29
08127690 C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,781 GBP2023-07-31
Officer
2015-05-01 ~ 2017-03-31
IIF 13 - Director → ME
17
LARIZIA PROPERTIES LIMITED
- 2009-11-16
06645443 10-11 Greenland Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 18 - Secretary → ME
18
9 Leys Gardens, Cockfosters, Herts, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
244 GBP2024-03-31
Officer
2020-11-24 ~ 2022-02-28
IIF 12 - Director → ME
19
SYNDAXI FINANCIAL PLANNING LIMITED
03531063 41 Monks Avenue, Barnet, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
67,861 GBP2022-03-31
Officer
2004-01-09 ~ 2019-09-12
IIF 24 - Secretary → ME
20
Langley House Park Road, East Finchley, London
Active Corporate (5 parents)
Equity (Company account)
-71 GBP2024-03-31
Officer
1994-06-01 ~ 1998-01-31
IIF 26 - Secretary → ME
21
10-11 Greenland Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 19 - Secretary → ME
22
WESTSIDE PROPERTY SERVICES LIMITED
06637597 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2011-10-18
IIF 15 - Secretary → ME
23
49-51 Rathbone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25 GBP2024-09-30
Officer
2008-09-03 ~ now
IIF 22 - Secretary → ME