1
ALLANFIELD GROUP LIMITED - 2011-08-17
RBNEWCO714 LIMITED - 2011-07-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2011-08-18 ~ dissolvedIIF 35 - Director → ME
2
PROPCOTE LIMITED - 1979-12-31
Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)
Officer
1998-08-28 ~ dissolvedIIF 71 - Director → ME
3
JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)
Equity (Company account)
75,114 GBP2019-09-30
Officer
2013-11-26 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
400 GBP2018-09-30
Officer
2010-09-08 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12-14 Finch Road, Douglas, Isle Of ManLiquidation Corporate (3 parents)
Officer
2014-09-12 ~ nowIIF 73 - Director → ME
6
72-75 Marylebone High Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1999-05-19 ~ nowIIF 43 - Director → ME
7
65 Leonard Street, Shoreditch, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
92,759 GBP2020-07-01 ~ 2021-06-30
Officer
2023-09-19 ~ nowIIF 38 - Director → ME
8
OVERSCAN LIMITED - 1994-02-21
LCC SUPPORT SERVICES LIMITED - 2020-07-16
65 Leonard Street, Shoreditch, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,869,633 GBP2021-06-30
Officer
2018-05-31 ~ nowIIF 48 - Director → ME
9
H.M.S. SECURITY SERVICES LTD - 2021-05-31
JAMES ANDREW INTERNATIONAL (CITY) LTD - 2024-06-13
BUMBLE 12 LTD - 2021-06-10
55 Loudoun Road, St John's Wood, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-17 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
180,791 GBP2024-12-31
Officer
2014-12-12 ~ nowIIF 59 - Director → ME
11
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,741,984 GBP2024-12-31
Officer
2002-05-21 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
72-75 Marylebone High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,738,049 GBP2024-09-30
Officer
1999-05-19 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEMPLEWOOD BUILDING SERVICES LIMITED - 2009-03-12
JAMES ANDREW BUILDING SERVICES LIMITED - 2003-06-10
MILLPLOY LIMITED - 1998-06-17
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)
Equity (Company account)
359 GBP2020-09-30
Officer
~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
JAMES ANDREW BADGER LIMITED - 1995-12-12
JAMES ANDREW & PARTNERS - 1987-07-17
72-75 Marylebone High Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,095,115 GBP2024-09-30
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CORANDENE LIMITED - 2001-09-06
SONINGS LIMITED - 2025-06-17
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Officer
2010-09-01 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SAINTHEATH PROPERTIES LIMITED - 1977-12-31
Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187 GBP2024-09-30
Officer
~ nowIIF 72 - Director → ME
17
72-75 Marylebone High Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-09-30
Officer
2010-04-20 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
MISLEX (459) LIMITED - 2005-09-27
Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
309,282 GBP2024-09-30
Officer
2005-09-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
740 GBP2015-09-30
Officer
2007-08-08 ~ dissolvedIIF 70 - Director → ME
20
72-75 Marylebone High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
782,971 GBP2024-11-30
Officer
2007-11-23 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST - 2022-04-26
Natural History Museum, Cromwell Road, LondonActive Corporate (7 parents)
Officer
2022-05-03 ~ nowIIF 29 - Director → ME
22
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
-667,825 GBP2023-09-30
Officer
2010-05-12 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)
Officer
2006-04-05 ~ dissolvedIIF 56 - Director → ME
24
Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, EssexDissolved Corporate (6 parents)
Officer
2018-05-31 ~ dissolvedIIF 49 - Director → ME
25
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Officer
~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolvedIIF 27 - Director → ME
27
SHELFLIFE 1 LIMITED - 2004-07-23
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,850,556 GBP2024-09-30
Officer
2004-07-19 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
28
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
394,158 GBP2024-09-30
Officer
2022-10-03 ~ nowIIF 28 - Director → ME
29
Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolvedIIF 74 - Director → ME
30
Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-28 ~ nowIIF 22 - Director → ME
31
JAMES ANDREW FACILITIES SERVICES LIMITED. - 2003-06-10
BARTGREEN PROPERTIES LIMITED - 1978-12-31
JAMES ANDREW ASSOCIATES LIMITED - 1989-07-14
JAMES ANDREW PROPERTIES (WATERLOO PLACE) LIMITED - 1996-11-08
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)
Profit/Loss (Company account)
-43,599 GBP2022-10-01 ~ 2023-09-30
Officer
~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
32
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,132 GBP2016-09-30
Officer
2013-07-29 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
33
Jcoss School Castlewood Road, Cockfosters, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2019-01-21 ~ nowIIF 37 - Director → ME
34
SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
1991-09-25 ~ dissolvedIIF 46 - Director → ME
1991-09-25 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
143,988 GBP2024-09-30
Officer
2012-06-25 ~ nowIIF 62 - Director → ME
36
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, EnglandActive Corporate (13 parents)
Officer
2018-11-22 ~ nowIIF 25 - Director → ME
37
Company number 05468420Non-active corporate
Officer
2005-06-01 ~ nowIIF 45 - Director → ME