1
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Officer
2013-09-04 ~ nowIIF 12 - director → ME
2
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,500 GBP2023-11-30
Officer
2015-11-26 ~ nowIIF 41 - director → ME
3
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-8,069 GBP2023-11-30
Officer
2015-11-26 ~ nowIIF 43 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
4
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (1 parent)
Equity (Company account)
33,369 GBP2023-11-30
Officer
2025-04-03 ~ nowIIF 19 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
5
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,747 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 45 - director → ME
6
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8,139,875 GBP2024-03-31
Officer
2015-11-26 ~ nowIIF 49 - director → ME
7
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolvedIIF 36 - director → ME
2007-03-01 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 55 - Has significant influence or control → OE
8
3rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
20 GBP2024-03-31
Officer
2005-07-04 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
2017-06-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
9
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2024-12-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 52 - Has significant influence or control → OE
10
EXCELSIOR HOME LIMITED - 2019-02-06
EXCELSIOR HOMES (INT) LIMITED - 2019-02-04
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
11
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-03 ~ nowIIF 42 - director → ME
12
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Equity (Company account)
55,135 GBP2024-03-31
Officer
2005-01-28 ~ nowIIF 35 - director → ME
Person with significant control
2017-01-03 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2007-03-19 ~ dissolvedIIF 27 - director → ME
2007-03-19 ~ dissolvedIIF 4 - secretary → ME
14
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolvedIIF 38 - director → ME
2007-03-01 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 58 - Has significant influence or control → OE
15
3rd Floor Sovereign House, 1 Albert Place, LondonDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-01-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolvedIIF 50 - director → ME
2007-03-01 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
17
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,632 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 20 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 28 - director → ME
2007-05-01 ~ dissolvedIIF 6 - secretary → ME
19
34 Longcrofte Road, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2011-01-04 ~ dissolvedIIF 33 - director → ME
20
HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 11 - director → ME
21
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 23 - director → ME
22
RISANRY LIMITED - 2021-06-10
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,818 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 47 - director → ME
23
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
69,997 GBP2024-03-31
Officer
2006-01-09 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-04-11 ~ dissolvedIIF 13 - director → ME
25
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-26,293 GBP2024-03-31
Officer
2001-10-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomCorporate (3 parents)
Officer
2025-01-21 ~ nowIIF 15 - director → ME
27
Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 10 - director → ME
28
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-680 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 21 - director → ME
29
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (2 parents)
Officer
2018-02-27 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2018-02-27 ~ nowIIF 70 - Has significant influence or control → OE
30
Suite 130, Prospect House Athenaeum Road, London, EnglandCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (3 parents)
Officer
2023-07-12 ~ nowIIF 24 - director → ME
32
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2002-12-19 ~ dissolvedIIF 30 - director → ME
33
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 29 - director → ME
34
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (3 parents)
Equity (Company account)
12,822 GBP2024-03-31
Officer
2022-10-27 ~ nowIIF 48 - director → ME
35
TANGO TELECOM LTD - 2015-06-19
Suite 130, Prospect House 2 Athenaeum Road, London, EnglandCorporate (1 parent)
Equity (Company account)
36,700 GBP2023-08-31
Officer
2015-06-18 ~ nowIIF 46 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
36
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 8 - director → ME