1
115 London Road, Morden, SurreyCorporate (1 parent)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17IIF 10 - secretary → ME
2
115 London Road, Morden, SurreyCorporate (1 parent)
Equity (Company account)
12 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17IIF 11 - secretary → ME
3
15 Belgrave Square, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-03 ~ 2016-08-31IIF 224 - director → ME
4
4 Grosvenor Place, London, EnglandDissolved corporate (1 parent)
Officer
2008-06-30 ~ 2016-08-31IIF 231 - director → ME
5
THINK FISH LIMITED - 2011-09-23
Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, EnglandCorporate (1 parent)
Equity (Company account)
75,967 GBP2024-03-31
Officer
2000-03-07 ~ 2000-03-07IIF 113 - director → ME
2000-03-07 ~ 2003-02-17IIF 29 - secretary → ME
6
Royal Exchange, 57 Hartland Road, Camden Town, LondonDissolved corporate (1 parent)
Officer
2002-03-22 ~ 2002-03-22IIF 99 - director → ME
7
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2002-10-02IIF 97 - director → ME
8
AL MON UK LIMITED - 2003-09-25
14 Nicholas Road, Elstree, BorehamwoodDissolved corporate (2 parents)
Officer
2002-01-29 ~ 2002-01-29IIF 61 - director → ME
2002-01-29 ~ 2005-02-24IIF 14 - secretary → ME
9
LHAMAA HOLDINGS LIMITED - 2005-02-01
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandCorporate (3 parents)
Equity (Company account)
457,032 GBP2023-06-30
Officer
2004-10-21 ~ 2004-10-21IIF 178 - director → ME
10
ALAY JOY (COMPUTER SERVICES) LIMITED - 2002-05-03
100 St James Road, NorthamptonDissolved corporate (2 parents)
Officer
2002-05-01 ~ 2002-05-01IIF 67 - director → ME
11
30a Church Street, Rickmansworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-392,185 GBP2023-08-31
Officer
2002-08-19 ~ 2002-08-19IIF 91 - director → ME
12
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
453 GBP2023-12-31
Officer
2001-12-05 ~ 2001-12-05IIF 44 - director → ME
13
Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-02-18 ~ 1999-02-18IIF 59 - director → ME
14
ASTON HOUSING ASSOCIATION LIMITED - 2002-08-09
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved corporate (1 parent)
Officer
2002-08-07 ~ 2007-07-17IIF 39 - secretary → ME
2001-09-11 ~ 2002-07-01IIF 31 - secretary → ME
15
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Equity (Company account)
708 GBP2015-12-31
Officer
1996-12-24 ~ 1997-05-12IIF 43 - director → ME
1997-05-12 ~ 2002-07-01IIF 36 - secretary → ME
16
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ 2024-08-31IIF 206 - director → ME
17
KAPROP LIMITED - 2005-02-04
Middlesex House 29/45, High Street, Edgware, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2003-05-30 ~ 2003-05-30IIF 62 - director → ME
18
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-33,049 GBP2024-04-30
Officer
1995-04-21 ~ 1995-04-24IIF 85 - director → ME
19
BODIES IN MOTION TRUST LIMITED - 2005-07-29
30 Colne Road, Brierfield, LancashireCorporate (5 parents)
Officer
2005-07-11 ~ 2005-07-11IIF 20 - secretary → ME
20
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-09-03 ~ 2002-09-03IIF 76 - director → ME
21
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
248,726 GBP2024-02-29
Officer
1995-06-30 ~ 1996-03-07IIF 42 - director → ME
22
C/o Gilbert Allan & Co, 8 Rodborough Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
717,777 GBP2024-03-31
Officer
2000-12-01 ~ 2001-09-25IIF 41 - director → ME
1999-10-15 ~ 1999-10-15IIF 90 - director → ME
1999-10-15 ~ 2001-09-25IIF 28 - secretary → ME
23
Glover Centre, 23-25 Bury Mead Road, Hitchin, HertfordshireCorporate (6 parents)
Officer
2012-12-13 ~ 2020-02-26IIF 193 - director → ME
24
South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2005-09-06 ~ 2005-09-06IIF 175 - director → ME
25
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2002-01-09 ~ 2006-09-28IIF 17 - secretary → ME
26
3 Wyatt Close, Bushey Heath, HertfordshireCorporate (2 parents)
Equity (Company account)
64,874 GBP2024-04-30
Officer
2002-04-26 ~ 2002-04-26IIF 111 - director → ME
27
Gladstone House, 77-79 High Street, Egham, SurreyCorporate (6 parents)
Equity (Company account)
31,064 GBP2023-12-31
Officer
2003-01-13 ~ 2004-05-25IIF 27 - secretary → ME
28
ROMEIKE INTERNATIONAL LIMITED - 2007-04-03
OBSERVER COMMUNICATIONS LIMITED - 2001-06-14
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2000-07-19 ~ 2001-07-16IIF 57 - director → ME
29
C.H.R. TRAVEL LIMITED - 2022-10-13
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,845,810 GBP2024-03-31
Officer
2001-10-10 ~ 2001-10-29IIF 58 - director → ME
30
4 Hainault Grove, Chigwell, EnglandCorporate (1 parent)
Equity (Company account)
34,137 GBP2024-03-31
Officer
2003-03-17 ~ 2022-02-14IIF 191 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-14IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
31
T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,133 GBP2021-09-30
Officer
2002-09-11 ~ 2002-09-11IIF 65 - director → ME
32
10 Chiltern Close, BusheyCorporate (2 parents, 2 offsprings)
Equity (Company account)
-839 GBP2023-12-31
Officer
2002-11-28 ~ 2002-11-28IIF 54 - director → ME
33
The Annexe Thirn, Manor Court, Ripon, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2000-07-26 ~ 2000-12-11IIF 108 - director → ME
2000-12-11 ~ 2001-10-09IIF 34 - secretary → ME
34
AQUABALM LIMITED - 2019-09-20
ISHADES LIMITED - 2007-03-29
No 2 36 Stratford Road, LondonCorporate (1 parent)
Equity (Company account)
8,705 GBP2021-06-30
Officer
2004-06-25 ~ 2004-06-25IIF 174 - director → ME
35
Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United KingdomDissolved corporate (1 parent)
Officer
1995-03-03 ~ 2001-02-21IIF 33 - secretary → ME
36
1a C R Farm Estate Brentwood Road, Herongate, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,068 GBP2023-10-31
Officer
2003-04-11 ~ 2003-04-11IIF 84 - director → ME
37
HAVERBRIDGE LIMITED - 2002-01-29
Unit One Fourth Way, Wembley, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
-143,583 GBP2023-02-01 ~ 2024-01-31
Officer
2001-10-29 ~ 2002-01-25IIF 88 - director → ME
38
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandCorporate (1 parent)
Equity (Company account)
1,034 GBP2024-04-05
Officer
1997-02-13 ~ 1998-01-21IIF 126 - secretary → ME
39
MILLERTON LIMITED - 2000-11-07
44 Leasway, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2000-07-26 ~ 2000-10-27IIF 80 - director → ME
40
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1997-01-23 ~ 1997-04-01IIF 115 - director → ME
41
FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1997-01-23 ~ 1997-02-13IIF 117 - director → ME
42
FINEST BABY LIMITED - 2010-12-07
FINEST FOR BABY LIMITED - 2010-11-24
CASHMERE HEAVEN LIMITED - 2010-11-09
Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandDissolved corporate (2 parents)
Equity (Company account)
48 GBP2018-03-31
Officer
2003-04-24 ~ 2003-04-24IIF 69 - director → ME
43
44 Black Jack Street, Cirencester, GloucestershireCorporate (2 parents)
Officer
2002-07-02 ~ 2002-07-02IIF 72 - director → ME
44
7 St Johns Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2011-11-09 ~ 2012-08-14IIF 152 - director → ME
45
55 The Maltings, Roydon Road, Stanstead Abbotts, HertfordshireCorporate (2 parents)
Equity (Company account)
-120 GBP2023-09-30
Officer
1998-08-25 ~ 1998-09-21IIF 63 - director → ME
46
73 Cornhill, LondonCorporate (8 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-28IIF 129 - secretary → ME
