1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2021-08-25 ~ 2024-05-29
IIF 22 - Director → ME
2
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
2,211 GBP2017-03-31
Officer
2014-10-30 ~ dissolved
IIF 15 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
61,321 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
5
ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
CURRIDGE COUNTRYSIDE MANAGEMENT LTD
- 2014-03-26
08084808 9 Church Road, Ashford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-01
IIF 40 - Director → ME
6
ARON MARCUS ORAL HEALTH CARE LIMITED - now
ARON MARCUS ORAL HEALTH CARE LIMITED
- 2021-12-30
12489027 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,544 GBP2024-10-31
Officer
2021-12-23 ~ 2023-03-25
IIF 90 - Director → ME
Person with significant control
2021-12-23 ~ 2023-03-25
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Current Assets (Company account)
1,048,954 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2024-05-12
IIF 112 - Right to appoint or remove members → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
8
71 Comber Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 64 - Director → ME
9
BARNET DEVELOPMENT LIMITED
- now 07389494SIMON GALLACHER CONSULTANCY (SGC) LIMITED
- 2011-01-21
07389494 42 Lytton Road, Barnet
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
60,001 GBP2024-04-30
Officer
2011-01-06 ~ 2012-09-27
IIF 49 - Director → ME
10
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2018-10-08 ~ 2022-09-21
IIF 16 - Director → ME
11
60 Grosvenor Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-89,582 GBP2024-03-27
Officer
2013-04-19 ~ 2014-05-07
IIF 25 - Director → ME
12
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
32,530 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 73 - Director → ME
13
C & C KITCHENS GROUP LIMITED
- now 10616144 Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,900 GBP2021-03-31
Officer
2017-02-15 ~ 2017-12-08
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ 2018-01-08
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
31 Gordon Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-24
IIF 14 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 53 - LLP Designated Member → ME
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 27 - Director → ME
17
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 51 - LLP Designated Member → ME
18
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
164,631 GBP2024-03-31
Officer
2015-12-21 ~ 2018-11-23
IIF 11 - Director → ME
19
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 23 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2025-07-23
IIF 91 - Director → ME
21
CURZON NO 2 LIMITED - now
BARRY MCGUIGAN FOUNDATION
- 2017-08-21
08484504 Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 18 - Director → ME
22
SHELF 4 LTD
- 2017-06-05
10703977 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
13,600 GBP2024-04-30
Officer
2017-04-03 ~ 2017-05-25
IIF 44 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-25
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2020-09-03
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
23
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-15 ~ now
IIF 61 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
24
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
25
E F STUDIO LTD - now
SHELF 5 LTD
- 2017-09-19
10703995 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929, 03428077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149 GBP2024-09-30
Officer
2017-04-03 ~ 2017-09-18
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-18
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
26
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
27
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-09-06
IIF 48 - Director → ME
28
BLETCHEY VIEW LIMITED - 2018-07-06
11460836BLETCHY VIEW LIMITED - 2018-07-04
11460836 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-09 ~ now
IIF 78 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-18
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
29
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200,000 GBP2016-09-30
Officer
2015-03-26 ~ dissolved
IIF 39 - Director → ME
30
EYEFUL PRESENTATIONS TRUSTEES LIMITED
14267969 1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 83 - Director → ME
31
42 Lytton Road, Barnet
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
3,712,156 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
32
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
191,820 GBP2024-03-31
Officer
2014-04-06 ~ 2021-09-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
42 Lytton Road, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 81 - Director → ME
34
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
229,137 GBP2024-03-31
Officer
2006-04-04 ~ now
IIF 82 - Director → ME
35
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-07-31
Officer
2014-01-27 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
36
HAMILTON DEVELOPMENT GROUP LIMITED - now
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD
- 2014-01-31
08689718 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-274,259 GBP2024-04-30
Officer
2013-09-23 ~ 2014-01-31
IIF 9 - Director → ME
37
HAREMI EMPLOYEES TRUSTEES LIMITED
13079981 Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 70 - Director → ME
38
124 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,127,851 GBP2023-07-31
Officer
2022-07-29 ~ 2022-08-01
IIF 1 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
39
SHELF 3 LTD
- 2017-05-26
10703949 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-04-11
IIF 47 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2017-04-11
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
40
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
41
Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 4 - Director → ME
42
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-11-30
IIF 55 - LLP Designated Member → ME
43
INTEGRATED PAYMENT SOLUTIONS LTD
- now OC340000KINGSWOOD POLO CLUB LIMITED
- 2016-01-28
06785043 2 St. Loy's Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
117,671 GBP2017-03-31
Officer
2009-01-07 ~ 2010-10-20
IIF 20 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-31 ~ 2019-09-18
IIF 34 - Director → ME
Person with significant control
2017-03-31 ~ 2019-04-01
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
45
J & L SELT PROPERTY LTD - now
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
86,824 GBP2024-04-30
Officer
2018-04-25 ~ 2018-05-09
IIF 35 - Director → ME
46
42 Lytton Road, Barnet
Active Corporate (5 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Right to surplus assets - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove members → OE
47
42 Lytton Road, Barnet
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
327,497 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
48
42 Lytton Road, Barnet
Active Corporate (2 parents)
Current Assets (Company account)
32,080 GBP2024-03-31
Officer
2014-11-18 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Right to surplus assets - 75% or more → OE
IIF 137 - Right to appoint or remove members → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
49
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,002 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 65 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
50
Jhumat House, 160 London Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
370 GBP2024-04-30
Officer
2022-11-09 ~ 2025-12-12
IIF 75 - Director → ME
51
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-05 ~ dissolved
IIF 88 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 77 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
53
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
54
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-10-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
56
LACE MARKET ONE LLP - now
THE WEALTH PROTECTION ACADEMY LLP
- 2014-07-31
OC388269 Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2014-07-15
IIF 52 - LLP Designated Member → ME
57
LERMER SECRETARIAL SERVICES LIMITED
04467822 42 Lytton Road, Barnet, Herts
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
177,006 GBP2024-03-31
Officer
2002-06-24 ~ now
IIF 79 - Director → ME
2002-06-24 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
58
Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 67 - Director → ME
59
42 Lytton Road, Barnet, Herts
Active Corporate (4 parents)
Officer
2009-11-25 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
IIF 130 - Right to appoint or remove members → OE
60
LOWRY HOUSE CONSULTANTS LIMITED
09585440 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
16,336 GBP2018-05-31
Officer
2015-07-27 ~ 2015-12-10
IIF 31 - Director → ME
61
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2015-12-05 ~ 2016-10-18
IIF 38 - Director → ME
62
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
210,788 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
63
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 85 - Director → ME
64
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-45,305 GBP2024-09-30
Officer
2020-05-26 ~ now
IIF 72 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-08-31
Officer
2019-10-10 ~ 2020-03-03
IIF 28 - Director → ME
Person with significant control
2019-10-10 ~ 2020-03-03
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
66
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
67
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
68
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 17 - Director → ME
69
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
-2,856 GBP2018-03-31
Officer
2019-06-20 ~ dissolved
IIF 36 - Director → ME
70
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2021-12-24
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
71
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
72
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 32 - Director → ME
73
42 Lytton Road, Barnet
Active Corporate (6 parents)
Equity (Company account)
113,034 GBP2024-03-31
Officer
2004-04-14 ~ now
IIF 59 - Director → ME
2004-04-14 ~ 2006-11-01
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
74
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 26 - Director → ME
75
Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-12
IIF 41 - Director → ME
76
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-04 ~ now
IIF 63 - Director → ME
77
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 62 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
79
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 71 - Director → ME
80
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 87 - Director → ME
81
J P ROSE LABORATORY LIMITED
- 2008-02-25
06459474 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2008-03-10
IIF 12 - Director → ME
82
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
418 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
83
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 58 - LLP Member → ME
84
SHELF 2 LTD
10704051 SC538990, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929, 03428077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-363,506 GBP2024-12-31
Officer
2017-04-03 ~ 2017-05-15
IIF 45 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-15
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
85
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 66 - Director → ME
86
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
239,864 GBP2025-04-30
Officer
1995-04-13 ~ 2003-03-31
IIF 21 - Director → ME
87
TAX SPECIALISTS LIMITED - now
BURTON ACCOUNTANTS LIMITED
- 2018-09-18
11519295 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-279,234 GBP2024-12-31
Officer
2018-09-12 ~ 2020-03-31
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ 2019-12-30
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
88
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 24 - Director → ME
89
VENABLES & EYRE LIMITED - now
SHELF 6 LTD
- 2017-08-11
10703881 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, 05920354, SC429582, 09276992, 11029422, 11225421, 11466929Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
346,707 GBP2024-04-30
Officer
2017-04-03 ~ 2017-07-21
IIF 43 - Director → ME
Person with significant control
2017-04-03 ~ 2017-07-21
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
90
42 Lytton Road, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
91
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
92
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 68 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
93
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2003-08-22 ~ 2004-02-04
IIF 19 - Director → ME
94
SEC CONSULTING GROUP LTD
- 2020-05-05
12114390 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents)
Total liabilities (Company account)
90,441 GBP2023-07-31
Officer
2019-07-22 ~ 2020-11-03
IIF 50 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2026-01-11
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE