1
30 Thurloe Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-40,803 GBP2024-12-31
Officer
2019-07-09 ~ 2024-01-11
IIF 50 - Director → ME
Person with significant control
2019-07-11 ~ 2024-01-11
IIF 23 - Has significant influence or control → OE
2
1 Spring Villa Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
1 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-17,117 GBP2021-01-31
Officer
2020-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Spring Villa Road, Edgware, England
Liquidation Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 32 - Director → ME
5
AXIOM DWFM LIMITED
- 2023-05-05
09601776AXIOM STONE LIMITED
- 2021-05-24
09601776 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (36 parents, 4 offsprings)
Officer
2015-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Dvs House, 4 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
101 GBP2019-03-31
Officer
2008-06-02 ~ dissolved
IIF 43 - Director → ME
2008-03-27 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
7
45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
DORDA HOUSE LTD - now
PRAGMA HAMPSTEAD LIMITED
- 2020-08-11
11044773 8 The Warren, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
514,284 GBP2024-12-31
Officer
2017-11-02 ~ 2020-07-30
IIF 48 - Director → ME
Person with significant control
2017-11-02 ~ 2020-07-30
IIF 15 - Right to appoint or remove directors → OE
9
Dvs House, 4 Springvilla Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 40 - Director → ME
10
INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
Liquidation Corporate (7 parents)
Officer
2023-07-18 ~ 2023-08-30
IIF 51 - LLP Designated Member → ME
11
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
In Administration Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
1 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-27
IIF 31 - Director → ME
Person with significant control
2022-01-21 ~ 2022-06-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
1 Spring Villa Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
545,755 GBP2021-11-30
Officer
2018-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
5th Floor, Grove House, 248a Marylebone Road, London
Active Corporate (3 parents)
Equity (Company account)
-67,452 GBP2022-04-30
Officer
2021-04-15 ~ 2025-02-28
IIF 44 - Director → ME
Person with significant control
2021-04-15 ~ 2024-06-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
1 Queens Parade, Brownlow Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-404,837 GBP2024-06-30
Officer
2019-06-21 ~ 2024-05-20
IIF 41 - Director → ME
Person with significant control
2019-06-21 ~ 2024-10-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
45 Gresham Street, London
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
1,810,179 GBP2022-06-30
Officer
2016-04-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
1 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
11 George Street West, Luton, England
Receiver Action Corporate (2 parents)
Equity (Company account)
130,994 GBP2023-02-28
Officer
2018-02-13 ~ 2018-04-25
IIF 47 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
PRAGMA WEALTH SOLUTIONS LIMITED
- now 11676894 1 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
C/o Everlyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-56,573 GBP2021-02-28
Officer
2019-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
23
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-154 GBP2020-10-31
Person with significant control
2022-08-01 ~ 2022-08-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
11 George Street West, Luton, England
Active Corporate (6 parents)
Equity (Company account)
-7,295 GBP2020-07-31
Officer
2013-07-19 ~ 2020-08-08
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ 2020-08-08
IIF 21 - Has significant influence or control → OE
25
SONNY ENVIRONMENTAL SERVICES LIMITED
11984267 Office 1a Plumpton Road, Hoddesdon, England
Dissolved Corporate (5 parents)
Officer
2019-05-08 ~ 2021-01-08
IIF 38 - Director → ME
26
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
2019-07-15 ~ 2024-03-11
IIF 49 - Director → ME
27
5th Floor, Grove House, 248a Marylebone Road, London
Active Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,821 GBP2021-12-31
Officer
2019-12-05 ~ 2025-02-28
IIF 45 - Director → ME
Person with significant control
2019-12-05 ~ 2024-06-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
6,854 GBP2017-11-30
Officer
2014-11-14 ~ 2015-10-21
IIF 42 - Director → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-175,373 GBP2021-07-31
Officer
2017-03-29 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE