1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9 GBP2023-04-28
Officer
2017-10-11 ~ nowIIF 5 - Director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,300 GBP2023-04-28
Officer
2021-04-07 ~ nowIIF 26 - Director → ME
3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 18 - Director → ME
4
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolvedIIF 19 - Director → ME
5
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Officer
2018-03-02 ~ dissolvedIIF 15 - Director → ME
6
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,905 GBP2023-04-28
Officer
2015-09-25 ~ nowIIF 10 - Director → ME
7
COAST DEVELOPMENTS LIMITED - 2011-07-05
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,603 GBP2024-04-30
Officer
2002-04-05 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
8
GLOBALBLEND LIMITED - 2007-02-27
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-703 GBP2024-11-30
Officer
2006-12-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045 GBP2022-04-30
Officer
2020-01-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
1 Warner 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,556 GBP2023-04-28
Officer
2017-02-23 ~ nowIIF 6 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,497 GBP2022-04-30
Officer
2018-06-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,183 GBP2023-04-28
Officer
2021-03-05 ~ nowIIF 25 - Director → ME
13
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolvedIIF 4 - Director → ME
14
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-11-15 ~ nowIIF 68 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 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
15
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 51 - Director → ME
16
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,460 GBP2022-04-30
Officer
2017-08-16 ~ nowIIF 3 - Director → ME
17
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2021-05-10 ~ nowIIF 30 - Director → ME
18
19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,134 GBP2023-04-28
Officer
2020-03-19 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2020-11-09 ~ nowIIF 29 - Director → ME
21
962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,748 GBP2022-04-30
Officer
2019-04-12 ~ dissolvedIIF 14 - Director → ME
22
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,285 GBP2023-04-28
Officer
2018-03-19 ~ nowIIF 8 - Director → ME
23
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,259 GBP2023-04-28
Officer
2018-03-19 ~ nowIIF 7 - Director → ME
24
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40 GBP2022-04-30
Officer
2020-05-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
STONEVILLA PROPERTIES LIMITED - 2012-05-08
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-534,041 GBP2023-04-28
Officer
2011-12-15 ~ nowIIF 39 - Director → ME
26
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,022 GBP2022-10-31
Officer
2020-10-06 ~ dissolvedIIF 17 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,068 GBP2022-04-30
Officer
2019-10-22 ~ dissolvedIIF 27 - Director → ME
28
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,263 GBP2024-04-28
Officer
2020-07-13 ~ nowIIF 28 - Director → ME
29
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Officer
2014-02-06 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2017-02-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-895 GBP2022-04-30
Officer
2019-06-25 ~ dissolvedIIF 20 - Director → ME
31
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Officer
2023-04-12 ~ nowIIF 24 - Director → ME
32
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
792 GBP2025-01-31
Officer
2007-05-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,992 GBP2021-01-31
Officer
2003-11-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2020-04-30
Officer
2010-07-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 76 - Has significant influence or control → OE
35
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2006-08-03 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2022-04-30
Officer
2011-03-11 ~ nowIIF 47 - Director → ME
37
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
714 GBP2022-04-30
Officer
2015-07-29 ~ dissolvedIIF 1 - Director → ME
38
115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolvedIIF 43 - Director → ME
39
14 Holywell Row, LondonDissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 11 - LLP Designated Member → ME
40
SUTHERLANDS LIMITED - 2009-03-24
Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolvedIIF 40 - Director → ME
41
Stanmore Wellpond Green, Standon, Ware, EnglandActive Corporate (3 parents)
Officer
2024-02-09 ~ nowIIF 71 - Secretary → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (6 parents)
Officer
2023-05-12 ~ nowIIF 13 - Director → ME
43
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2023-05-17 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
44
Stanmore Wellpond Green, Standon, Ware, HertfordshireActive Corporate (1 parent)
Officer
2023-03-30 ~ nowIIF 35 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2023-03-28 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,611 GBP2023-04-28
Officer
2016-01-21 ~ nowIIF 70 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 55 - Has significant influence or control → OE
47
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
293,045 GBP2024-06-30
Officer
2017-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
48
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2023-06-07 ~ nowIIF 32 - Director → ME