1
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Officer
2019-08-21 ~ dissolvedIIF 12 - Director → ME
2
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolvedIIF 28 - Director → ME
3
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Officer
2019-08-19 ~ dissolvedIIF 38 - Director → ME
4
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolvedIIF 84 - Director → ME
5
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-147,747 GBP2023-12-31
Officer
2022-04-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
6
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolvedIIF 13 - Director → ME
7
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-09-13 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
8
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)
Officer
2023-01-10 ~ nowIIF 7 - Director → ME
9
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-314,920 GBP2020-04-30
Officer
2017-04-12 ~ dissolvedIIF 90 - Director → ME
10
HERMES RE LIMITED - 2020-05-07
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolvedIIF 23 - Director → ME
11
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolvedIIF 91 - Director → ME
13
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,995 GBP2023-12-31
Officer
2022-02-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
14
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
15
SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
843 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
340,064 GBP2024-12-31
Officer
2016-07-08 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more → OE
16
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
17
AEOLUS RE LIMITED - 2020-05-28
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,503 GBP2022-12-31
Officer
2019-08-21 ~ dissolvedIIF 20 - Director → ME
18
SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
KRATOS RE LIMITED - 2020-03-11
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolvedIIF 19 - Director → ME
19
SKYTOWER LTD - 2007-06-05
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolvedIIF 62 - Director → ME
20
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2020-11-13 ~ dissolvedIIF 35 - Director → ME
21
ZEUS RE LIMITED - 2020-02-14
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-368,982 GBP2023-12-31
Officer
2019-10-04 ~ dissolvedIIF 34 - Director → ME
22
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Officer
2022-01-05 ~ dissolvedIIF 26 - Director → ME
23
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Officer
2022-01-05 ~ dissolvedIIF 14 - Director → ME
24
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Officer
2022-02-01 ~ dissolvedIIF 25 - Director → ME
25
843 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-08-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
26
11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
27
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 93 - Director → ME
28
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 94 - Director → ME
29
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 92 - Director → ME
30
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolvedIIF 73 - Director → ME
31
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-04-23 ~ dissolvedIIF 82 - Director → ME
32
843 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-02-26 ~ nowIIF 46 - Director → ME
33
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-498,705 GBP2019-12-31
Officer
2018-02-01 ~ dissolvedIIF 72 - Director → ME
34
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 79 - Director → ME
35
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 69 - Director → ME
36
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 74 - Director → ME
37
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,404 GBP2020-12-31
Officer
2018-09-29 ~ dissolvedIIF 48 - Director → ME
38
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,328 GBP2021-12-31
Officer
2018-01-08 ~ dissolvedIIF 1 - Director → ME
39
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-19 ~ dissolvedIIF 39 - Director → ME
40
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolvedIIF 47 - Director → ME
41
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261,069 GBP2019-12-31
Officer
2019-02-14 ~ dissolvedIIF 80 - Director → ME
42
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolvedIIF 67 - Director → ME
43
843 Finchley Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Officer
2016-08-03 ~ nowIIF 36 - Director → ME
44
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,399,279 GBP2021-12-31
Officer
2018-08-17 ~ dissolvedIIF 49 - Director → ME
45
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-919,568 GBP2023-12-31
Officer
2017-09-19 ~ dissolvedIIF 44 - Director → ME
46
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Officer
2016-10-27 ~ nowIIF 60 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
47
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-514,893 GBP2019-12-31
Officer
2019-02-15 ~ dissolvedIIF 81 - Director → ME
48
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,315 GBP2023-12-31
Officer
2019-01-25 ~ dissolvedIIF 40 - Director → ME
49
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 68 - Director → ME
50
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,134 GBP2021-12-31
Officer
2017-07-10 ~ dissolvedIIF 41 - Director → ME
51
SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-01 ~ dissolvedIIF 11 - Director → ME
52
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
53
SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
843 Finchley Road, LondonActive Corporate (2 parents, 29 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,850,851 GBP2023-12-31
Officer
2013-07-29 ~ nowIIF 2 - Director → ME
54
SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolvedIIF 95 - Director → ME
55
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
56
843 Finchley Road, LondonActive Corporate (2 parents)
Officer
2013-07-29 ~ nowIIF 4 - Director → ME
57
843 Finchley Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2022-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
58
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
59
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
60
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
61
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
62
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2021-12-31
Officer
2018-10-25 ~ dissolvedIIF 50 - Director → ME
63
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 51 - Director → ME
64
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolvedIIF 75 - Director → ME
65
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-623,440 GBP2022-12-31
Officer
2019-08-07 ~ dissolvedIIF 30 - Director → ME
66
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
67
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,106 GBP2021-12-31
Officer
2017-06-27 ~ dissolvedIIF 37 - Director → ME
68
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
69
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolvedIIF 83 - Director → ME
70
843 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-08-02 ~ nowIIF 42 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
71
5 Corringway, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 59 - Director → ME
72
310 ST. JAMES LIMITED - 2016-02-24
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
73
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
74
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2017-12-31
Officer
2016-11-09 ~ dissolvedIIF 77 - Director → ME
75
PROMETHEUS RE LIMITED - 2020-03-11
SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2019-09-12 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
76
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolvedIIF 31 - Director → ME
77
SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
843 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-02-08 ~ nowIIF 52 - Director → ME
78
TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
ARROW SECURITIES LIMITED - 2017-09-27
ARROW SECURITY AND PROTECTION LTD - 2019-05-21
843 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-02-20 ~ nowIIF 53 - Director → ME
79
URANUS RE LIMITED - 2020-02-14
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-501,944 GBP2023-12-31
Officer
2019-09-12 ~ dissolvedIIF 15 - Director → ME
80
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 22 - Director → ME