1
25 ELGIN CRESCENT LIMITED
- now 02512699SETBATCH LIMITED - 1990-08-21
66 High Street, Stevenage, Herts, High Street, Stevenage, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2019-10-31 ~ now
IIF 1 - Director → ME
2
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,795,834 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 40 - Has significant influence or control over the trustees of a trust → OE
3
ARAGON PROPERTY VENTURES LIMITED
08592636 Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2015-12-10
IIF 15 - Director → ME
4
IGO CARPENTRY LIMITED - 2013-12-05
Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-03-18 ~ 2014-09-18
IIF 27 - Director → ME
5
BESPOKE BOARDROOM SOLUTIONS LTD
11064110 3rd Floor 35 Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2017-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ 2013-06-03
IIF 5 - Director → ME
7
HIZER LIMITED - 2011-01-26
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
679,868 GBP2023-01-31
Officer
2011-10-11 ~ 2013-04-16
IIF 25 - Director → ME
8
CROSSHAIR INTERNATIONAL ADVISORS LIMITED
10247212 Milner House, 14 Manchester Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2016-06-23 ~ 2019-01-16
IIF 11 - Director → ME
9
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2011-07-20
IIF 24 - Director → ME
10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,562,691 GBP2025-02-28
Officer
1998-10-01 ~ 2003-09-29
IIF 26 - Director → ME
11
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-11-26 ~ 2017-08-14
IIF 6 - Director → ME
2013-05-29 ~ 2014-11-10
IIF 16 - Director → ME
12
PROVOCARE LIMITED - 2012-10-03
C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-22,626 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 34 - Has significant influence or control over the trustees of a trust → OE
13
35 Soho Square, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2011-02-28
IIF 21 - Director → ME
2006-08-29 ~ 2007-02-27
IIF 31 - Secretary → ME
14
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 9 - Director → ME
15
PROJECT NORSTAR LLP
- 2011-04-14
OC362829 35 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
16
JOHN YALDEN LIMITED - 2009-12-13
HORIZON LAW LIMITED - 2009-12-06
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
92,893 GBP2024-03-31
Officer
2011-09-28 ~ 2013-10-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,956,422 GBP2018-03-31
Officer
1996-10-09 ~ 2014-08-05
IIF 22 - Director → ME
1996-10-08 ~ 2009-10-01
IIF 32 - Secretary → ME
18
WESSEX SECURITIES LIMITED
- 2013-09-26
08525113NEWHAVEN SECURITIES LIMITED
- 2013-07-29
08525113 555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2013-05-13 ~ 2017-07-27
IIF 10 - Director → ME
19
26 Briars Wood Briars Wood, Horley, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-03-30 ~ dissolved
IIF 4 - Director → ME
20
NEW HORIZONS PROPERTY & PROBATE LAWYERS LIMITED
07966474 Wyelodge, 66 High Street, Stevenage, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
299,639 GBP2024-08-31
Officer
2012-02-27 ~ 2024-10-10
IIF 28 - Director → ME
21
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Active Corporate (8 parents, 53 offsprings)
Equity (Company account)
12,454 GBP2018-03-31
Officer
1996-08-29 ~ 2000-08-22
IIF 20 - Director → ME
2010-11-01 ~ 2016-06-30
IIF 17 - Director → ME
2001-03-30 ~ 2016-06-30
IIF 29 - Secretary → ME
1996-08-29 ~ 2000-08-22
IIF 30 - Secretary → ME
Person with significant control
2016-11-12 ~ 2018-06-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
Floor 2, 555-557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-43 GBP2021-08-31
Officer
2014-02-19 ~ 2014-11-10
IIF 14 - Director → ME
23
1st & 2nd Floor 167, High Street, Hornchurch, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-134,561 GBP2018-06-30
Officer
2010-09-02 ~ 2016-11-21
IIF 3 - Director → ME
24
9a Devonshire Square, Devonshire Square, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-496,357 GBP2024-11-30
Officer
2022-11-07 ~ 2024-03-28
IIF 37 - Director → ME
Person with significant control
2022-11-07 ~ 2024-03-28
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-11-26 ~ 2017-08-14
IIF 8 - Director → ME
2013-05-29 ~ 2014-11-10
IIF 13 - Director → ME
26
555-557 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2012-03-01 ~ 2014-11-10
IIF 23 - Director → ME
27
Mill Lane, Hulcote, Bucks
Active Corporate (4 parents)
Equity (Company account)
-4,314,768 GBP2021-07-31
Officer
2007-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
540,207 GBP2024-06-30
Officer
2009-04-30 ~ 2018-04-05
IIF 18 - Director → ME
Person with significant control
2016-10-12 ~ 2018-04-05
IIF 36 - Has significant influence or control → OE
29
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-19,550 GBP2020-10-01 ~ 2021-09-30
Officer
2013-02-21 ~ 2017-07-24
IIF 2 - Director → ME