1
62 Grants Close, London, England
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2010-11-02 ~ 2023-03-24
IIF 1 - Secretary → ME
2
C/o Jpc Financial Ltd 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 18 - Director → ME
2005-05-06 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-1,063 GBP2017-12-31
Officer
2003-10-24 ~ dissolved
IIF 7 - Secretary → ME
4
HOLBORN FINANCIAL LIMITED
- now 03247997HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
Walsingham House, 35 Seething Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
442,436 GBP2022-09-30
Officer
2007-03-21 ~ 2021-03-08
IIF 4 - Secretary → ME
5
HOLBORN TRUST & ESTATE PLANNING LTD
08006689 Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,180 GBP2023-09-30
Officer
2012-03-26 ~ dissolved
IIF 12 - Secretary → ME
6
71 Third Cross Road, Twickenham
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
-18,934 GBP2024-12-31
Officer
1996-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
CLATRAM LIMITED - 1995-02-06
80 Portland Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-37,965 GBP2024-05-31
Officer
2005-07-25 ~ now
IIF 3 - Secretary → ME
8
MCKINLEY (CARSHALTON ROAD) LIMITED - now
MCKINLEY (QUEENS GATE) LIMITED
- 2015-07-20
07278710 239 Kensington High Street, Daphne Mckinley, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-51,493 GBP2019-06-30
Officer
2010-06-09 ~ 2014-06-01
IIF 9 - Secretary → ME
9
MCKINLEY (ELVASTON MEWS) LIMITED
07157758 55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-592,973 GBP2023-07-01 ~ 2024-06-30
Officer
2010-02-15 ~ 2014-06-01
IIF 13 - Secretary → ME
10
Mckinley Spaces Ltd, 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,437 GBP2019-06-30
Officer
2010-02-17 ~ 2014-06-01
IIF 8 - Secretary → ME
11
MCKINLEY INTERNATIONAL UK LTD. - now
1st Floor 239 Kensington High Street, Daphne Mckinley, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-766,385 GBP2024-06-30
Officer
2009-10-19 ~ 2014-06-01
IIF 11 - Secretary → ME
12
Mckinley Management Ltd, 96 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2014-06-01
IIF 14 - Secretary → ME
13
KEYPET LTD - 2002-06-05
No 3 Clements Road, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
107,470 GBP2018-05-31
Officer
2007-01-02 ~ 2012-08-31
IIF 6 - Secretary → ME
14
107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-8,426 GBP2019-10-31
Officer
2005-04-19 ~ 2008-10-22
IIF 5 - Secretary → ME
15
SOCIAL MEDIA INTERACTION LIMITED - now
SOCIAL MEDIA INTERATION LIMITED - 2018-12-19
JPC CONTRACTS LIMITED
- 2018-12-12
04327852EXTENSIVE COMPUTING LIMITED
- 2003-07-08
04327852 111 New Union Street, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-702 GBP2020-12-31
Officer
2003-07-03 ~ 2018-12-11
IIF 15 - Director → ME
Person with significant control
2016-11-23 ~ 2018-12-11
IIF 20 - Ownership of shares – 75% or more → OE
16
1 Hartdene House, Bridge Road, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2000-12-22 ~ 2004-11-16
IIF 2 - Secretary → ME
17
107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,894 GBP2022-11-30
Officer
2016-04-25 ~ dissolved
IIF 19 - Director → ME
18
107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,728 GBP2024-02-28
Officer
2018-07-23 ~ now
IIF 17 - Director → ME