1
138 AGAR GROVE LIMITED
06655571 05287573, 05727406, 03610041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 101 32 Lumina Way, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-24 ~ now
IIF 17 - Director → ME
2
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-12-12
IIF 34 - Director → ME
3
MP AUTO TECHNIK LIMITED
- 2014-04-16
08159821 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,501 GBP2020-07-31
Officer
2013-08-24 ~ 2015-04-01
IIF 14 - Director → ME
4
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
152 GBP2022-04-30
Officer
2014-04-10 ~ 2016-04-10
IIF 28 - Director → ME
5
ALIVIA DESIGN AND BUILD LIMITED
08989349 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,200 GBP2018-04-30
Officer
2014-04-10 ~ 2016-04-10
IIF 27 - Director → ME
6
ALPHA 2 OMEGA CONSTRUCTION LIMITED
07128041 37 Sun Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-18 ~ dissolved
IIF 33 - Director → ME
7
CAVALRY CLAIMS SERVICES LTD
- now 11966320ETHICAL CLAIMS SERVICES GROUP LTD
- 2024-11-18
11966320 7th Floor Wellington House, Butt Road, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
26,594 GBP2024-12-31
Officer
2023-05-11 ~ now
IIF 23 - Director → ME
8
G4 Shire House, Waltham Road, Overton, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 22 - Director → ME
9
23-27 Crouch Hill Crouch Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2017-06-30
Officer
2014-06-04 ~ 2014-07-18
IIF 56 - Director → ME
10
Claimstrak Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
161,039 GBP2024-12-31
Officer
2022-12-02 ~ 2022-12-31
IIF 57 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-31
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
The Hub Iq Business Park, Fowler Avenue, Farnborough, England
Active Corporate (5 parents)
Equity (Company account)
6,140,378 GBP2024-12-31
Officer
2025-10-14 ~ now
IIF 21 - Director → ME
12
D & G BUILDING AND MAINTENANCE LIMITED
06948084 188 Royal College Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 19 - Director → ME
13
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 25 - Director → ME
2007-05-11 ~ dissolved
IIF 44 - Secretary → ME
14
590 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Profit/Loss (Company account)
80,000 GBP2023-12-01 ~ 2024-11-30
Officer
2007-11-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolved
IIF 7 - Director → ME
16
ESSENTIAL BRANDING HOLDINGS LIMITED
16921771 590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
ESSENTIAL EMBROIDERY DESIGN LIMITED
03589146 590 Green Lanes, London
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,633,567 GBP2024-06-30
Officer
1998-06-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
ESSENTIAL WORKWEAR & PPE LIMITED
14179812 590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 51 - Director → ME
19
The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 15 - Director → ME
20
G SQUARED INTERNATIONAL LIMITED
06322225 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
141,801 GBP2024-07-31
Officer
2007-08-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
21
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Equity (Company account)
22,968 GBP2024-02-28
Officer
2014-02-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
22
GEO BUILDING & MAINTENANCE LIMITED
06955922 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-17,029 GBP2024-07-31
Officer
2009-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
23
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 10 - Director → ME
24
MOBILE ESCAPE ROOM (LONDON) LIMITED
- 2020-07-17
12049217 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-65,736 GBP2022-03-31
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
2019-06-13 ~ 2023-06-27
IIF 2 - Director → ME
Person with significant control
2019-06-13 ~ 2022-07-06
IIF 40 - Ownership of shares – 75% or more → OE
25
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GEORGIOU PROPERTY INVESTMENTS LTD
14217693 Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 8 - Director → ME
27
Woodgate House 2-8 Games Road, Cockfosters, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
67 Grosvenor Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
380 GBP2017-12-31
Officer
2015-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
PARTHENON PROPERTY INVESTMENTS LIMITED
11314871 Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
RH PROPERTIES (LONDON) LIMITED - now
ALIVIA CARE LIMITED
- 2017-02-23
08989199 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
8,804 GBP2019-04-30
Officer
2014-04-09 ~ 2016-04-09
IIF 29 - Director → ME
33
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
422 GBP2015-12-31
Officer
2013-12-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SMART INTERIORS (LONDON) LIMITED
- 2015-10-16
07490435 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
59,606 GBP2015-06-30
Officer
2011-01-12 ~ 2011-02-04
IIF 31 - Director → ME
2015-03-24 ~ dissolved
IIF 4 - Director → ME
35
STRICT MEDIA DESIGN LIMITED - now
ALIVIA HEALTHCARE LIMITED
- 2017-03-15
08989397 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,320 GBP2017-04-30
Officer
2014-04-10 ~ 2016-04-10
IIF 30 - Director → ME
36
T.G & SONS CONSTRUCTION LIMITED
12464606 Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
700 GBP2021-03-31
Officer
2020-02-15 ~ dissolved
IIF 11 - Director → ME
2020-02-14 ~ 2020-02-15
IIF 24 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-15 ~ 2022-07-06
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
37
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
38
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2014-10-07
IIF 26 - Director → ME
39
138a Agar Grove, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
40
THE ORIGINAL MESSAGE TEDDY COMPANY LIMITED
06204211 590 Green Lanes, Palmers Green, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 54 - Director → ME
41
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,443 GBP2016-01-31
Officer
2015-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
42
Unit 1 Dockyard, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
XPE (LONDON) LIMITED - now
PICK 'N' FIX LIMITED
- 2015-01-16
08119305 Unit 13 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-718 GBP2016-06-30
Officer
2012-06-26 ~ 2015-01-16
IIF 32 - Director → ME