1
109 Muswell Hill Road, London
Active Corporate (7 parents)
Equity (Company account)
-20,541 GBP2025-03-31
Officer
~ 2004-10-13
IIF 16 - Director → ME
~ 2004-10-13
IIF 41 - Secretary → ME
2
ARKLEY DRIVE RESIDENTS ASSOCIATION LTD
13143666 154 Colney Hatch Lane, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,305 GBP2025-01-31
Officer
2021-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
BANKCHAMBERS HORNSEY MANAGEMENT COMPANY LIMITED
03061395 27a Market Place, Hatfield, England
Active Corporate (18 parents)
Equity (Company account)
36,970 GBP2024-03-31
Officer
2011-05-06 ~ 2018-11-20
IIF 32 - Director → ME
2011-05-06 ~ 2017-02-03
IIF 43 - Secretary → ME
4
Pyramid House, 954 High Road, London, England
Active Corporate (23 parents)
Officer
2004-01-16 ~ 2007-10-25
IIF 40 - Director → ME
5
Palmers Lodge Swiss Cottage, 40 College Crescent, London, England
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 20 - Director → ME
6
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,023 GBP2024-09-30
Officer
2015-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,998,341 GBP2024-03-31
Officer
2010-08-19 ~ 2024-10-17
IIF 30 - Director → ME
2014-03-04 ~ 2024-10-17
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,114,493 GBP2024-03-31
Officer
2009-03-02 ~ 2021-10-15
IIF 33 - Director → ME
9
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,326,166 GBP2024-03-31
Officer
2005-06-03 ~ now
IIF 22 - Director → ME
2005-06-03 ~ now
IIF 45 - Secretary → ME
10
154 Colney Hatch Lane, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,016,349 GBP2025-03-31
Officer
1994-07-15 ~ now
IIF 15 - Director → ME
1994-07-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,024,646 GBP2024-03-31
Officer
2005-04-13 ~ now
IIF 21 - Director → ME
2005-04-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, England
Active Corporate (7 parents)
Officer
2025-10-30 ~ now
IIF 23 - Director → ME
13
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-27,227 GBP2024-09-30
Officer
2020-08-01 ~ 2024-10-17
IIF 28 - Director → ME
14
PARAMOUNT EXECUTIVE PENSION SCHEME COMPANY LIMITED
10891282 154 Colney Hatch Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 26 - Director → ME
2017-07-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
154 Colney Hatch Lane, London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
328,506 GBP2025-03-31
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
2019-11-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-03-26 ~ 2024-10-31
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-03-26 ~ 2022-04-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2019-11-05 ~ 2021-05-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
154 Colney Hatch Lane, Muswell Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
17
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 29 - Director → ME
18
154a Colney Hatch Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,418 GBP2024-03-31
Officer
2011-02-07 ~ now
IIF 38 - Director → ME
19
154a Colney Hatch Lane, Muswell Hill, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
378,301 GBP2025-03-31
Officer
2011-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
STEELCO INTERNATIONAL (UK) LIMITED
10500935 154 Colney Hatch Lane, Muswell Hill, London, England, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,081 GBP2017-11-30
Officer
2016-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
154 Colney Hatch Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,399 GBP2024-09-30
Officer
2022-04-06 ~ 2023-09-01
IIF 24 - Director → ME
22
154 Colney Hatch Lane Colney Hatch Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,402 GBP2025-03-31
Officer
2021-03-08 ~ 2022-03-22
IIF 31 - Director → ME
2021-03-08 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
23
Unit 18 Wiggenhall Road, Watford, England
Active Corporate (9 parents)
Equity (Company account)
126,073 GBP2024-02-29
Officer
2021-02-25 ~ 2022-12-19
IIF 25 - Director → ME
Person with significant control
2021-02-25 ~ 2022-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
E.abbassian, 233 Willesden Lane, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 35 - LLP Designated Member → ME
2012-08-09 ~ dissolved
IIF 37 - LLP Member → ME