1
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
2
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-09-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
3
3rd Floor - Dept Lmc, Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
28 Marlborough Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolvedIIF 35 - Secretary → ME
5
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,846 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 30 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)
Equity (Company account)
1,325 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 32 - Director → ME
7
28 Marlborough Road, St Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 5 - Director → ME
8
EURO SECURITY SYSTEMS LIMITED - 1998-08-26
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
1998-02-12 ~ dissolvedIIF 33 - Secretary → ME
9
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 24 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
42,259 GBP2024-02-29
Officer
2009-01-01 ~ nowIIF 28 - Director → ME
2007-02-23 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
12
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,183 GBP2024-01-31
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
45,226 GBP2024-11-30
Officer
2001-11-25 ~ nowIIF 22 - Director → ME
14
28 Marlborough Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolvedIIF 36 - Secretary → ME
15
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
377 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 15 - Director → ME
16
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-600 GBP2024-12-31
Officer
2018-12-03 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-03 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,069,063 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 9 - Director → ME
19
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, LondonDissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 2 - Director → ME
20
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,734 GBP2024-12-31
Officer
2018-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-03 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
VORTEX TRADING LIMITED - 2012-08-24
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, LondonActive Corporate (5 parents)
Equity (Company account)
214,062 GBP2024-08-31
Officer
2005-08-23 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
23
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-170 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
3rd Floor Hathaway House Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
265 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
28 Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 6 - Director → ME
27
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,384 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
TELEX UK LIMITED - 2012-08-24
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,159 GBP2017-04-30
Officer
2012-04-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE