1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-11-06 ~ 2010-01-12
IIF 27 - Director → ME
2
158a Graham Road, Hackney, London
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-08-24
Officer
1998-08-26 ~ 2004-01-01
IIF 35 - Director → ME
3
295 Hoxton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 32 - Director → ME
4
CAMPFIELD ROAD PROPERTY LIMITED
10785573 119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-05-24 ~ 2021-04-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-04-06
IIF 36 - LLP Designated Member → ME
6
CITY & SUBURBAN (MONIER) LIMITED
09669753 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,594,800 GBP2024-09-30
Officer
2015-07-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-13 ~ 2021-05-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY & SUBURBAN DEVELOPMENTS LIMITED
03735847 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-27,641 GBP2024-03-31
Officer
1999-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 North Row, London
Liquidation Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,239,085 GBP2023-09-30
Officer
1999-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITY & SUBURBAN INDUSTRIAL LIMITED
14290571 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2022-08-11 ~ now
IIF 44 - Director → ME
10
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
106 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-22 ~ 2016-06-22
IIF 1 - Ownership of shares – 75% or more → OE
11
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 39 - LLP Designated Member → ME
12
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-04-06
IIF 41 - LLP Designated Member → ME
13
Bugler House 1, Norfolk Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-01-17
IIF 40 - LLP Designated Member → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,791 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
15
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,711 GBP2018-04-30
Officer
2016-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fauna Close, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-214,955 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 13 - Director → ME
17
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
131,101 GBP2024-03-31
Officer
2011-01-13 ~ 2011-04-06
IIF 37 - LLP Designated Member → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,926 GBP2024-08-31
Officer
2022-03-15 ~ now
IIF 17 - Director → ME
19
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
101,448 GBP2023-07-31
Officer
2021-07-16 ~ now
IIF 46 - Director → ME
20
295 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-39,900 GBP2019-11-29
Officer
2017-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
22
GLADSTONE PARADE DEVELOPMENTS LTD
10061589 119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2016-03-14 ~ 2022-05-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
23
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,298 GBP2022-07-31
Officer
2021-07-15 ~ now
IIF 45 - Director → ME
24
295 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-648,403 GBP2021-02-28
Officer
2017-02-03 ~ 2022-04-20
IIF 26 - Director → ME
26
295 Hoxton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-493,245 GBP2021-02-28
Officer
2018-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
28
119 High Road, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
23,348 GBP2021-12-31
Officer
2015-12-15 ~ 2023-01-03
IIF 34 - LLP Designated Member → ME
29
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
30
S.SMITH & CO.(DOWNHAM ROAD)LIMITED
00582544 295 Hoxton Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-73,111 GBP2019-02-26
Officer
2010-06-16 ~ 2011-07-28
IIF 31 - Director → ME
2013-12-16 ~ dissolved
IIF 21 - Director → ME
31
ST EDMUNDS REAL ESTATE LIMITED
- now 12674794ST EDMONDS REAL ESTATE LIMITED
- 2020-06-26
12674794 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-243,901 GBP2022-06-30
Officer
2020-06-16 ~ now
IIF 47 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-09 ~ 2022-03-08
IIF 20 - Director → ME
33
119 119 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-166,318 GBP2020-06-30
Officer
2018-03-10 ~ 2021-08-20
IIF 29 - Director → ME
34
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2020-01-16
IIF 25 - Director → ME
35
Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 42 - LLP Designated Member → ME
36
33 Florence Road, London
Active Corporate (14 parents)
Officer
1997-08-01 ~ 2010-10-05
IIF 49 - Director → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,499 GBP2025-02-28
Officer
2022-02-22 ~ now
IIF 18 - Director → ME