1
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
1991-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brockley House, Brockley Avenue, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 9 - Director → ME
3
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2016-02-24 ~ nowIIF 13 - Director → ME
4
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
1998-03-03 ~ nowIIF 50 - Secretary → ME
5
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 18 - Director → ME
2008-07-03 ~ nowIIF 60 - Secretary → ME
6
14 Chester Terrace, London, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ nowIIF 56 - Secretary → ME
7
14 Chester Terrace, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2006-08-14 ~ dissolvedIIF 41 - Secretary → ME
8
14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ nowIIF 64 - Secretary → ME
9
14 Chester Terrace, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ nowIIF 46 - Secretary → ME
10
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
2022-12-23 ~ nowIIF 6 - Director → ME
2017-09-04 ~ nowIIF 58 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-30 ~ nowIIF 16 - Director → ME
12
14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-13 ~ nowIIF 65 - Secretary → ME
13
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
410,175 GBP2024-06-30
Officer
1999-11-26 ~ nowIIF 2 - Director → ME
1999-11-26 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
2018-05-01 ~ nowIIF 20 - Director → ME
15
GLANLEAM CONSULTING LTD - 2022-11-24
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,017 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,189 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
14 Chester Terrace, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-08-10 ~ nowIIF 43 - Secretary → ME
18
14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-09 ~ nowIIF 67 - Secretary → ME
19
126 Woodcock Hill, Kenton, Harrow, EnglandActive Corporate (9 parents)
Officer
2022-05-08 ~ nowIIF 21 - Director → ME
20
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
2021-05-06 ~ nowIIF 15 - Director → ME
21
TRADESUP LIMITED - 1998-06-19
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2012-12-17 ~ nowIIF 45 - Secretary → ME
22
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
1998-07-06 ~ nowIIF 35 - Secretary → ME
23
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-01 ~ nowIIF 59 - Secretary → ME
24
14 Chester Terrace, LondonActive Corporate (3 parents, 6 offsprings)
Officer
1998-07-06 ~ nowIIF 34 - Secretary → ME
25
14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ nowIIF 70 - Secretary → ME
26
14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-30 ~ nowIIF 68 - Secretary → ME
27
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
2012-06-01 ~ nowIIF 19 - Director → ME
28
Brockley House, Brockley Avenue, Stanmore, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 14 - Director → ME
29
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (6 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 61 - Secretary → ME
30
14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-22 ~ nowIIF 69 - Secretary → ME
31
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
2025-08-10 ~ nowIIF 17 - Director → ME
2008-12-01 ~ nowIIF 44 - Secretary → ME
33
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2007-12-03 ~ nowIIF 36 - Secretary → ME
34
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2013-08-30 ~ nowIIF 63 - Secretary → ME
35
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,287 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 5 - Director → ME
2015-03-10 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE