1
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
 1991-06-19 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Brockley House, Brockley Avenue, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
 2022-07-20 ~ nowIIF 49 - Director → ME
3
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
 2016-02-24 ~ nowIIF 53 - Director → ME
4
 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
 1998-03-03 ~ nowIIF 18 - Secretary → ME
5
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
246,412 GBP2023-12-31
Officer
 2018-10-02 ~ nowIIF 58 - Director → ME
 2008-07-03 ~ nowIIF 30 - Secretary → ME
6
 14 Chester Terrace, London, EnglandActive Corporate (4 parents)
Officer
 2016-11-30 ~ nowIIF 26 - Secretary → ME
7
 14 Chester Terrace, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
 2006-08-14 ~ dissolvedIIF 9 - Secretary → ME
8
 14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2015-10-20 ~ nowIIF 34 - Secretary → ME
9
 14 Chester Terrace, LondonActive Corporate (3 parents, 1 offspring)
Officer
 2007-11-05 ~ nowIIF 14 - Secretary → ME
10
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
 2022-12-23 ~ nowIIF 46 - Director → ME
 2017-09-04 ~ nowIIF 28 - Secretary → ME
11
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2022-01-30 ~ nowIIF 56 - Director → ME
12
 14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2016-07-13 ~ nowIIF 35 - Secretary → ME
13
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
410,175 GBP2024-06-30
Officer
 1999-11-26 ~ nowIIF 42 - Director → ME
 1999-11-26 ~ nowIIF 6 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
 2018-05-01 ~ nowIIF 60 - Director → ME
15
GLANLEAM CONSULTING LTD - 2022-11-24
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,017 GBP2024-09-30
Officer
 2022-09-01 ~ nowIIF 50 - Director → ME
Person with significant control
 2022-09-01 ~ 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
16
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,189 GBP2024-08-31
Officer
 2022-08-30 ~ nowIIF 52 - Director → ME
Person with significant control
 2022-08-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
 14 Chester Terrace, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
 1998-08-10 ~ nowIIF 11 - Secretary → ME
18
 14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
 2016-06-09 ~ nowIIF 37 - Secretary → ME
19
 126 Woodcock Hill, Kenton, Harrow, EnglandActive Corporate (9 parents)
Officer
 2022-05-08 ~ nowIIF 61 - Director → ME
20
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
 2021-05-06 ~ nowIIF 55 - Director → ME
21
TRADESUP LIMITED - 1998-06-19
 14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
 2012-12-17 ~ nowIIF 13 - Secretary → ME
22
 14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
 1998-07-06 ~ nowIIF 3 - Secretary → ME
23
 Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
 2017-09-01 ~ nowIIF 29 - Secretary → ME
24
 14 Chester Terrace, LondonActive Corporate (3 parents, 6 offsprings)
Officer
 1998-07-06 ~ nowIIF 2 - Secretary → ME
25
 14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2016-06-08 ~ nowIIF 40 - Secretary → ME
26
 14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
 2015-09-30 ~ nowIIF 38 - Secretary → ME
27
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
 2012-06-01 ~ nowIIF 59 - Director → ME
28
 Brockley House, Brockley Avenue, Stanmore, United KingdomDissolved Corporate (2 parents)
Officer
 2022-07-13 ~ dissolvedIIF 54 - Director → ME
29
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (6 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
 2025-02-01 ~ nowIIF 31 - Secretary → ME
30
 14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
 2016-08-22 ~ nowIIF 39 - Secretary → ME
31
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
 2023-04-12 ~ nowIIF 48 - Director → ME
Person with significant control
 2023-03-30 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
 2025-08-10 ~ nowIIF 57 - Director → ME
 2008-12-01 ~ nowIIF 12 - Secretary → ME
33
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
 14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
 2007-12-03 ~ nowIIF 4 - Secretary → ME
34
 14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
 2013-08-30 ~ nowIIF 33 - Secretary → ME
35
 Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,287 GBP2024-03-31
Officer
 2015-03-10 ~ nowIIF 45 - Director → ME
 2015-03-10 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE