1
ACCOUNTANCY STUDIO LIMITED
- now 02090932CONSULTANTS SUPPLIERS LIMITED
- 2013-10-07
02090932 39 Hendon Lane, Finchley Central, London, England
Active Corporate (6 parents)
Equity (Company account)
1,914 GBP2024-03-31
Officer
2013-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-02-12
IIF 15 - Director → ME
3
JAS HOLMBURY LIMITED - now
HARPER & FIELDS UK LIMITED
- 2023-08-08
05744531 39 Hendon Lane, Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-30 ~ 2023-08-01
IIF 8 - Director → ME
Person with significant control
2023-04-30 ~ 2023-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
70 Theobalds Lane, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
74,738 GBP2024-09-30
Officer
2016-09-25 ~ 2019-12-09
IIF 11 - Director → ME
Person with significant control
2016-09-25 ~ 2020-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
39 Hendon Lane, Finchley Central, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
POLIDOR INVESTMENTS LIMITED - now
G & V INVESTMENTS LIMITED
- 2014-04-23
04225030 39 Hendon Lane, Finchley Central, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
7,026 GBP2023-06-01 ~ 2024-05-31
Officer
2001-06-06 ~ 2014-04-01
IIF 14 - Director → ME
7
LAROC SYSTEMS LIMITED
- 2013-06-07
08127637 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,606 GBP2018-07-31
Officer
2012-07-03 ~ 2013-06-10
IIF 12 - Director → ME
8
39 Hendon Lane, Finchley Central, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,247 GBP2020-12-31
Officer
2011-01-08 ~ 2011-05-01
IIF 13 - Director → ME
2011-01-08 ~ 2011-05-01
IIF 16 - Secretary → ME
9
TECHNICON DESIGN LIMITED - 2014-09-18
39 Hendon Lane, Finchley, London, England
Active Corporate (7 parents)
Equity (Company account)
11,027 GBP2024-08-31
Officer
2016-05-18 ~ 2020-01-20
IIF 9 - Director → ME
Person with significant control
2016-05-18 ~ 2020-01-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
39 Hendon Lane, Finchley, London, England
Active Corporate (9 parents)
Equity (Company account)
-151,278 GBP2024-08-31
Officer
2017-05-10 ~ 2019-12-02
IIF 10 - Director → ME