1
MANTOWN FREEHOLDS LIMITED - 1996-12-12
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
240,016 GBP2016-03-31
Officer
~ 1992-04-01IIF 9 - director → ME
2
D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
~ 1992-04-01IIF 21 - director → ME
3
120 High Street, Edgware, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,200 GBP2018-09-30
Officer
~ 2019-08-22IIF 45 - director → ME
4
Russell House, 140 High Street, Edgware, MiddlesexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,520 GBP2016-03-31
Officer
~ 1992-04-01IIF 27 - director → ME
5
Russell House, 140 High Street, Edgware, MiddlesexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
54,109 GBP2016-03-31
Officer
~ 1992-04-01IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
~ 1992-04-01IIF 19 - director → ME
7
120 High Street, Edgware, MiddlesexCorporate (3 parents)
Officer
~ 2019-08-22IIF 6 - director → ME
8
Russell House, 140 High Street, Edgeware, MiddlesexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
31,413 GBP2016-03-31
Officer
~ 1995-03-13IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 15 - director → ME
10
120 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
113,641 GBP2024-03-31
Officer
~ 2019-08-22IIF 43 - director → ME
11
120 High Street, Edgware, MiddlesexCorporate (3 parents)
Equity (Company account)
1,930,588 GBP2023-09-30
Officer
~ 2019-08-22IIF 7 - director → ME
12
120 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
74,964 GBP2023-09-30
Officer
2010-01-13 ~ 2019-08-22IIF 48 - director → ME
1993-09-08 ~ 2001-06-01IIF 1 - director → ME
Person with significant control
2017-02-27 ~ 2019-08-22IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
MANORWAY PROPERTIES LIMITED - 1996-01-08
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 14 - director → ME
14
120 High Street, Edgware, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
~ 2019-08-22IIF 39 - director → ME
15
AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
STARSIDE PROPERTIES LIMITED - 1994-03-18
The Granary, Brewer Street, Bletchingley, SurreyDissolved corporate (4 parents)
Officer
~ 1992-04-01IIF 20 - director → ME
16
Russell House, 140 High Street, Edgware, MiddlesexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,550 GBP2016-03-31
Officer
~ 1992-04-01IIF 28 - director → ME
17
SURFBOND LIMITED - 1991-10-28
120 High Street, Edgware, Middlesex, United KingdomCorporate (2 parents, 22 offsprings)
Equity (Company account)
3,650 GBP2023-09-30
Officer
1991-09-17 ~ 2019-08-22IIF 3 - director → ME
18
120 High Street, Edgware, Middlesex, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
-2,602,531 GBP2023-09-30
Officer
1992-01-27 ~ 2019-08-22IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-02IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 10 - director → ME
20
Russell House, 140 High St, Edgware, MiddxCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
117,465 GBP2016-03-31
Officer
~ 2019-08-19IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents)
Officer
~ 2019-08-22IIF 41 - director → ME
22
Russell House, 140 High Street, Edgware, MiddlesexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
148,821 GBP2016-03-31
Officer
~ 1992-04-01IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents)
Officer
~ 2019-08-22IIF 36 - director → ME
24
Russell House, 140 High Street, Edgware, MiddlesexCorporate (4 parents)
Equity (Company account)
68,971,883 GBP2024-03-31
Officer
~ 1992-04-01IIF 26 - director → ME
25
Russell House, 140 High Stret, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 31 - director → ME
26
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
391,472 GBP2023-09-30
Officer
~ 2019-08-22IIF 37 - director → ME
27
120 High Street, Edgware, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
~ 2019-08-22IIF 46 - director → ME
28
EXPERT NOMINEES LIMITED - 2011-03-11
Russell House, 140 High Street, Edgware, MiddlesexCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
~ 1992-04-01IIF 23 - director → ME
29
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
136,687 GBP2024-03-31
Officer
~ 2019-08-22IIF 44 - director → ME
30
Russell House, 140 High Street, Edgware, MiddlesexCorporate (3 parents, 25 offsprings)
Equity (Company account)
2,792,013 GBP2024-03-31
Officer
~ 1992-04-01IIF 34 - director → ME
31
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 8 - director → ME
32
Russell House, 140 High Street, Edgware, MiddlesexCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 30 - director → ME
33
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,200 GBP2016-03-31
Officer
~ 1992-04-01IIF 33 - director → ME
34
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,201 GBP2016-03-31
Officer
~ 1992-04-01IIF 11 - director → ME
35
CARSTREET PROPERTIES LIMITED - 2002-07-11
The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved corporate (5 parents)
Officer
~ 1992-04-01IIF 29 - director → ME
36
CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
~ 1992-04-01IIF 18 - director → ME
37
120 High Street, Edgware, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
~ 2019-08-22IIF 40 - director → ME
38
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
1993-03-01 ~ 2019-08-22IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-17IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
120 High Street, Edgware, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,529,495 GBP2023-09-30
Officer
~ 2019-08-22IIF 38 - director → ME
40
Russell House, 140 High Street, Edgware, MiddlesexCorporate (4 parents)
Equity (Company account)
942,022 GBP2021-03-31
Officer
~ 1992-04-01IIF 17 - director → ME
41
Russell House, 140 High Street, Edgware, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
1,200 GBP2021-03-31
Officer
~ 1992-04-01IIF 25 - director → ME