1
3 The Elms, Church Rd, Claygate, Esher, England
Active Corporate (2 parents)
Equity (Company account)
3,436,496 GBP2024-12-31
Officer
2002-09-24 ~ 2008-11-07
IIF 86 - Director → ME
2
65 Weir Road, London
Active Corporate (1 parent)
Equity (Company account)
-742,082 GBP2024-12-31
Officer
2000-02-01 ~ 2003-02-10
IIF 87 - Director → ME
2000-02-01 ~ 2003-02-10
IIF 18 - Secretary → ME
3
33 Midship Point The Quarterdeck, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,149 GBP2024-07-31
Officer
2007-07-19 ~ 2017-09-30
IIF 4 - Secretary → ME
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
260,659 GBP2024-03-31
Officer
2002-11-11 ~ 2008-04-24
IIF 2 - Secretary → ME
5
ANTISOMA LIMITED - 1996-10-24
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
1993-04-23 ~ 1996-10-22
IIF 20 - Secretary → ME
6
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,380 GBP2024-03-31
Officer
2002-03-26 ~ 2017-09-30
IIF 43 - Secretary → ME
7
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-10,389 GBP2022-12-31
Officer
1996-07-24 ~ 2017-09-30
IIF 12 - Secretary → ME
8
Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London
Dissolved Corporate
Officer
2002-09-24 ~ 2008-11-07
IIF 84 - Director → ME
9
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
713,666 GBP2024-03-31
Officer
2006-11-15 ~ 2017-09-30
IIF 15 - Secretary → ME
10
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,434 GBP2025-03-31
Officer
2006-11-15 ~ 2017-05-31
IIF 34 - Secretary → ME
11
36 Quernmore Road, London
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-07-30
Officer
2003-05-19 ~ 2010-12-01
IIF 88 - Director → ME
2003-05-19 ~ 2010-12-01
IIF 26 - Secretary → ME
12
The Stables, Queens Avenue, Pontefract, England
Active Corporate (1 parent)
Equity (Company account)
40,286 GBP2025-03-31
Officer
2015-05-01 ~ 2023-12-31
IIF 96 - Director → ME
Person with significant control
2020-12-31 ~ 2022-12-31
IIF 110 - Ownership of voting rights - 75% or more → OE
13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,683 GBP2024-03-31
Officer
2001-01-08 ~ 2017-09-30
IIF 44 - Secretary → ME
14
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2009-09-30
IIF 42 - Secretary → ME
15
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-12-31 ~ 2020-08-18
IIF 92 - Director → ME
Person with significant control
2019-12-31 ~ 2020-08-20
IIF 120 - Ownership of shares – 75% or more → OE
16
SEALROOT LIMITED - 1990-07-25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,417 GBP2025-03-31
Officer
~ 1993-06-30
IIF 1 - Secretary → ME
17
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-04 ~ 1997-11-30
IIF 99 - Director → ME
18
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-24 ~ 2008-04-30
IIF 89 - Director → ME
19
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
509 GBP2025-03-31
Officer
2001-12-17 ~ 2002-12-20
IIF 79 - Director → ME
20
1 Johnston Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,616 GBP2024-03-31
Officer
2006-06-23 ~ 2017-09-30
IIF 14 - Secretary → ME
21
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-107,189 GBP2019-03-31
Officer
2008-06-20 ~ 2017-09-30
IIF 49 - Secretary → ME
22
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-15 ~ 2013-03-31
IIF 8 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate
Officer
2001-01-08 ~ 2007-12-17
IIF 40 - Secretary → ME
24
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
352,201 GBP2024-03-31
Officer
2005-03-07 ~ 2009-03-08
IIF 19 - Secretary → ME
25
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
15,000 GBP2023-03-31
Officer
2005-04-15 ~ 2017-09-30
IIF 3 - Secretary → ME
26
Cornel Consultants, 115 Alexandra Park Road, London, England
Dissolved Corporate
Officer
2005-03-29 ~ 2008-01-05
IIF 16 - Secretary → ME
27
ZEINCRO UK LIMITED - 2020-10-26
ANAX UK LIMITED - 2015-07-07
ZEINCRO UK LIMITED - 2009-01-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,130,740 GBP2024-12-31
Officer
2004-01-27 ~ 2022-11-01
IIF 80 - Director → ME
2004-09-30 ~ 2017-09-30
IIF 24 - Secretary → ME
28
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
152,349 GBP2024-03-31
Officer
2001-08-31 ~ 2011-09-28
IIF 47 - Secretary → ME
29
56a Haverstock Hill, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1994-03-11 ~ 2008-09-03
IIF 37 - Secretary → ME
30
LIPOXEN LIMITED - 2000-06-15
5th Floor 15, Whitehall, London
Active Corporate (3 parents)
Officer
1997-07-10 ~ 2001-10-31
IIF 29 - Secretary → ME
31
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
NORTON GATE LIMITED - 1996-09-13
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-09-21 ~ 2017-09-30
IIF 51 - Secretary → ME
32
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-25 ~ 2017-09-30
IIF 32 - Secretary → ME
33
83 Dukes Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1,178,576 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 103 - Has significant influence or control → OE
34
Cornel Associates 1 Frederick Place, Crouch Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2009-11-17
IIF 22 - Secretary → ME
35
83 Dukes Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-462,645 GBP2025-03-31
Officer
2019-09-21 ~ 2019-11-25
IIF 98 - Director → ME
2024-05-01 ~ 2024-11-11
IIF 73 - Director → ME
36
47 The Ridgeway Friern Barnet, London, England
Active Corporate (3 parents)
Equity (Company account)
56,521 GBP2024-12-31
Officer
2015-02-02 ~ 2015-05-14
IIF 74 - Director → ME
37
Red Gables, West Common, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105 GBP2023-06-30
Officer
2002-04-11 ~ 2004-03-31
IIF 28 - Secretary → ME
38
48 Stoke Newington Church Street, London, England
Active Corporate (2 parents)
Equity (Company account)
383,489 GBP2024-03-31
Officer
1998-03-24 ~ 2017-09-30
IIF 10 - Secretary → ME
39
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-166,070 GBP2017-12-31
Officer
1998-07-15 ~ 2017-09-30
IIF 46 - Secretary → ME
40
First Floor 122 Minories, City, London
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2008-02-02
IIF 17 - Secretary → ME
41
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-06-27 ~ 2012-08-03
IIF 93 - Director → ME
42
5 Beech Tree Lane, Whittlesford, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
23,818 GBP2024-03-31
Officer
2006-04-25 ~ 2017-09-30
IIF 38 - Secretary → ME
43
SEAN HEANEY ESTATE AGENTS (COCKFOSTERS) LIMITED - 2011-03-10
SEAN HEANEY ESTATE AGENT LIMITED - 2006-05-22
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-97,649 GBP2018-03-31
Officer
2005-03-08 ~ 2015-08-13
IIF 31 - Secretary → ME
44
SOMANTIS LIMITED - 2005-03-14
C/o Somanta Limited, 80 Harley Street, London
Dissolved Corporate
Officer
2003-01-01 ~ 2005-11-14
IIF 39 - Secretary → ME
45
Stockland, Beechen Cliff Road, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
123,955 GBP2024-03-31
Person with significant control
2018-11-13 ~ 2020-04-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
46
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,413,052 GBP2024-03-31
Officer
2013-04-16 ~ 2015-03-10
IIF 91 - Director → ME
47
The Stables, Queens Avenue, Pontefract, England
Active Corporate (1 parent)
Equity (Company account)
-2,892 GBP2025-03-31
Officer
2022-12-07 ~ 2023-12-05
IIF 101 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-05
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
48
TENT LONDON LIMITED - 2013-05-03
115 Alexandra Park Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2012-05-30
IIF 75 - Director → ME
49
TENT DIGITAL LIMITED - 2013-05-03
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-03-27 ~ 2017-09-30
IIF 13 - Secretary → ME
50
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,272,091 GBP2024-03-31
Officer
2005-04-15 ~ 2017-09-30
IIF 21 - Secretary → ME
2000-03-16 ~ 2000-07-31
IIF 27 - Secretary → ME
51
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-04-15 ~ 2017-09-30
IIF 9 - Secretary → ME
52
The Coach House, Roborough, Barnstaple, Devon
Dissolved Corporate (1 parent)
Officer
2002-11-12 ~ 2006-10-26
IIF 45 - Secretary → ME
53
JVM VENTURES LIMITED - 2016-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,260,197 GBP2025-03-31
Officer
2016-01-20 ~ 2016-12-09
IIF 94 - Director → ME
54
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
318,442 GBP2025-03-31
Officer
2005-03-08 ~ 2005-03-29
IIF 23 - Secretary → ME
55
ZEIN BIOTEC PLC - 2012-09-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,548,340 GBP2024-12-31
Officer
2004-07-21 ~ 2022-11-01
IIF 85 - Director → ME
2004-08-01 ~ 2017-10-27
IIF 11 - Secretary → ME