1
Lonsto House, 276 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,981 GBP2024-03-31
Officer
2007-06-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 5 - Has significant influence or control → OE
2
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
40,011,967 GBP2024-03-31
Officer
2007-10-26 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 22 - Has significant influence or control → OE
3
GULLFINCH FINANCE LIMITED - 1987-09-10
Lonsto House, 276 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
4
DOWTON LIMITED - 2004-01-08
Lonsto House, 276 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
14,847,953 GBP2024-03-31
Officer
2003-12-04 ~ nowIIF 27 - Director → ME
5
PROPLANIT LIMITED - 1998-10-09
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,490,824 GBP2024-03-31
Officer
1998-03-30 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 15 - Has significant influence or control → OE
6
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,863,796 GBP2024-03-31
Officer
2003-12-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,413,796 GBP2024-03-31
Officer
2003-12-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
276 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,518 GBP2024-03-31
Officer
2017-07-31 ~ nowIIF 23 - Director → ME
9
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
621,154 GBP2024-03-31
Officer
2008-08-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 7 - Has significant influence or control → OE
10
LEMMOW LIMITED - 2004-01-08
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,123,590 GBP2024-03-31
Officer
2003-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
11
LONSTO INVESTMENT LIMITED - 2004-04-05
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
-711,939 GBP2024-03-31
Officer
2003-12-02 ~ nowIIF 30 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 3 - Has significant influence or control → OE
12
Lonsto House, 276 Chase Road, SouthgateDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
13
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
656,595 GBP2024-03-31
Officer
2003-12-02 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
14
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,340,005 GBP2024-03-31
Officer
2003-12-02 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
LONSTO (INTERNATIONAL) LIMITED - 2004-04-05
Lonsto House, 276 Chase Road, SouthgateActive Corporate (2 parents)
Equity (Company account)
11,393,132 GBP2024-03-31
Officer
~ nowIIF 43 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
16
STARWAY COMPUTERS LIMITED - 2000-06-26
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
17
Lonsto Hse, 276 Chase Rd, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-02-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
18
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
2,210,406 GBP2024-03-31
Officer
2002-08-09 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
19
STARPARK DEVELOPMENTS LIMITED - 2000-06-26
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
20
Lonsto House, 276 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
801,669 GBP2024-03-31
Officer
2005-07-19 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 6 - Has significant influence or control → OE
21
Lonsto House, 276 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
238,435 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 11 - Has significant influence or control → OE
22
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-05-05 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 13 - Has significant influence or control → OE
23
SUPERWEB SERVICES LIMITED - 2000-06-26
Lonsto House, 276 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-17 ~ nowIIF 36 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE