1
65 Sparrows Herne, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,180 GBP2024-09-30
Officer
2024-12-27 ~ nowIIF 31 - Director → ME
2
43 Woodfield Rise, Bushey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,514 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 42 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 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
3
M.TRONICES LTD - 2021-01-29
16 Varley Parade, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-12-20 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
4
16 Varley Parade, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 47 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
16 Varley Parade, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-31 ~ nowIIF 43 - Director → ME
2020-05-31 ~ nowIIF 61 - Secretary → ME
Person with significant control
2017-01-09 ~ nowIIF 13 - Has significant influence or control → OE
6
16 Varley Parade, Edgware Road, ColindaleActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 11 - Has significant influence or control → OE
7
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-116,622 GBP2024-05-31
Officer
2015-09-01 ~ nowIIF 44 - Director → ME
2010-05-14 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 17 - Has significant influence or control → OE
8
19 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
19 Varley Parade, Colindale, LondonActive Corporate (2 parents)
Equity (Company account)
-1,029 GBP2024-05-31
Officer
2023-09-17 ~ nowIIF 63 - Secretary → ME
Person with significant control
2023-01-20 ~ nowIIF 20 - Has significant influence or control → OE
10
16 Varley Parade, Colindale, LondonActive Corporate (2 parents)
Equity (Company account)
-39,829 GBP2024-01-31
Officer
2020-05-31 ~ nowIIF 25 - Director → ME
2020-05-31 ~ nowIIF 62 - Secretary → ME
11
19 Varley Parade, Edgware Road, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
-343,124 GBP2024-01-31
Officer
2009-01-09 ~ nowIIF 29 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2001-08-12 ~ dissolvedIIF 50 - Director → ME
13
16 Varley Parade, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,164 GBP2024-03-31
Officer
2007-05-18 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 16 - Has significant influence or control → OE
14
16 Varley Parade, London, EnglandActive Corporate (2 parents)
Equity (Company account)
365,671 GBP2024-06-30
Officer
2005-07-06 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
15
16 Varley Parade, LondonActive Corporate (2 parents)
Equity (Company account)
-199,871 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 15 - Has significant influence or control → OE
16
16 Varley Parade, Colindale, LondonActive Corporate (3 parents)
Equity (Company account)
-6,045 GBP2024-01-31
Officer
2009-01-09 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 1 - Has significant influence or control → OE
17
16 Varley Parade, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
1,881 GBP2024-02-29
Officer
2014-03-01 ~ nowIIF 45 - Director → ME
2014-06-07 ~ nowIIF 60 - Secretary → ME
Person with significant control
2017-02-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
18
16 Varley Parade, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,468 GBP2024-10-31
Officer
2015-10-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 5 - Has significant influence or control → OE
19
TRANS ORIENT LIMITED - 1986-10-24
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
344,933 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 48 - Director → ME
2002-09-02 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-11-28 ~ nowIIF 18 - Has significant influence or control → OE
20
16 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
-104,654 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 46 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 14 - Has significant influence or control → OE
21
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-126,212 GBP2024-06-30
Officer
2022-08-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
22
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolvedIIF 55 - Director → ME
23
TALLA ESTATE LIMITED - 2023-12-20
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-04-10 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-10 ~ nowIIF 2 - Has significant influence or control → OE
24
16 Varley Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,637 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE