1
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
580,184 GBP2024-06-30
Officer
2015-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,395 GBP2024-09-30
Officer
2008-11-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-280,687 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
6
Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
79,228 GBP2023-03-29 ~ 2024-03-28
Officer
2008-11-10 ~ nowIIF 12 - Director → ME
2006-10-27 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
7
57 Hartfield Avenue Hartfield Avenue, Elstree, Borehamwood, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (2 parents)
Equity (Company account)
445,080 GBP2024-03-31
Officer
2016-02-24 ~ nowIIF 15 - Director → ME
11
Millennium Business Centre, 3 Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,702,148 GBP2024-03-30
Officer
2008-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
12
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-242,761 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-12 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-102,255 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-15,947 GBP2023-07-01 ~ 2024-06-30
Officer
2016-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
16
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 18 - Director → ME
18
Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-22 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE