1
12 Milespit Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2012-01-09 ~ 2013-02-26IIF 30 - Director → ME
2
31 Oakleigh Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-26 ~ 2016-08-05IIF 27 - Director → ME
2016-08-05 ~ 2018-09-01IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-01IIF 7 - Has significant influence or control as a member of a firm → OE
3
Flat 38 Hargrave Mansions, Hargrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,841 GBP2024-02-29
Officer
2007-02-21 ~ 2008-09-30IIF 22 - Director → ME
2007-02-21 ~ 2008-09-30IIF 54 - Secretary → ME
4
38 Woodside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-24 ~ 2013-06-03IIF 26 - Director → ME
5
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 64 - Secretary → ME
6
43 Hargrave Mansions Hargrave Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
81,050 GBP2024-01-31
Officer
2007-01-22 ~ 2008-10-03IIF 50 - Secretary → ME
7
43 Aylesford Street, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-08-20 ~ 2013-01-01IIF 49 - Secretary → ME
8
Flat 4 Ultra Court, 48 Station Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,377 GBP2025-02-28
Officer
2008-02-18 ~ 2009-02-10IIF 21 - Director → ME
2008-02-18 ~ 2009-03-09IIF 61 - Secretary → ME
9
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 55 - Secretary → ME
10
85 Conway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-19 ~ 2019-02-14IIF 69 - Director → ME
Person with significant control
2018-06-19 ~ 2019-02-14IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Carole Mcewan, 57 Chevening Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,817 GBP2024-09-30
Officer
2009-09-26 ~ 2009-11-12IIF 18 - Director → ME
2009-09-26 ~ 2009-11-12IIF 57 - Secretary → ME
12
53b-d Aylesford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-08-20 ~ 2010-08-31IIF 56 - Secretary → ME
13
Colnbrook Hog Lane, Amberley, Arundel, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-08-20 ~ 2011-07-12IIF 47 - Secretary → ME
14
Miss Charlotte Martin, 79 Santos Road, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-08-20 ~ 2010-08-31IIF 59 - Secretary → ME
15
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (5 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 46 - Secretary → ME
16
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 53 - Secretary → ME
17
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (5 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 51 - Secretary → ME
18
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 60 - Secretary → ME
19
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
2007-08-20 ~ 2013-12-31IIF 48 - Secretary → ME
20
77 Caledonian Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
0.03 GBP2019-10-31
Officer
2008-10-07 ~ 2009-11-09IIF 19 - Director → ME
2008-10-07 ~ 2009-11-09IIF 63 - Secretary → ME
21
8a Birley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,637 GBP2024-02-28
Officer
2019-02-05 ~ 2019-02-11IIF 71 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-11IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Flat 2 92 East Dulwich Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2011-11-11 ~ 2012-02-02IIF 28 - Director → ME
23
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2008-10-02 ~ 2009-12-24IIF 23 - Director → ME
2008-10-02 ~ 2009-12-24IIF 62 - Secretary → ME
24
27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-04-08 ~ 1999-10-28IIF 12 - Director → ME
1998-04-08 ~ 1999-10-28IIF 37 - Secretary → ME
25
117 Hadley Road, New Barnet, Hadley Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
45,000 GBP2024-08-31
Officer
2020-04-17 ~ 2020-04-24IIF 14 - Director → ME
2012-08-29 ~ 2012-09-19IIF 29 - Director → ME
Person with significant control
2017-06-16 ~ 2020-04-24IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
26
15 Barnard Lodge Shaftsbury Avenue, New Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
1998-09-24 ~ 2007-02-12IIF 16 - Director → ME
2002-05-01 ~ 2016-06-01IIF 41 - Secretary → ME
27
5 Brayford Square, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2008-12-25 ~ 2024-02-23IIF 43 - Secretary → ME
28
5 Brayford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
983,759 GBP2024-05-31
Officer
2008-12-25 ~ 2024-02-29IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-23IIF 2 - Has significant influence or control → OE
29
CC42 MANAGEMENT COMPANY LIMITED - 2006-09-14
Chas R Lowe Estates, 10 Church Hill Road, Barnet, United KingdomActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
2009-05-20 ~ 2014-05-16IIF 45 - Secretary → ME
30
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2013-01-31 ~ 2013-05-29IIF 24 - Director → ME
31
Anthony Meehan, 76 Blagdens Lane, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
2005-09-22 ~ 2010-03-11IIF 36 - Secretary → ME
32
27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
1997-07-05 ~ 2009-10-01IIF 10 - Director → ME
2009-08-05 ~ 2024-10-17IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17IIF 9 - Has significant influence or control → OE
33
1 Rushmills, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,964 GBP2024-05-31
Officer
2009-10-26 ~ 2011-07-08IIF 75 - Secretary → ME
34
HOLISTIC YOU LIMITED - 2021-08-03
67 Brunswick Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-807 GBP2022-06-30
Officer
2020-06-23 ~ 2020-06-25IIF 70 - Director → ME
Person with significant control
2020-06-23 ~ 2020-06-25IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
74 Wellington Road Wellington Road, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2011-02-12 ~ 2013-03-01IIF 20 - Director → ME
36
6a Kidderpore Avenue, Kidderpore Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-03
Officer
2022-05-16 ~ 2022-05-30IIF 67 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-30IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
37
27 Station Road, New Barnet, HertsActive Corporate (1 parent)
Equity (Company account)
417,193 GBP2024-12-31
Officer
2012-01-04 ~ 2021-09-07IIF 72 - Secretary → ME
38
27 Station Road, New Barnet, HertsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-10-21 ~ 2024-03-22IIF 40 - Secretary → ME
39
27 Station Road, New Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-24
Officer
2004-09-07 ~ 2024-03-22IIF 38 - Secretary → ME
40
10 Church Hill Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-05-13 ~ 2017-11-16IIF 58 - Secretary → ME
41
Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,454 GBP2024-03-24
Officer
2011-07-07 ~ 2011-07-27IIF 25 - Director → ME
42
6a Priory Close, Green Road, Southgate, LondonActive Corporate (2 parents)
Officer
1992-03-24 ~ 1995-07-14IIF 11 - Director → ME