1
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-12 ~ nowIIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,521 GBP2024-08-31
Person with significant control
2019-08-26 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
3
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
662,274 GBP2024-05-31
Person with significant control
2021-05-18 ~ nowIIF 110 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Person with significant control
2019-05-08 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
5
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-20 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,866 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 528 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 521 - Director → ME
8
ROSEPATH ESTATES LIMITED - 2006-03-02
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407 GBP2024-02-28
Officer
2006-02-20 ~ nowIIF 223 - Director → ME
9
30b Beulah Road, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
2020-02-16 ~ nowIIF 313 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 523 - Director → ME
11
3-4 Octagon Way, Northampton, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 494 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
12
ORACLE ASSETS LIMITED - 2023-12-04
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,159 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 520 - Director → ME
13
4 Dinglewood Close, Dinglewood Close, Bristol, EnglandActive Corporate (4 parents)
Officer
2022-07-05 ~ nowIIF 603 - Director → ME
2022-07-05 ~ nowIIF 664 - Secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 307 - Has significant influence or control → OE
14
10 West Lodge Avenue, London, EnglandActive Corporate (3 parents)
Officer
2012-10-22 ~ nowIIF 283 - Director → ME
15
Rumford & Co, 8 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolvedIIF 284 - Director → ME
16
8 Ballota Court, Fortune Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 639 - LLP Designated Member → ME
17
61 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)
Officer
2016-02-08 ~ nowIIF 668 - Director → ME
2024-11-01 ~ nowIIF 656 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
18
97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 412 - Director → ME
19
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2016-09-30 ~ nowIIF 428 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
20
JASMINE DAIRY LTD - 2010-11-17
8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolvedIIF 245 - Director → ME
21
N-J (LONDON) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (3 parents)
Officer
2017-03-01 ~ nowIIF 511 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 507 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Diary Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ nowIIF 602 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
24
27b Hanover Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,149 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 581 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,318 GBP2024-05-30
Officer
2017-05-08 ~ nowIIF 585 - Director → ME
2017-05-08 ~ nowIIF 687 - Secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-02-29
Officer
2018-02-26 ~ nowIIF 582 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
27
3 Melcombe Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 584 - Director → ME
28
Unit 6 Lever Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
29
11 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2018-03-15 ~ nowIIF 201 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
30
ACTIFLEX IT DEVELOPMENT LIMITED - 2015-08-11
ACTIPHARM FINANCE LIMITED - 2014-07-29
112 Princes Avenue, London, EnglandActive Corporate (1 parent)
Officer
2015-07-31 ~ nowIIF 509 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
31
Unit 23 Tariff Road, London, EnglandActive Corporate (3 parents)
Officer
2023-05-22 ~ nowIIF 508 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
32
93 Fore Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
33
ACTIPHARM HEALTHCARE (UK) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (2 parents)
Officer
2017-09-30 ~ nowIIF 512 - Director → ME
34
14 St. James Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 186 - Director → ME
35
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,322 GBP2024-04-30
Officer
2010-10-07 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolvedIIF 595 - Director → ME
37
118 Dunyeats Road, Broadstone, EnglandActive Corporate (3 parents)
Officer
2017-06-22 ~ nowIIF 370 - Director → ME
2017-06-22 ~ nowIIF 673 - Secretary → ME
38
16 Becket Close, Woodford, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 277 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-05-30 ~ nowIIF 615 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
40
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 613 - Director → ME
41
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 612 - Director → ME
42
6 Lawrence Road, Plaistow, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolvedIIF 276 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
43
71 Westbourne Avenue, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
44
AKP FITNESS LIMITED - 2015-09-01
117 Old Church Road, LondonDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 323 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 551 - Has significant influence or control → OE
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Ownership of shares – 75% or more → OE
45
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (7 parents)
Officer
2013-11-28 ~ dissolvedIIF 629 - Director → ME
46
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 580 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
47
16 Becket Close, Woodford Green, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,776 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 290 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
48
19 Oakland Avenue, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 571 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
49
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
2022-11-10 ~ nowIIF 342 - Managing Officer → ME
50
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-23 ~ nowIIF 651 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ nowIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Favell House, Crow Lane, Bristol, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-09-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
52
129 George View House, 36,knaresborough Drive, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 391 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolvedIIF 294 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
54
2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
114,193 GBP2020-03-31
Officer
2014-03-26 ~ dissolvedIIF 484 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
55
