1
1 AND 2 BLOOMSBURY PLACE LIMITED
07200623 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
2 Old Court Mews 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 27 - Director → ME
3
IPOKER (UK) LIMITED
- 2014-08-11
07759483 Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
-31,375 GBP2024-03-31
Officer
2012-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
4
8 Percy Road, London
Active Corporate (5 parents)
Equity (Company account)
21,903 GBP2023-12-31
Officer
2025-09-29 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
ALLIED ACCOUNTING SERVICES LIMITED
05556369 2 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,251 GBP2015-06-29
Officer
2006-06-20 ~ 2010-05-17
IIF 45 - Director → ME
2006-06-20 ~ now
IIF 57 - Secretary → ME
7
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (8 parents)
Equity (Company account)
46,095 GBP2024-03-31
Officer
2001-07-30 ~ 2002-07-26
IIF 42 - Director → ME
8
2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,851 GBP2024-12-31
Officer
2025-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
BODYWORKS GYM CATERING LTD - now
2 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
92,904 GBP2024-03-31
Officer
2014-04-14 ~ 2015-01-28
IIF 40 - Director → ME
11
CHARRISON DAVIS (HILLINGDON) LIMITED
12967751 2 Old Court Mews, 311a Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
CORPORATE INTERACTIVE LIMITED
- now 07759487 Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
13
CUSTOM MOULDED POLYURETHANE LIMITED
- now 04858251LUCKY CLOVER LIMITED - 2004-01-19
Unit 144e Lydney Ind Est, Harbour Rd, Lydney, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
794,582 GBP2024-09-30
Officer
2008-09-18 ~ 2014-11-11
IIF 56 - Secretary → ME
14
S.p. Spyrou, 2 Old Court Mews, 311a Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
52,784 GBP2024-03-31
Officer
2024-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
2 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-11-22 ~ 2012-01-06
IIF 49 - Director → ME
16
ELM TREE PROPERTIES LIMITED
- now 05556390WISDOM TREE PROPERTIES LIMITED
- 2020-10-06
05556390ALLIED CORPORATE SERVICES LTD
- 2015-11-04
05556390 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
51,866 GBP2024-03-31
Officer
2005-09-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
17
2 Old Court Mews, 311a Chase Road, London
Active Corporate (1 parent)
Equity (Company account)
885,917 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
18
2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,509 GBP2023-11-30
Officer
2023-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,412 GBP2025-03-31
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
JAYEL PROPERTIES LTD - now
MMB PRODUCTIONS LIMITED
- 2006-03-01
04671993 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (8 parents)
Equity (Company account)
132,959 GBP2024-12-31
Officer
2003-11-12 ~ 2006-02-17
IIF 41 - Director → ME
21
KEY MERGERS AND ACQUISITIONS LIMITED
04549090 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2003-05-01 ~ now
IIF 29 - Director → ME
2003-05-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
22
LOMBARD AMALGAMATIONS LIMITED
- now 02048856CRYSTALSPON LIMITED - 1986-10-31
50 Kingston Hill Place, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-7,735 GBP2024-11-30
Officer
2025-10-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
543,451 GBP2024-02-28
Officer
1999-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
24
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
73,730 GBP2024-03-31
Officer
2002-12-03 ~ 2008-11-18
IIF 44 - Director → ME
2008-11-18 ~ now
IIF 58 - Secretary → ME
25
NUTSHELL INVESTMENTS LIMITED
- now 12210772WINDMILL INVESTMENTS (WL) LIMITED
- 2019-09-23
12210772 2 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-17 ~ now
IIF 24 - Director → ME
26
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
211,993 GBP2024-03-31
Officer
2025-07-25 ~ now
IIF 39 - Director → ME
2006-06-21 ~ 2014-03-31
IIF 46 - Director → ME
27
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
558 GBP2024-12-31
Officer
2017-03-20 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
PERFECT PERSONALISED DOT GIFTS LIMITED
- now 05819689 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
-3,192 GBP2024-12-31
Officer
2006-05-25 ~ now
IIF 54 - Secretary → ME
29
PERFECT RETAIL CONCEPT LIMITED
- now 06409130CHOCOLATE BOUQUET (UK) LIMITED
- 2016-09-15
06409130 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
119,358 GBP2023-12-31
Officer
2007-10-26 ~ 2025-03-08
IIF 55 - Secretary → ME
2007-10-26 ~ 2011-10-25
IIF 53 - Secretary → ME
30
2 Old Court Mews, 311a Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2007-09-14 ~ dissolved
IIF 52 - LLP Designated Member → ME
31
S&V CONSULTANCY SERVICES LIMITED - now
LYSTER CONSULTANCY LIMITED
- 2018-12-18
04576726KEY ORGANIC FOODS LIMITED
- 2007-11-21
04576726 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Equity (Company account)
439,324 GBP2024-09-30
Officer
2003-11-12 ~ 2018-04-01
IIF 47 - Director → ME
32
2 Old Court Mews 311a Chase Road, Southgate, London, England
Active Corporate (4 parents)
Equity (Company account)
16,208 GBP2024-03-31
Officer
2014-01-01 ~ 2015-07-01
IIF 48 - Director → ME
33
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (4 parents)
Equity (Company account)
-1,919 GBP2024-12-31
Officer
2004-09-13 ~ now
IIF 60 - Secretary → ME
34
2 Old Court Mews, 311a Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
35
TOURISM, MARKETING AND PROMOTIONS LTD - now
ACCOUNTING (UK) LIMITED
- 2023-08-23
04954788 869 High Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2004-08-10 ~ 2005-11-29
IIF 43 - Director → ME
36
10 Park View, London
Active Corporate (6 parents)
Equity (Company account)
8,564 GBP2024-03-31
Officer
2026-01-06 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 19 - Has significant influence or control → OE