1
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Equity (Company account)
2,211 GBP2017-03-31
Officer
2014-10-30 ~ dissolved
IIF 23 - Director → ME
2
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61,321 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolved
IIF 89 - 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
4
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (3 parents)
Current Assets (Company account)
1,048,954 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 6 - LLP Designated Member → ME
5
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 67 - Director → ME
6
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
32,530 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 76 - Director → ME
7
42 Lytton Road, Barnet
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
8
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-23 ~ dissolved
IIF 35 - Director → ME
9
42 Lytton Road, Barnet
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 31 - Director → ME
11
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-15 ~ now
IIF 64 - 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
12
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 95 - 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
13
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
14
BLETCHEY VIEW LIMITED - 2018-07-06
11460836BLETCHY VIEW LIMITED - 2018-07-04
11460836 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-09 ~ now
IIF 81 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
200,000 GBP2016-09-30
Officer
2015-03-26 ~ dissolved
IIF 47 - Director → ME
16
EYEFUL PRESENTATIONS TRUSTEES LIMITED
14267969 1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 86 - Director → ME
17
42 Lytton Road, Barnet
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
3,712,156 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 79 - 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
18
42 Lytton Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 84 - Director → ME
19
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
229,137 GBP2024-03-31
Officer
2006-04-04 ~ now
IIF 85 - Director → ME
20
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-07-31
Officer
2014-01-27 ~ now
IIF 77 - 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
21
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 73 - Director → ME
22
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
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... (more) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
23
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 14 - Director → ME
24
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 12 - Director → ME
25
42 Lytton Road, Barnet
Active Corporate (2 parents)
Officer
2006-02-20 ~ now
IIF 59 - 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
26
42 Lytton Road, Barnet
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
327,497 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 63 - Director → ME
27
42 Lytton Road, Barnet
Active Corporate (2 parents)
Current Assets (Company account)
32,080 GBP2024-03-31
Officer
2014-11-18 ~ now
IIF 60 - 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
28
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,002 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 68 - 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
29
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-05 ~ dissolved
IIF 91 - Director → ME
30
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 80 - 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
31
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 72 - 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
32
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-10-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
34
LERMER SECRETARIAL SERVICES LIMITED
04467822 42 Lytton Road, Barnet, Herts
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
177,006 GBP2024-03-31
Officer
2002-06-24 ~ now
IIF 82 - Director → ME
2002-06-24 ~ now
IIF 96 - 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
35
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 70 - Director → ME
36
42 Lytton Road, Barnet, Herts
Active Corporate (2 parents)
Officer
2009-11-25 ~ now
IIF 61 - 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
37
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
210,788 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 83 - 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
38
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 88 - Director → ME
39
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 75 - 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
40
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 92 - 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
41
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 10 - 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
42
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 25 - Director → ME
43
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (1 parent)
Equity (Company account)
-2,856 GBP2018-03-31
Officer
2019-06-20 ~ dissolved
IIF 44 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 87 - 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
45
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 40 - Director → ME
46
42 Lytton Road, Barnet
Active Corporate (2 parents)
Equity (Company account)
113,034 GBP2024-03-31
Officer
2004-04-14 ~ now
IIF 62 - Director → ME
47
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 34 - Director → ME
48
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 66 - Director → ME
49
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 65 - 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
51
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 74 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 90 - Director → ME
53
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
418 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
54
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 69 - Director → ME
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 32 - Director → ME
56
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 11 - Director → ME
57
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 37 - Director → ME
58
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 71 - 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
59
SEC CONSULTING GROUP LTD - 2020-05-05
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (3 parents)
Total liabilities (Company account)
90,441 GBP2023-07-31
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
60
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-30 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE