1
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
65,516 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 102 - Director → ME
IIF 6 - Director → ME
2
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
4,649,482 GBP2025-03-31
Officer
2008-12-29 ~ now
IIF 62 - Director → ME
2007-01-19 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 229 - Has significant influence or control over the trustees of a trust → OE
IIF 273 - Has significant influence or control → OE
3
Crown House, North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
-766,467 GBP2025-03-31
Officer
2014-06-25 ~ 2015-04-16
IIF 69 - Director → ME
2014-06-25 ~ now
IIF 123 - Director → ME
2019-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 242 - Has significant influence or control → OE
4
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
2,001,947 GBP2025-03-31
Officer
2004-04-20 ~ now
IIF 160 - Director → ME
2008-12-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 280 - Has significant influence or control → OE
IIF 277 - Has significant influence or control → OE
5
ANTONINE HOLDINGS LIMITED
- now 12162364 Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-13 ~ dissolved
IIF 84 - Director → ME
IIF 187 - Director → ME
6
Crown House, North Circular Road, London
Active Corporate (8 parents)
Equity (Company account)
965,073 GBP2025-05-31
Officer
2008-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 211 - Has significant influence or control → OE
7
ASIAN ONLINE GROUP PLC - 1999-05-07
YPCS 81 PLC - 1999-04-29
Crown House, North Circular Road, Park Royal, London
Active Corporate (13 parents, 3 offsprings)
Officer
2009-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Has significant influence or control → OE
8
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2016-08-15 ~ now
IIF 121 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 252 - Has significant influence or control → OE
IIF 203 - Has significant influence or control → OE
9
BIBI FATIMA FOUNDATION LTD.
- now 11959864VIRANI FOUNDATION LIMITED
- 2024-11-26
11959864 Crown House, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 155 - Director → ME
IIF 52 - Director → ME
10
6 Devonshire Place, London, England
Active Corporate (10 parents)
Equity (Company account)
213,012 GBP2024-03-31
Officer
2007-01-19 ~ 2010-09-21
IIF 179 - Director → ME
11
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 93 - Director → ME
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 220 - Has significant influence or control → OE
IIF 266 - Has significant influence or control → OE
12
Crown House Business Centre, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,249 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 9 - Director → ME
IIF 106 - Director → ME
2016-11-09 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-11-09 ~ 2019-04-09
IIF 241 - Has significant influence or control → OE
IIF 199 - Has significant influence or control → OE
13
C & A ENGINEERING LIMITED
- now 06739051 9th Floor Crown House North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
420,434 GBP2025-03-31
Officer
2011-04-06 ~ now
IIF 101 - Director → ME
2009-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 237 - Has significant influence or control → OE
IIF 195 - Has significant influence or control → OE
14
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
573,711 GBP2024-03-31
Officer
2008-12-29 ~ now
IIF 60 - Director → ME
2003-09-11 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 275 - Has significant influence or control → OE
15
CHALFONT ST PETER LIMITED
- now 13782865REAL ESTATE PROPERTY SOLUTIONS LIMITED
- 2022-06-14
13782865 Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
15,947 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 29 - Director → ME
IIF 129 - Director → ME
16
Crown House 2nd Floor, North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
1,513,239 GBP2024-01-31
Officer
2007-01-19 ~ now
IIF 157 - Director → ME
2009-02-03 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 269 - Has significant influence or control → OE
IIF 225 - Has significant influence or control → OE
17
Crown House, North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
782,961 GBP2024-03-31
Officer
2001-03-30 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Has significant influence or control → OE
18
Crown House, North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,499 GBP2020-03-31
Officer
2017-08-23 ~ 2024-03-28
IIF 188 - Director → ME
IIF 80 - Director → ME
19
GLOBAL FINANCIAL STRATEGY LIMITED
- 2023-05-19
12895278 Crown House, North Circular Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-849 GBP2024-03-31
Officer
2020-12-08 ~ now
IIF 130 - Director → ME
IIF 50 - Director → ME
20
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-08 ~ 2025-08-19
IIF 192 - Director → ME
2016-11-08 ~ 2022-12-09
IIF 76 - Director → ME
21
CROWNPRIZE (BRENTFORD) LIMITED
- now 03320335ATTON CC LIMITED - 1997-02-21
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
750,203 GBP2025-03-31
Officer
2007-01-19 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 234 - Has significant influence or control → OE
22
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
2,036,174 GBP2024-12-31
Officer
2018-04-30 ~ 2018-06-14
IIF 77 - Director → ME
IIF 186 - Director → ME
23
CYGNET CAR SALES LTD
- 2013-04-11
08398593 72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 182 - Director → ME
24
Crown House, North Circular Road, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 66 - Director → ME
IIF 181 - Director → ME
25
GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-280,687 GBP2023-04-01 ~ 2024-03-31
Officer
2011-04-06 ~ 2020-10-19
IIF 176 - Director → ME
2008-12-29 ~ 2020-10-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 243 - Has significant influence or control → OE
26
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (18 parents, 41 offsprings)
Officer
2006-09-12 ~ now
IIF 159 - Director → ME
2007-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 222 - Has significant influence or control → OE
IIF 260 - Has significant influence or control → OE
27
8 St George's Street, Isle Of Man, Isle Of Man
Active Corporate (4 parents)
Officer
1998-06-23 ~ now
IIF 100 - Director → ME
2018-03-11 ~ now
IIF 27 - Director → ME
28
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
2,206,839 GBP2025-03-31
Officer
2025-11-26 ~ now
IIF 110 - Director → ME
2015-01-14 ~ now
IIF 1 - Director → ME
2015-01-14 ~ 2025-11-26
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 254 - Has significant influence or control → OE
IIF 209 - Has significant influence or control → OE
29
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
1,713,817 GBP2025-03-31
Officer
2013-03-19 ~ now
IIF 23 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 235 - Has significant influence or control → OE
IIF 206 - Has significant influence or control → OE
30
ELMLIGHT PROPERTY INVESTMENTS LTD
16600674 Athene House, Suite Q, 86 The Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 90 - Director → ME
31
LUCA REAL ESTATES LTD
- 2022-05-25
13910248 Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-48,708 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 97 - Director → ME
IIF 89 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
32
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
1,926,492 GBP2025-03-31
Officer
2015-01-14 ~ now
IIF 113 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 204 - Has significant influence or control → OE
IIF 256 - Has significant influence or control → OE
33
FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
104 High Street, Falkirk, Scotland
Active Corporate (53 parents)
Equity (Company account)
54,347 GBP2024-08-31
Officer
2020-01-01 ~ 2023-05-03
IIF 81 - Director → ME
34
I AM READY LIMITED
- 2021-07-08
12951705 Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-10,772 GBP2025-03-31
Officer
2020-12-08 ~ now
IIF 148 - Director → ME
35
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Officer
1999-03-18 ~ dissolved
IIF 169 - Director → ME
36
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-948,260 GBP2021-03-31
Officer
2016-11-08 ~ 2022-12-09
IIF 184 - Director → ME
2016-11-08 ~ dissolved
IIF 67 - Director → ME
37
Crown House, North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 191 - Director → ME
IIF 74 - Director → ME
38
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,224,928 GBP2025-03-31
Officer
2015-05-21 ~ now
IIF 150 - Director → ME
IIF 44 - Director → ME
2016-09-20 ~ now
IIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 217 - Has significant influence or control → OE
IIF 267 - Has significant influence or control → OE
39
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
20,301 GBP2024-03-31
Officer
2016-12-02 ~ 2023-05-17
IIF 65 - Director → ME
IIF 183 - Director → ME
40
Crown House 8th Floor, North Circular Road, Park Royal, London
Active Corporate (6 parents)
Equity (Company account)
4,765,398 GBP2024-03-31
Officer
2008-12-29 ~ now
IIF 54 - Director → ME
2003-08-06 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 270 - Has significant influence or control → OE
IIF 226 - Has significant influence or control → OE
41
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,311,406 GBP2025-03-31
Officer
2015-05-21 ~ now
IIF 140 - Director → ME
IIF 45 - Director → ME
2016-09-20 ~ now
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 264 - Has significant influence or control → OE
IIF 221 - Has significant influence or control → OE
42
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 95 - Director → ME
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Has significant influence or control → OE
IIF 245 - Has significant influence or control → OE
43
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,089 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 128 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 259 - Has significant influence or control → OE
IIF 214 - Has significant influence or control → OE
44
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
403,298 GBP2024-03-31
Officer
2016-11-08 ~ now
IIF 38 - Director → ME
IIF 141 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 261 - Has significant influence or control → OE
IIF 216 - Has significant influence or control → OE
45
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-19,044 GBP2025-03-31
Officer
2016-07-01 ~ now
IIF 116 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 208 - Has significant influence or control → OE
IIF 255 - Has significant influence or control → OE
46
HAVENLIGHT PROPERTY INVESTMENTS LTD
16695405 Crown House, North Circular Road, London, England
Active Corporate (7 parents)
Officer
2025-09-30 ~ now
IIF 137 - Director → ME
IIF 32 - Director → ME
47
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 26 - Director → ME
IIF 120 - Director → ME
48
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
881 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
IIF 104 - Director → ME
49
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 68 - Director → ME
IIF 177 - Director → ME
50
HOUNSLOW REAL ESTATES LIMITED
- now 07845234HOVE REAL ESTATES LIMITED
- 2012-10-30
07845234 Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,019,889 GBP2025-03-31
Officer
2011-11-11 ~ now
IIF 124 - Director → ME
2017-11-23 ~ now
IIF 28 - Director → ME
51
134-142 Martindale Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Equity (Company account)
20,134 GBP2017-12-31
Officer
2001-03-30 ~ 2002-03-08
IIF 180 - Director → ME
52
IPSWICH PROPERTIES LIMITED
- now 08708265ARCHER HOUSE PROPERTIES LIMITED
- 2014-02-19
08708265 Crown House, North Circular Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
260,441 GBP2023-03-31
Officer
2013-09-26 ~ dissolved
IIF 75 - Director → ME
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 202 - Has significant influence or control → OE
IIF 251 - Has significant influence or control → OE
53
Crown House Business Centre, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-235,509 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 11 - Director → ME
IIF 108 - Director → ME
2017-09-04 ~ now
IIF 283 - Secretary → ME
Person with significant control
2016-05-06 ~ 2017-05-05
IIF 239 - Has significant influence or control → OE
2016-05-05 ~ 2016-05-05
IIF 197 - Has significant influence or control → OE
54
LANGLEY BUSINESS PARK LIMITED
- now 11229048 Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
52,052 GBP2024-03-31
Officer
2018-04-30 ~ 2025-08-17
IIF 78 - Director → ME
IIF 170 - Director → ME
55
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2,688,653 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 99 - Director → ME
IIF 2 - Director → ME
2016-09-23 ~ now
IIF 287 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 223 - Has significant influence or control → OE
IIF 233 - Has significant influence or control → OE
2024-04-24 ~ now
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
Crown House, North Circular Road, Park Royal, London
Active Corporate (9 parents)
Equity (Company account)
18,650,276 GBP2025-03-31
Officer
2018-10-03 ~ now
IIF 55 - Director → ME
2007-01-19 ~ now
IIF 153 - Director → ME
57
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 22 - Director → ME
IIF 114 - Director → ME
Person with significant control
2017-01-20 ~ 2017-01-27
IIF 207 - Has significant influence or control → OE
IIF 257 - Has significant influence or control → OE
58
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,068 GBP2024-03-31
Officer
2018-09-17 ~ now
IIF 42 - Director → ME
2018-07-05 ~ now
IIF 149 - Director → ME
59
Crown House, North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
1,129,707 GBP2025-03-31
Officer
2018-03-05 ~ now
IIF 12 - Director → ME
2000-12-18 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 248 - Has significant influence or control → OE
60
Crown House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
1,016,992 GBP2025-03-31
Officer
2014-04-08 ~ now
IIF 111 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 249 - Has significant influence or control → OE
61
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
222,017 GBP2025-03-31
Officer
2014-11-03 ~ now
IIF 25 - Director → ME
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 205 - Has significant influence or control → OE
IIF 250 - Has significant influence or control → OE
62
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2001-03-27 ~ dissolved
IIF 175 - Director → ME
63
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-241,563 GBP2025-05-31
Officer
2015-05-21 ~ now
IIF 47 - Director → ME
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 232 - Has significant influence or control → OE
IIF 219 - Has significant influence or control → OE
64
Crown House, North Circular Road, Park Royal, London
Active Corporate (10 parents)
Equity (Company account)
376,039 GBP2025-03-31
Officer
2008-12-29 ~ now
IIF 58 - Director → ME
2007-01-19 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 276 - Has significant influence or control → OE
IIF 228 - Has significant influence or control → OE
65
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-26,212 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 43 - Director → ME
IIF 138 - Director → ME
66
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2025-11-26 ~ now
IIF 139 - Director → ME
2018-09-24 ~ now
IIF 35 - Director → ME
2018-09-24 ~ 2025-11-26
IIF 96 - Director → ME
67
Athene House, Suite Q, 86 The Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 125 - Director → ME
IIF 91 - Director → ME
68
PARKVIEW BASINGSTOKE PROPERTIES LIMITED
- now 07910059 Crown House North Circular Road, Park Royal, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-02-03 ~ dissolved
IIF 174 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 268 - Has significant influence or control → OE
IIF 224 - Has significant influence or control → OE
69
4 Farndale Crescent, Greenford, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-05-31 ~ 2024-07-04
IIF 86 - Director → ME
70
Crown House, North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,400 GBP2021-03-31
Officer
2018-07-05 ~ dissolved
IIF 79 - Director → ME
IIF 185 - Director → ME
71
CHATTERBOX GLOBAL LIMITED - 1999-10-01
Crown House, North Circular Road, London
Active Corporate (10 parents)
Equity (Company account)
465,054 GBP2025-05-31
Officer
2016-08-15 ~ now
IIF 21 - Director → ME
72
Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 92 - Director → ME
IIF 154 - Director → ME
73
Crown House, North Circular Road, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,770 GBP2025-05-31
Officer
2017-08-15 ~ now
IIF 167 - Director → ME
IIF 63 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 194 - Has significant influence or control → OE
IIF 236 - Has significant influence or control → OE
74
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 193 - Director → ME
75
Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Officer
2024-06-26 ~ now
IIF 144 - Director → ME
IIF 33 - Director → ME
76
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 31 - Director → ME
77
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,132,897 GBP2025-03-31
Officer
2018-07-05 ~ now
IIF 39 - Director → ME
2018-09-17 ~ now
IIF 147 - Director → ME
78
Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2018-07-05 ~ 2026-01-20
IIF 98 - Director → ME
2026-01-21 ~ now
IIF 131 - Director → ME
2026-01-28 ~ now
IIF 48 - Director → ME
2018-07-05 ~ 2026-01-20
IIF 87 - Director → ME
79
ROSERED PROPERTY INVESTMENTS LTD
- now 15695887ROSERED PROPERTY INVESTMENTS LTD
- 2025-12-05
15695887 Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 41 - Director → ME
IIF 127 - Director → ME
80
SAINT MATTHEW STREET LIMITED
- now 13698056ENTERLINK INVESTMENTS LTD
- 2024-05-11
13698056 Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 88 - Director → ME
IIF 134 - Director → ME
81
Crown House, North Circular Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-24,618 GBP2025-05-31
Officer
2020-12-08 ~ now
IIF 151 - Director → ME
IIF 51 - Director → ME
82
Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
245,294 GBP2025-03-31
Officer
2015-06-01 ~ now
IIF 146 - Director → ME
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 215 - Has significant influence or control → OE
IIF 263 - Has significant influence or control → OE
83
Crown House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
3,371,003 GBP2025-03-31
Officer
2014-06-25 ~ now
IIF 109 - Director → ME
IIF 20 - Director → ME
84
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Equity (Company account)
508,850 GBP2024-03-31
Officer
2007-01-19 ~ dissolved
IIF 171 - Director → ME
2008-12-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 227 - Has significant influence or control → OE
IIF 272 - Has significant influence or control → OE
85
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,395,569 GBP2025-03-31
Officer
2018-07-05 ~ now
IIF 136 - Director → ME
IIF 49 - Director → ME
86
STANMORE PLACE COMMERCIAL LIMITED
- now 10079928MILLPORT PROPERTIES LIMITED
- 2016-08-15
10079928 Crown House Business Centre, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
8,544,500 GBP2025-03-31
Officer
2016-05-05 ~ now
IIF 10 - Director → ME
IIF 107 - Director → ME
2016-09-20 ~ now
IIF 282 - Secretary → ME
Person with significant control
2016-05-05 ~ 2016-05-05
IIF 198 - Has significant influence or control → OE
IIF 240 - Has significant influence or control → OE
87
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-219 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 122 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 210 - Has significant influence or control → OE
IIF 244 - Has significant influence or control → OE
88
Crown House, North Circular Road, Park Royal London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
115,217 GBP2025-03-31
Officer
2002-04-17 ~ now
IIF 168 - Director → ME
2008-12-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 231 - Has significant influence or control → OE
IIF 278 - Has significant influence or control → OE
89
STOREY'S GATE PROPERTY LIMITED
- now 03412272RIVERBANK TRAVEL LIMITED - 2002-12-05
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ dissolved
IIF 172 - Director → ME
2014-01-06 ~ dissolved
IIF 73 - Director → ME
90
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
224,707 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 40 - Director → ME
IIF 142 - Director → ME
2019-08-09 ~ now
IIF 279 - Secretary → ME
91
28 Etchingham Park Road, London
Active Corporate (9 parents)
Equity (Company account)
858,880 GBP2024-09-30
Officer
2008-12-29 ~ 2013-09-20
IIF 71 - Director → ME
92
Crown House, North Circular Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-21 ~ 2019-03-26
IIF 190 - Director → ME
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 200 - Has significant influence or control → OE
IIF 247 - Has significant influence or control → OE
93
Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,044,049 GBP2024-09-30
Officer
2020-10-14 ~ now
IIF 133 - Director → ME
IIF 30 - Director → ME
94
Crown House 9th Floor, North Circular Road, London
Active Corporate (10 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2007-01-19 ~ now
IIF 105 - Director → ME
2008-12-29 ~ now
IIF 8 - Director → ME
2018-03-21 ~ now
IIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 196 - Has significant influence or control → OE
IIF 238 - Has significant influence or control → OE
95
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 7 - Director → ME
IIF 103 - Director → ME
96
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 37 - Director → ME
2018-09-18 ~ now
IIF 126 - Director → ME
97
Crown House, North Circular Road, Park Royal, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-12-15 ~ now
IIF 162 - Director → ME
2008-12-29 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 271 - Has significant influence or control → OE
IIF 230 - Has significant influence or control → OE
98
EMIMENT PROPERTES LIMITED - 2007-12-11
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2018-01-03
IIF 178 - Director → ME
2008-12-29 ~ 2018-01-03
IIF 83 - Director → ME
99
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-349 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 46 - Director → ME
IIF 135 - Director → ME
100
ENTERLINK PROPERTIES LTD
- 2022-05-25
13698320 Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
25,704 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 36 - Director → ME
IIF 145 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 258 - Has significant influence or control → OE
101
Crown House, North Circular Road, London
Active Corporate (5 parents)
Equity (Company account)
1,229,221 GBP2025-03-31
Officer
2012-02-03 ~ now
IIF 18 - Director → ME
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 253 - Has significant influence or control → OE
IIF 201 - Has significant influence or control → OE
102
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (10 parents)
Equity (Company account)
2,889,088 GBP2024-12-31
Officer
2007-01-19 ~ now
IIF 156 - Director → ME
103
Crown House, North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
1,550,572 GBP2025-03-31
Officer
2000-12-05 ~ now
IIF 166 - Director → ME
2017-06-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 274 - Has significant influence or control → OE