1
ABACUS ESTATES (HARROW) LIMITED
14876032 103 Chamberlayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-108,314 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 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
2
ABACUS ESTATES (KENSAL RISE) LIMITED
07838571 103 Chamberlayne Road, Kensal Rise, London
Active Corporate (1 parent)
Equity (Company account)
-665,081 GBP2023-03-29
Officer
2011-11-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
3
ABACUS ESTATES (NEASDEN) LTD
- 2018-05-10
09918284 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-17,864 GBP2018-03-31
Officer
2015-12-16 ~ 2018-05-01
IIF 34 - Director → ME
2018-05-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
ABACUS ESTATES INTERNATIONAL LIMITED
05074612 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx
Dissolved Corporate (8 parents)
Officer
2005-11-14 ~ dissolved
IIF 37 - Director → ME
2004-03-16 ~ 2010-10-06
IIF 5 - Secretary → ME
5
BENJI AND LOUIE'S HOUSE LIMITED
08495262 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 29 - Director → ME
6
ABACUS ESTATES (HOLDINGS) LTD
- 2018-05-04
11172845 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-18,527 GBP2023-01-31
Officer
2018-01-26 ~ 2018-05-01
IIF 9 - Director → ME
2018-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-79 GBP2024-01-31
Officer
2018-08-07 ~ now
IIF 11 - Director → ME
2018-01-24 ~ 2018-05-01
IIF 24 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
BLRN (WEST HAMPSTEAD) LTD
- now 11168085ABACUS ESTATES (WEST HAMPSTEAD) LTD
- 2018-05-04
11168085 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
10 GBP2024-01-31
Officer
2018-08-07 ~ now
IIF 13 - Director → ME
2018-01-24 ~ 2018-05-01
IIF 23 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Equity (Company account)
96,214 GBP2023-03-31
Officer
2016-01-13 ~ now
IIF 10 - Director → ME
2016-01-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
10
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
CK PROPERTY INVESTMENT AND MANAGEMENT LTD
- now 05124272GADGET COVER LIMITED - 2014-07-31
SUPERTALK LIMITED - 2009-12-03
Cumberland House, 80 Scrubs Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-135,059 GBP2024-05-31
Officer
2019-05-02 ~ 2024-07-19
IIF 35 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREAT BALLS OF FIRE (LONDON) LIMITED
07838160 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 30 - Director → ME
14
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 31 - Director → ME
2013-08-28 ~ dissolved
IIF 1 - Secretary → ME
15
HODDLESTON ROAD PROPERTIES LIMITED
09235526 Floor B Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 21 - Director → ME
16
HS 599 LIMITED
08422373 05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nationworld House, Noose Lane, Willenhall, England
Active Corporate (6 parents)
Equity (Company account)
-57,082 GBP2024-12-30
Officer
2013-05-01 ~ 2017-10-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
HS 630 LIMITED
08976242 05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-25
IIF 28 - Director → ME
18
103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
19
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Equity (Company account)
-379,492 GBP2017-03-31
Officer
2010-03-11 ~ dissolved
IIF 32 - Director → ME
2010-03-11 ~ 2010-11-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
20
Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 25 - Director → ME
21
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-19 ~ dissolved
IIF 22 - Director → ME
2007-10-01 ~ 2011-06-27
IIF 36 - Director → ME
2007-10-01 ~ 2009-07-09
IIF 6 - Secretary → ME
22
LONDON & COUNTY MAINTENANCE LTD
14039453 103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
103 Chamberlayne Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,407 GBP2015-09-30
Officer
2008-08-29 ~ dissolved
IIF 27 - Director → ME
2008-08-29 ~ 2009-09-15
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
NHG SPV18 LIMITED
13977141 12717453, 13439230, 12757850, 13540022, 12541885, 12572727, 13527540, 12751108, 13233575, 13478306, 12758106, 14000940, 13528091, 13424651, 13588845, 13546213, 12758226, 14076380, 12665719... (more) 64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
26
103 Chamberlayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
151,962 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
34-36 Lowlands Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,699 GBP2023-10-31
Officer
2023-10-04 ~ now
IIF 14 - Director → ME
28
103 Chamberlayne Road, Kensal Rise, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,254 GBP2023-02-28
Officer
2016-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
29
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ 2011-06-27
IIF 38 - Director → ME
2011-08-01 ~ dissolved
IIF 26 - Director → ME
30
THE OLD VICARAGE (RICKMANSWORTH) LIMITED
- now 09009271HS 632 LIMITED - 2014-06-12
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) Floor 8 Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 20 - Director → ME
31
THE OLD VICARAGE (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
09910880 The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
49 GBP2023-12-31
Officer
2015-12-10 ~ 2016-09-15
IIF 41 - Director → ME