1
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
2,206,593 GBP2015-09-30
Officer
2000-07-10 ~ dissolvedIIF 42 - Director → ME
2
1a Park Drive, LondonDissolved Corporate (1 parent)
Officer
2003-11-03 ~ dissolvedIIF 43 - Director → ME
3
CHOSENONE LIMITED - 2002-04-17
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,331,581 GBP2015-09-30
Officer
2002-03-07 ~ dissolvedIIF 18 - Director → ME
4
26 Burgess Hill Burgess Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2002-10-16 ~ dissolvedIIF 51 - Director → ME
5
26-28 Bedford Row, LondonDissolved Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
4,251,079 GBP2015-09-29
Officer
1998-03-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-12 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)
Officer
2002-10-08 ~ dissolvedIIF 15 - Director → ME
2002-10-08 ~ dissolvedIIF 70 - Secretary → ME
7
109 Gloucester Place, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolvedIIF 44 - LLP Designated Member → ME
8
14 David Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,437,730 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 30 - Director → ME
9
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 21 - Director → ME
10
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 27 - Director → ME
11
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolvedIIF 26 - Director → ME
12
14 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,712 GBP2023-08-31
Officer
2019-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 28 - Director → ME
15
26-28 Bedford Row, LondonDissolved Corporate (6 parents)
Officer
2002-03-18 ~ dissolvedIIF 47 - Director → ME
16
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,682,436 GBP2023-12-31
Officer
2017-01-03 ~ nowIIF 4 - Director → ME
17
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2002-03-18 ~ dissolvedIIF 48 - Director → ME
18
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,413,500 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 3 - Director → ME
19
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2002-03-18 ~ dissolvedIIF 49 - Director → ME
20
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,294,703 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 1 - Director → ME
21
26-28 Bedford Row, LondonDissolved Corporate (6 parents)
Officer
2002-03-18 ~ dissolvedIIF 45 - Director → ME
22
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
641,583 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 2 - Director → ME
23
MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2002-03-18 ~ dissolvedIIF 50 - Director → ME
24
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
594,842 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 5 - Director → ME
25
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 22 - Director → ME
26
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
93,583 GBP2023-10-14
Officer
2016-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 David Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-242 GBP2023-12-31
Officer
2017-09-13 ~ nowIIF 32 - Director → ME
Person with significant control
2017-09-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham Cb, WalesActive Corporate (2 parents)
Equity (Company account)
547,046 GBP2023-10-31
Officer
2016-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
14 David Mews, London, EnglandActive Corporate (3 parents)
Officer
2023-03-24 ~ nowIIF 13 - Director → ME
30
14 David Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24,503 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 10 - Director → ME
31
X LOCAL INVESTMENTS LIMITED - 2016-01-13
14 David Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-415,186 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
14 David Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,838,721 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
CITY PROPERTY ROOMS LIMITED - 2018-09-10
14 David Mews, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
7,011,978 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 29 - Director → ME
34
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,057,159 GBP2016-03-30
Officer
2014-05-08 ~ dissolvedIIF 25 - Director → ME
35
47 Park Chase, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolvedIIF 16 - Director → ME
36
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,891,459 GBP2015-06-30
Officer
2014-05-08 ~ dissolvedIIF 23 - Director → ME
37
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,482,769 GBP2015-02-26
Officer
2014-05-01 ~ dissolvedIIF 24 - Director → ME
38
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-792 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 36 - Director → ME
Person with significant control
2022-04-01 ~ 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
39
335 South Row, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,055 GBP2023-11-30
Officer
2020-11-12 ~ nowIIF 39 - Director → ME
Person with significant control
2020-11-12 ~ 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
40
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
234,369 GBP2023-03-31
Officer
2021-05-31 ~ nowIIF 38 - Director → ME
41
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,443 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 35 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-433 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
14 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-411,174 GBP2023-06-30
Officer
2020-06-19 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
44
14 David Mews, London, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-06-30
Officer
2020-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
45
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 20 - Director → ME
46
109 Gloucester Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-18 ~ dissolvedIIF 40 - Director → ME
47
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 19 - Director → ME
48
109 Gloucester Place, LondonDissolved Corporate (4 parents)
Officer
2002-08-30 ~ dissolvedIIF 46 - Director → ME
49
Company number 05694613Non-active corporate
Officer
2007-11-21 ~ nowIIF 34 - Director → ME
2007-11-21 ~ nowIIF 69 - Secretary → ME
50
Company number 06010715Non-active corporate
Officer
2006-11-27 ~ nowIIF 17 - Director → ME
2007-01-22 ~ nowIIF 68 - Secretary → ME