118 Dunyeats Road, Broadstone, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolvedIIF 372 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
56
2a Harewood, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 197 - Director → ME
57
2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2004-03-25 ~ nowIIF 482 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
58
APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 480 - Director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
59
2a Harewood, Rickmansworth, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-02-02 ~ nowIIF 198 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
60
2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2014-06-05 ~ nowIIF 481 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
61
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,905 GBP2024-06-30
Officer
2022-06-16 ~ dissolvedIIF 502 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
62
1 Coxmount Road, Charlton, LondonDissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 503 - Director → ME
63
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
465,500 GBP2024-04-30
Officer
2010-11-11 ~ nowIIF 504 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
64
Humphrey & Co, 7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 375 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
65
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ nowIIF 432 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
66
71/72 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 419 - Director → ME
67
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
89,307 GBP2020-08-31
Person with significant control
2023-05-11 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
68
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 441 - Director → ME
69
115a Langley Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
642,148 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 390 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
70
21 Lapstone Gardens, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolvedIIF 363 - LLP Designated Member → ME
71
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-03-22 ~ nowIIF 431 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
72
28 Prestall Court, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
73
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 9 offsprings)
Officer
2022-04-12 ~ nowIIF 435 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
74
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2022-04-12 ~ nowIIF 440 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
75
LCM WINDOWS & DOORS LIMITED - 2016-06-15
115a Langley Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,897 GBP2024-03-31
Officer
2015-02-16 ~ nowIIF 389 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
76
16 The Cravens, Smallfield, SurreyDissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolvedIIF 565 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
77
97 Slough Lane, LondonDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 248 - Director → ME
78
Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
79
104 College Road, Rmr Vyman House, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 592 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
80
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2019-02-08 ~ nowIIF 148 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
81
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 202 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
82
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2021-02-25 ~ nowIIF 506 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
83
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)
Officer
2018-07-23 ~ nowIIF 614 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
84
4 Warburton Close, Harrow, EnglandActive Corporate (2 parents)
Officer
2019-01-28 ~ nowIIF 621 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
85
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 567 - Director → ME
86
21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)
Officer
2014-08-05 ~ nowIIF 388 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
87
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Officer
2016-10-14 ~ nowIIF 95 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
88
7, The Concept Centre, Innovation Close, Poole, EnglandDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 371 - Director → ME
2018-05-01 ~ dissolvedIIF 674 - Secretary → ME
89
26-28 Sidney Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-08 ~ nowIIF 433 - Director → ME
90
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-16 ~ nowIIF 225 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
91
24 Greville Street, London, EnglandActive Corporate (2 parents)
Officer
2011-06-22 ~ nowIIF 364 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ nowIIF 172 - Right to appoint or remove members → OE
IIF 172 - Right to surplus assets - 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
92
Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, NetherlandsActive Corporate (2 parents)
Officer
2018-12-12 ~ nowIIF 346 - Director → ME
93
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-08-07 ~ nowIIF 332 - Director → ME
94
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)
Officer
2019-08-07 ~ nowIIF 338 - Director → ME
95
83 Pinner Road, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolvedIIF 572 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
96
10 Kendall Place, Medbourne, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 458 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
97
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-07-02 ~ nowIIF 434 - Director → ME
98
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-09 ~ nowIIF 224 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
99
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-07 ~ nowIIF 525 - Director → ME
100
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-04-12 ~ nowIIF 564 - Director → ME
101
Unit 7, The Concept Centre, Innovation Close, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 88 - Director → ME
102
Unit 7 The Concept Centre, Innovation Close, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 87 - Director → ME
103
Flat 3, 8 Coxwell Boulevard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-583 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 590 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
104
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-12-01 ~ nowIIF 437 - Director → ME
105
20-22 Bedford Row, LondonDissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolvedIIF 628 - Director → ME
106
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-368,487 GBP2022-07-31
Officer
2020-12-19 ~ nowIIF 577 - Director → ME
107
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-587,023 GBP2022-07-31
Officer
2020-12-19 ~ nowIIF 576 - Director → ME
108
61a Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolvedIIF 579 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OE
109
334-336 Goswell Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 513 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
110
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (3 parents)
Beneficial owner
2018-09-18 ~ nowIIF 631 - Ownership of shares - More than 25% → OE
111
20 High View Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-04 ~ nowIIF 316 - Director → ME
2018-10-04 ~ nowIIF 692 - Secretary → ME
Person with significant control
2018-10-04 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
112
226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 302 - Director → ME
113
102 Bressey Grove South Woodford, London, EnglandActive Corporate (1 parent)
Officer
2022-01-25 ~ nowIIF 205 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
114
15 Church Road, Great Bookham, Leatherhead, EnglandActive Corporate (4 parents)
Officer
2023-10-10 ~ nowIIF 657 - Director → ME
2024-03-04 ~ nowIIF 666 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 645 - Ownership of shares – More than 25% but not more than 50% → OE
115
ATNAHS PHARMA BB LIMITED - 2021-04-19
PHARMANOVIA UK LIMITED - 2025-03-05
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-08-07 ~ nowIIF 292 - Director → ME
116
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2012-04-15 ~ nowIIF 530 - Director → ME
117
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 527 - Director → ME
118
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-01 ~ nowIIF 649 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ nowIIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
119
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 415 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
117 Old Church Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolvedIIF 623 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
121
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 568 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
122
Highways Farm Rushmere Lane, Orchard Leigh, Chesham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolvedIIF 487 - Director → ME
123
213 St. John Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2010-01-11 ~ nowIIF 490 - Director → ME
124
21 Kensington Gardens, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolvedIIF 250 - Director → ME
125
17 Rowlands Avenue, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 461 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
126
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,863 GBP2024-11-30
Officer
2021-07-01 ~ nowIIF 410 - Director → ME
127
The Corner House Dental Practice, 5 Causeway, Horsham, United KingdomActive Corporate (2 parents)
Officer
2013-07-26 ~ nowIIF 376 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
128
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,753 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 207 - Director → ME
2019-01-04 ~ nowIIF 682 - Secretary → ME
Person with significant control
2019-01-04 ~ nowIIF 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
129
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 299 - Director → ME
130
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 301 - Director → ME
131
304 Old Lodge Lane, Purley, EnglandActive Corporate (5 parents)
Officer
2024-08-14 ~ nowIIF 413 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
132
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,445 GBP2024-11-30
Officer
2021-12-29 ~ nowIIF 219 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
133
Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
627,503 GBP2024-08-31
Officer
2020-05-11 ~ nowIIF 514 - Director → ME
2020-05-11 ~ nowIIF 691 - Secretary → ME
Person with significant control
2020-05-11 ~ nowIIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
134
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 374 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
135
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 524 - Director → ME
136
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,241 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 149 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
137
Chapel Farm Chapel Road, Charlwood, Horley, EnglandDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 566 - Director → ME
138
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (3 parents)
Officer
2016-01-06 ~ nowIIF 605 - Director → ME
139
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-06-20 ~ nowIIF 422 - Director → ME
140
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-04 ~ nowIIF 652 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
9c St Marks Road, Enfield, EnglandDissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolvedIIF 200 - Director → ME
142
18 Ashburton Triangle 18 Ashburton Triangle, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 243 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
143
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 228 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
144
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-11-22 ~ nowIIF 229 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
145
DEVON & FIELDS INVESTMENTS LIMITED - 2023-12-14
Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 232 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
146
4 Dinglewood Close, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-07-25 ~ nowIIF 600 - Director → ME
2021-05-16 ~ nowIIF 663 - Secretary → ME
147
70 Woodhill Crescent, Kenton, Harrow, Middx, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolvedIIF 387 - Director → ME
148
36 King Street, Ramsgate, EnglandDissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 618 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 550 - Ownership of shares – More than 50% but less than 75% → OE
149
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-07-13 ~ nowIIF 630 - Ownership of shares - More than 25% → OE
150
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 625 - Director → ME
151
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-08-07 ~ nowIIF 329 - Director → ME
152
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 626 - Director → ME
153
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,703 GBP2019-12-31
Officer
2016-03-24 ~ dissolvedIIF 330 - Director → ME
154
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2014-08-27 ~ nowIIF 634 - Ownership of shares - More than 25% → OE
155
37 Brisbane Street, Camberwell, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-22 ~ nowIIF 303 - Director → ME
156
1 Kings Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,116 GBP2024-12-31
Officer
2023-07-20 ~ nowIIF 406 - Director → ME
157
12 Helmet Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,158 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 324 - Director → ME
158
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 215 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
Moleside Reigate Road, Sidlow, Reigate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,172 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 569 - Director → ME
2017-12-08 ~ dissolvedIIF 688 - Secretary → ME
160
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 672 - Secretary → ME
161
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-22 ~ nowIIF 496 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
162
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 271 - Director → ME
2020-04-21 ~ dissolvedIIF 685 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
163
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 541 - Director → ME
164
3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolvedIIF 501 - Director → ME
165
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
166
61a Florian Avenue, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 589 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
167
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,432 GBP2022-07-31
Officer
2020-12-18 ~ nowIIF 575 - Director → ME
168
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ nowIIF 411 - Director → ME
169
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 540 - Director → ME
170
27 Coulsdon Road, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 518 - Director → ME
171
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
172
6 Lawrence Road, Plaistow, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-231,846 GBP2017-11-30
Officer
2007-11-28 ~ dissolvedIIF 288 - Director → ME
173
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2017-07-08 ~ nowIIF 424 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
174
6 Duke Street, St James's, London St James's, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ nowIIF 341 - Director → ME
175
6 Duke Street, St James's, London St James's, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,205,880 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 340 - Director → ME
176
16 Becket Close, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,203 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 286 - Director → ME
177
6 Bottomley Street, Bradford, EnglandActive Corporate (1 parent)
Officer
2006-08-02 ~ nowIIF 459 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
178
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2021-09-20 ~ nowIIF 420 - Director → ME
179
16 Becket Close, Woodford, United KingdomActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 278 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
180
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
520,092 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 306 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
181
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
182
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2022-12-01 ~ nowIIF 547 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 381 - Ownership of shares – 75% or more → OE
183
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 470 - Director → ME
184
6 Duke Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolvedIIF 339 - Director → ME
185
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
848,019 GBP2023-11-30
Officer
2019-03-26 ~ nowIIF 495 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
186
C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolvedIIF 462 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
187
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-03-03 ~ nowIIF 317 - Director → ME
2022-03-03 ~ nowIIF 671 - Secretary → ME
Person with significant control
2022-03-03 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
188
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-07 ~ nowIIF 318 - Director → ME
2022-11-07 ~ nowIIF 669 - Secretary → ME
189
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2019-07-08 ~ nowIIF 319 - Director → ME
2019-07-08 ~ nowIIF 670 - Secretary → ME
190
6 Lawrence Road, LondonDissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 570 - Director → ME
191
80 Newborough, Scarborough, North YorkshireDissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 445 - Director → ME
192
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-07 ~ dissolvedIIF 336 - Director → ME
193
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 559 - Director → ME
194
HUSKY REFRIGERATORS (EXPORT) LIMITED - 2011-10-04
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 560 - Director → ME
195
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 561 - Director → ME
196
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (3 parents)
Officer
2020-07-13 ~ nowIIF 493 - Director → ME
197
Bell Maison, Unit 2 7c High Street, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 510 - Director → ME
198
IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2021-01-25 ~ nowIIF 539 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
199
41 Bramley Hill, South Croydon, EnglandActive Corporate (1 parent, 21 offsprings)
Officer
2022-03-27 ~ nowIIF 534 - Director → ME
Person with significant control
2022-03-27 ~ nowIIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
200
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 402 - Director → ME
201
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,158 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 392 - Director → ME
202
27 Meadvale Road, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolvedIIF 304 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
203
236 Hale Lane, Edgware, LondonActive Corporate (2 parents)
Officer
2014-11-07 ~ nowIIF 355 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
204
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
205
213 St. John Street, London, EnglandActive Corporate (2 parents)
Officer
2009-10-02 ~ nowIIF 491 - Director → ME
206
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-01-10 ~ nowIIF 401 - Director → ME
2020-01-10 ~ nowIIF 689 - Secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
207
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 624 - Director → ME
208
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolvedIIF 596 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
209
23 Clammas Way, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2019-03-14 ~ nowIIF 295 - Director → ME
Person with significant control
2021-01-02 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
210
8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
211
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2022-11-07 ~ nowIIF 235 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
212
7 St John's Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
748 GBP2020-05-31
Officer
2014-07-01 ~ dissolvedIIF 477 - Director → ME
213
KNIGHTON PROPERTIES LEICESTER LTD - 2021-02-09
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 94 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
214
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)
Officer
2014-08-19 ~ nowIIF 460 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 357 - Ownership of shares – More than 50% but less than 75% → OE
215
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
847,847 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 92 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
216
117 Old Church Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 622 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
217
226 Harrow View, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 453 - Director → ME
218
1st Floor, Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-07-29 ~ nowIIF 635 - Right to appoint or remove directors → OE
IIF 635 - Ownership of voting rights - More than 25% → OE
IIF 635 - Ownership of shares - More than 25% → OE
219
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,110 GBP2024-03-31
Officer
2023-04-29 ~ nowIIF 408 - Director → ME
220
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-25 ~ nowIIF 405 - Director → ME
221
33 Brighton Road, South Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 532 - Director → ME
222
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 452 - Director → ME
223
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 450 - Director → ME
224
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ nowIIF 451 - Director → ME
225
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 449 - Director → ME
226
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-02-12 ~ nowIIF 421 - Director → ME
227
33 1st Floor Brighton Road, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-01-15 ~ nowIIF 394 - Director → ME
228
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2021-01-15 ~ nowIIF 395 - Director → ME
229
276 Preston Road, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolvedIIF 574 - Director → ME
230
Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-14,217 GBP2022-07-31
Officer
2019-07-29 ~ nowIIF 578 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
231
16 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (3 parents)
Officer
2021-08-17 ~ nowIIF 426 - Director → ME
232
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,622 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 519 - Director → ME
233
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 454 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
234
21 Kensington Gardens, Ilford, EnglandActive Corporate (2 parents)
Officer
2016-10-27 ~ nowIIF 249 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 58 - Has significant influence or control → OE
235
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Officer
2014-11-17 ~ nowIIF 606 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
236
MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 334 - Director → ME
237
CREATIONISTA LTD - 2018-10-15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 231 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
238
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 273 - Director → ME
239
R S Porter & Co Limited, The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, United KingdomActive Corporate (4 parents)
Officer
2023-06-19 ~ nowIIF 604 - Director → ME
240
21-22 Regent Street, Swindon, EnglandDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 147 - Director → ME
241
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,406 GBP2023-03-28
Officer
2004-02-26 ~ nowIIF 583 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 379 - Ownership of shares – 75% or more → OE
242
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ nowIIF 203 - Director → ME
243
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-201,467 GBP2023-11-30
Officer
2020-02-13 ~ nowIIF 238 - Director → ME
244
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2022-11-18 ~ nowIIF 438 - Director → ME
2023-07-12 ~ nowIIF 516 - Director → ME
245
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 545 - Director → ME
246
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 220 - Director → ME
2023-02-13 ~ nowIIF 677 - Secretary → ME
Person with significant control
2023-02-13 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
247
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-06-15 ~ nowIIF 221 - Director → ME
2022-06-15 ~ nowIIF 678 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
248
PROACTIVE CARGO LTD - 2023-07-11
Fisher House 102 Bressey Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 208 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
249
120 Cavendish Place, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,593 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 619 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
250
2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)
Officer
2019-02-26 ~ nowIIF 586 - Director → ME
2019-02-26 ~ nowIIF 661 - Secretary → ME
Person with significant control
2019-02-26 ~ nowIIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
251
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2020-05-13 ~ nowIIF 218 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
252
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Officer
2023-01-31 ~ nowIIF 343 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 267 - Right to appoint or remove directors → OE
253
AP RECOVERIES LTD - 2019-11-12
Unit F Highfield Road, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
254
5 Priest Park Avenue, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 161 - Director → ME
2014-07-01 ~ dissolvedIIF 676 - Secretary → ME
255
125 Snodhurst Avenue, Chatham, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 279 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
256
GAS SAFE HEATING LTD - 2017-02-20
183 Old Lodge Lane, Purley, United KingdomActive Corporate (3 parents)
Officer
2017-01-03 ~ nowIIF 270 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
257
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 237 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
258
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 522 - Director → ME
259
The Gatehouse Ling Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,633 GBP2025-04-30
Officer
2013-04-10 ~ nowIIF 654 - Director → ME
2013-04-10 ~ nowIIF 662 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
260
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 544 - Director → ME
261
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 546 - Director → ME
262
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 242 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
263
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,185,564 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
264
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolvedIIF 210 - Director → ME
265
17 Mountfield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 640 - Director → ME
2015-04-30 ~ dissolvedIIF 679 - Secretary → ME
266
Unit L, Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (1 parent)
Officer
2008-10-22 ~ dissolvedIIF 91 - Director → ME
267
17 Rowlands Avenue, Pinner, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2021-01-05 ~ nowIIF 465 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
268
PHARMALLIANCE . LIMITED - 2025-03-05
PRIMEROOTS CONSULTING LIMITED - 2025-03-05
17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 463 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Right to appoint or remove directors → OE
269
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 335 - Director → ME
270
ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 333 - Director → ME
271
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 337 - Director → ME
272
16 Becket Close, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2015-09-10 ~ nowIIF 289 - Director → ME
273
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 163 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
274
JEMCON LIMITED - 1999-03-03
213 St. John Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2015-12-01 ~ nowIIF 488 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 175 - Has significant influence or control → OE
275
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolvedIIF 416 - Director → ME
276
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolvedIIF 211 - Director → ME
277
The Old Dairy (r S Porter & Co Ltd) Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 601 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
278
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-27 ~ nowIIF 236 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
279
17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 464 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Right to appoint or remove directors → OE
280
2a Harewood, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-10 ~ dissolvedIIF 189 - Director → ME
281
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
387,164 GBP2024-08-31
Officer
2022-09-13 ~ nowIIF 400 - Director → ME
282
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,624,927 GBP2023-08-31
Officer
2022-09-13 ~ nowIIF 399 - Director → ME
283
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2016-10-14 ~ nowIIF 443 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
284
The Pavilions, 33 Brighton Road, South Croydon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-63,260 GBP2024-08-31
Person with significant control
2022-10-20 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
285
119 Northwood Road, Broadstairs, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 620 - Director → ME
286
SPK INNOVATIONS LIMITED - 2006-04-18
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,881 GBP2023-03-31
Officer
2003-03-17 ~ nowIIF 217 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
287
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 327 - Director → ME
288
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,499 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 529 - Director → ME
289
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 599 - Director → ME
290
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ dissolvedIIF 647 - Secretary → ME
291
18 Ashburton Triangle Drayton Park, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
292
1a Malvern Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 611 - Director → ME
293
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 274 - Director → ME
294
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 472 - Director → ME
295
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-07-11 ~ nowIIF 393 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 102 - Has significant influence or control → OE
296
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 594 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
297
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 593 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
298
104 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 598 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
299
RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (4 parents)
Officer
2020-01-21 ~ nowIIF 222 - Director → ME
300
310 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 194 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
301
4385, 11870191 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-03-08 ~ nowIIF 227 - Director → ME
2019-03-08 ~ nowIIF 684 - Secretary → ME
Person with significant control
2019-03-08 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
302
5 Nine Acres Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 162 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
303
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 471 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
304
Deitch Cooper Llp Congress House, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 251 - Director → ME
2019-12-19 ~ dissolvedIIF 686 - Secretary → ME
305
40/42 Denbydale Road, WakefieldDissolved Corporate (2 parents)
Officer
2006-12-05 ~ dissolvedIIF 240 - Director → ME
306
213 St. John Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-17 ~ nowIIF 489 - Director → ME
307
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 356 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
308
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 538 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
309
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 537 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 384 - Ownership of shares – 75% or more → OE
310
18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 616 - Director → ME
311
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2019-01-08 ~ nowIIF 151 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
312
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2018-03-14 ~ nowIIF 455 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
313
82 Worcester Street, Kidderminster, EnglandDissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolvedIIF 475 - Director → ME
314
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
476,189 GBP2024-12-31
Officer
2017-05-26 ~ nowIIF 607 - Director → ME
315
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
905,306 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 397 - Director → ME
IIF 517 - Director → ME
316
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,925,335 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 414 - Director → ME
IIF 531 - Director → ME
317
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 499 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
318
6 Lawrence Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
319
16 Becket Close, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,328 GBP2020-12-31
Officer
2018-11-15 ~ dissolvedIIF 281 - Director → ME
320
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-25 ~ nowIIF 404 - Director → ME
321
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,947 GBP2024-07-31
Officer
2023-11-29 ~ nowIIF 526 - Director → ME
322
Unit 2 7c High Street, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolvedIIF 386 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
323
7 Park Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 476 - Director → ME
324
Stonewold Barnet Lane, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-08 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
325
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2015-10-07 ~ nowIIF 138 - Director → ME
326
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
523,332 GBP2020-09-30
Officer
2013-09-30 ~ nowIIF 143 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
327
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2017-12-12 ~ nowIIF 403 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
328
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
329
Suite 4000 49 Moxom Street, Barnet, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
330
Suite 4000 49 Moxon Street, Barnet, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 193 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
331
Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2022-04-09 ~ nowIIF 190 - Director → ME
Person with significant control
2022-04-09 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
332
226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolvedIIF 457 - Director → ME
333
120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,839 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 617 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 549 - Ownership of shares – More than 50% but less than 75% → OE
334
Subway Pier Approach Road, Victory Pier, Gillingham, KentDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,404 GBP2024-02-29
Officer
2015-02-25 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
335
LODWICK WHITE LODGE LIMITED - 2021-08-05
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-625,868 GBP2024-09-30
Officer
2021-07-19 ~ nowIIF 425 - Director → ME
336
RICHCITY INVESTMENTS LIMITED - 1999-03-25
Relans, 1st Floor, 65-67 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,503,870 GBP2024-05-31
Officer
2019-06-21 ~ nowIIF 557 - Director → ME
337
65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,015,498 GBP2024-05-31
Officer
2022-10-21 ~ nowIIF 558 - Director → ME
338
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2016-04-22 ~ nowIIF 456 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
339
61a Florian Avenue, Sutton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,275 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 659 - Director → ME
IIF 667 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
340
61 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 658 - Director → ME
IIF 665 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
341
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-10-21 ~ nowIIF 436 - Director → ME
342
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-02-18 ~ nowIIF 396 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
343
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2020-03-27 ~ nowIIF 398 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
344
16 Becket Close, Woodford Green, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 282 - Director → ME
345
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2019-04-29 ~ dissolvedIIF 96 - Director → ME
346
SIMPLE RESOURCES LIMITED - 1999-09-03
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (1 parent)
Officer
2019-11-29 ~ nowIIF 485 - Director → ME
2019-11-29 ~ nowIIF 675 - Secretary → ME
Person with significant control
2019-11-29 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
347
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
348
Copse Edge, Dodds Lane, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 305 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 266 - Right to appoint or remove directors as a member of a firm → OE
IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of shares – 75% or more → OE
349
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ nowIIF 515 - Director → ME
350
37 Worcester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 349 - Director → ME
351
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Officer
2020-10-01 ~ nowIIF 314 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
352
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 533 - Director → ME
353
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-03-08 ~ nowIIF 632 - Ownership of shares - More than 25% → OE
354
8 Pinner View, Harrow, EnglandActive Corporate (2 parents)
Officer
2018-09-11 ~ nowIIF 213 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
355
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-08-23 ~ nowIIF 633 - Ownership of voting rights - More than 25% → OE
IIF 633 - Ownership of shares - More than 25% → OE
356
9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 247 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
357
1 Mobbs Close, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
358
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ nowIIF 145 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
359
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 140 - Director → ME
360
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ nowIIF 139 - Director → ME
361
WAYMADE CAPITAL LIMITED - 2018-10-15
BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,078 GBP2018-08-31
Officer
2015-08-20 ~ dissolvedIIF 627 - Director → ME
362
Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2022-04-09 ~ nowIIF 191 - Director → ME
Person with significant control
2022-04-09 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
363
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,456 GBP2024-09-30
Officer
2015-09-24 ~ nowIIF 500 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 183 - Has significant influence or control → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
364
37 High Street, Wollaston, WellingboroughActive Corporate (2 parents)
Officer
2012-12-18 ~ nowIIF 293 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
365
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 442 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
366
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 230 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
367
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-19 ~ nowIIF 187 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
368
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-12-09 ~ nowIIF 423 - Director → ME