1
11 Stanley Gardens, LondonCorporate (5 parents)
Equity (Company account)
27,362 GBP2023-12-31
Officer
2015-11-04 ~ nowIIF 2 - director → ME
2
21 Culverlands Close, Stanmore, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
7,109 GBP2022-06-30
Officer
1998-02-24 ~ dissolvedIIF 31 - secretary → ME
3
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 27 - director → ME
4
PAYROLL SERVICES LIMITED - 2014-12-08
11 (3) Stanley Gardens, LondonCorporate (1 parent)
Equity (Company account)
410,639 GBP2023-10-30
Officer
2002-07-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
5
21 Culverlands Close, Stanmore, MiddlesexCorporate (1 parent)
Equity (Company account)
846,201 GBP2023-10-30
Officer
2002-04-12 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
6
ASM PAYROLL SERVICES LIMITED - 2017-12-11
ASM COMPANY SECRETARIES LIMITED - 2016-12-07
21 Culverlands Close, Stanmore, MiddlesexCorporate (1 parent, 6 offsprings)
Equity (Company account)
50,916 GBP2023-12-31
Officer
2005-07-31 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
21 Culverlands Close, Stanmore, Greater London, EnglandDissolved corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-215 GBP2017-04-30
Officer
2016-04-22 ~ dissolvedIIF 35 - secretary → ME
9
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 40 - secretary → ME
10
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 37 - secretary → ME
11
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
21 Culverlands Close, Stanmore, MiddlesexCorporate (1 parent)
Equity (Company account)
-17,227 GBP2023-06-30
Officer
2006-07-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
13
21 Culverlands Close, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2011-02-09 ~ dissolvedIIF 34 - secretary → ME
14
21 Culverlands Close, Stanmore, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,754 GBP2016-02-28
Officer
2014-09-03 ~ dissolvedIIF 33 - director → ME
2014-09-03 ~ dissolvedIIF 36 - secretary → ME
15
28 Kensington Park Gardens, LondonCorporate (4 parents)
Equity (Company account)
-811 GBP2023-12-31
Officer
2021-11-12 ~ nowIIF 4 - director → ME
16
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 11 - director → ME
17
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-241 GBP2016-03-31
Officer
2018-08-08 ~ dissolvedIIF 3 - director → ME
18
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-10-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-10-29 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, EnglandDissolved corporate (4 parents)
Officer
2010-11-22 ~ dissolvedIIF 38 - secretary → ME
20
21 Culverlands Close, Stanmore, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
107 GBP2016-12-31
Officer
2011-12-16 ~ dissolvedIIF 39 - secretary → ME
21
ASM COMPANY FORMATIONS LIMITED - 2017-12-12
28 (flat 3) Kensington Park Gardens, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
297,049 GBP2023-09-30
Officer
1996-04-30 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
PMCD LIMITED - 2002-02-27
21 Culverlands Close, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2002-02-28 ~ dissolvedIIF 17 - director → ME
23
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 12 - director → ME
24
21 Culverlands Close, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2021-08-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
TRASMISSION LIMITED - 2015-08-04
21 Culverlands Close, Stanmore, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,182 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
TRANSMISSION LIMITED - 2015-08-04
21 Culverlands Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 32 - director → ME