1
124 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-06-09 ~ nowIIF 23 - Director → ME
2
124 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
2025-06-09 ~ nowIIF 21 - Director → ME
3
124 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
2025-06-09 ~ nowIIF 22 - Director → ME
4
124 Finchley Road, London, EnglandDissolved Corporate (4 parents)
Officer
2024-02-11 ~ dissolvedIIF 35 - Director → ME
5
124 Finchley Road, London, EnglandDissolved Corporate (4 parents)
Officer
2024-02-11 ~ dissolvedIIF 36 - Director → ME
6
124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolvedIIF 37 - Director → ME
8
Sterling Ford Centurion Court 83, Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolvedIIF 55 - Director → ME
9
CHALKTOWN LIMITED - 2011-03-15
Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 34 - Director → ME
10
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 32 - Director → ME
11
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2014-04-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
12
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolvedIIF 20 - LLP Designated Member → ME
13
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 41 - Director → ME
14
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
15
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 14 - LLP Designated Member → ME
16
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolvedIIF 51 - Director → ME
17
Pearls Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
49,795 GBP2018-05-31
Officer
2007-09-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolvedIIF 46 - Director → ME
19
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolvedIIF 50 - Director → ME
20
Shanklin House 70 Sheen Road, RichmondDissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolvedIIF 13 - Director → ME
21
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-467,742 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
BARBARELLA BEACH CLUB LIMITED - 2011-03-15
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolvedIIF 48 - Director → ME
23
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-8,187 GBP2018-03-31
Officer
2008-02-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26 Rectory Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
25
Regina House 124 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,027 GBP2024-09-30
Officer
1999-04-15 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
26
Regina 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
186,469 GBP2019-09-30
Officer
2005-05-10 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
769,191 GBP2024-04-30
Officer
2017-06-23 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 74 - Has significant influence or control → OE
28
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-282,101 GBP2024-04-30
Officer
2017-06-23 ~ nowIIF 27 - Director → ME
29
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,125 GBP2024-04-30
Officer
2018-03-16 ~ nowIIF 29 - Director → ME
30
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 3 - Director → ME
31
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
32
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2013-08-12 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-08-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
33
TLP 601 LIMITED - 2008-03-17
Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolvedIIF 31 - Director → ME
34
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 33 - Director → ME
35
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-11-15 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,844 GBP2024-11-30
Officer
2020-07-01 ~ nowIIF 28 - Director → ME
Person with significant control
2019-11-30 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAHIKI RUM LIMITED - 2011-02-16
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-07 ~ dissolvedIIF 58 - Director → ME