1
75 Maygrove Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2
Pkf (uk) Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 25 - Director → ME
3
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,871,992 GBP2016-12-31
Officer
2004-08-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
272,030 GBP2024-06-30
Officer
2010-06-07 ~ 2010-08-02
IIF 9 - Director → ME
5
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,707 GBP2016-11-30
Officer
1996-11-12 ~ 2005-02-23
IIF 29 - Director → ME
6
200 Stamford Hill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-48,735 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 33 - Director → ME
8
57 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2014-01-01
IIF 20 - Director → ME
9
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 30 - Director → ME
2006-05-15 ~ 2008-01-16
IIF 43 - Secretary → ME
10
23a Lampard Grove, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,970 GBP2024-12-31
Officer
2009-08-20 ~ 2011-08-10
IIF 16 - Director → ME
11
103 High Street, Waltham Cross, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,305,573 GBP2024-12-31
Officer
2019-10-04 ~ 2024-06-04
IIF 13 - Director → ME
2006-07-03 ~ 2019-10-04
IIF 19 - Director → ME
2024-06-04 ~ 2025-02-01
IIF 14 - Director → ME
2025-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2019-10-04
IIF 45 - Ownership of shares – 75% or more → OE
2025-10-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 27 - Director → ME
13
103 High Street, Waltham Cross, Hertfordshire, England
Receiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,169,360 GBP2023-06-30
Officer
2020-05-05 ~ 2023-08-16
IIF 7 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 42 - Has significant influence or control → OE
14
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 21 - Director → ME
15
Castlegate House 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents)
Equity (Company account)
376,296 GBP2017-12-31
Officer
2002-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 44 - Has significant influence or control → OE
16
GOLDERS MANOR FOUNDATION LIMITED
05639380 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-11,192 GBP2017-11-30
Officer
2006-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Goldwins, 75 Maygrove Road, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-07-28 ~ now
IIF 47 - Director → ME
18
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,932 GBP2016-07-31
Officer
2008-05-08 ~ 2014-12-31
IIF 23 - Director → ME
2017-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 12 - Director → ME
20
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2002-06-29 ~ dissolved
IIF 18 - Director → ME
21
75 Maygrove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 28 - Director → ME
22
Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-378,232 GBP2024-08-31
Officer
2007-05-18 ~ 2015-11-11
IIF 8 - Director → ME
23
65 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-12-12
IIF 17 - Director → ME
24
RAVENSDALE ESTATES (SH) LIMITED
07194339 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
273,950 GBP2024-03-31
Officer
2010-03-18 ~ 2017-12-18
IIF 26 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
25
Care Of Goldwins Ltd 75 Maygrove Road, West Hampstead, London, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-349,030 GBP2021-02-28
Officer
2016-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ dissolved
IIF 11 - Director → ME
27
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 5 - Director → ME
2017-02-14 ~ 2019-03-01
IIF 4 - Director → ME
28
TRIANGLE ESTATES (STAMFORD HILL) LIMITED
06464218 C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (3 parents)
Officer
2008-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
29
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 32 - Director → ME