47
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1,146,308 GBP2022-09-30
Officer
1999-09-24 ~ 2002-09-27IIF 140 - secretary → ME
48
Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2005-03-23 ~ 2006-04-06IIF 19 - secretary → ME
49
MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2006-11-06 ~ 2010-04-01IIF 3 - secretary → ME
50
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
2003-07-30 ~ 2003-07-30IIF 68 - director → ME
51
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
2002-05-08 ~ 2002-05-08IIF 71 - director → ME
52
Summit House, 170 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,429,668 GBP2023-06-30
Officer
2000-07-10 ~ 2000-07-10IIF 107 - director → ME
53
LEEMART LIMITED - 1988-04-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
36,796 GBP2022-03-31
Officer
1997-10-23 ~ 2000-11-28IIF 18 - secretary → ME
54
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
785,878 GBP2023-03-31
Officer
2000-07-26 ~ 2001-04-11IIF 51 - director → ME
55
Langley House, Park Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,660 GBP2016-05-31
Officer
2005-05-26 ~ 2016-03-18IIF 142 - secretary → ME
56
HOT CAKES ADVERTISING LIMITED - 2013-01-30
8 Dove Lane, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,403 GBP2019-11-30
Officer
2007-11-27 ~ 2007-11-27IIF 177 - director → ME
57
HOTELS ARE US LIMITED - 2002-03-04
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2002-02-13 ~ 2002-02-13IIF 66 - director → ME
58
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,720 GBP2024-02-29
Officer
2003-02-20 ~ 2003-02-20IIF 93 - director → ME
59
MA & JM LIMITED - 2005-01-28
Hillside, Woolstone, Faringdon, Oxfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
24,323 GBP2024-05-31
Officer
2002-05-07 ~ 2002-05-07IIF 83 - director → ME
60
54 Hillbury Avenue, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2001-09-04 ~ 2001-11-22IIF 60 - director → ME
61
TIRI - MAKING INTEGRITY WORK - 2012-09-18
TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
3rd Floor 86-90 Paul Street, London, EnglandCorporate (6 parents)
Officer
2003-09-02 ~ 2003-12-15IIF 32 - secretary → ME
62
INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
Unit 2 Capital Business Park, Manor Way, BorehamwoodDissolved corporate (2 parents)
Equity (Company account)
135 GBP2017-06-30
Officer
2013-09-16 ~ 2014-03-31IIF 153 - director → ME
63
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-14 ~ 2003-03-13IIF 135 - secretary → ME
64
NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great BritainDissolved corporate (2 parents)
Officer
2003-02-21 ~ 2003-02-21IIF 25 - secretary → ME
65
LANGDEAN LIMITED - 1984-04-13
Polymer House, 419 Moseley Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,721 GBP2024-03-31
Officer
2003-03-24 ~ 2006-08-01IIF 131 - secretary → ME
66
125 John Wilson Business Park, Chestfield, Whitstable, KentDissolved corporate (2 parents)
Equity (Company account)
2,451 GBP2021-02-28
Officer
2000-09-08 ~ 2000-09-08IIF 89 - director → ME
67
GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
435,305 GBP2023-12-31
Officer
2000-11-03 ~ 2001-11-07IIF 139 - secretary → ME
68
LIGHTHOUSE MISSION LIMITED - 2005-02-25
11 Wysall Road, NorthamptonDissolved corporate (4 parents)
Officer
2002-08-22 ~ 2003-03-18IIF 35 - secretary → ME
69
7 St Johns Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
19 GBP2020-10-31
Officer
2015-10-13 ~ 2020-09-04IIF 203 - director → ME
70
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2002-12-12 ~ 2002-12-12IIF 109 - director → ME
71
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
-28,190 GBP2022-12-31
Officer
2010-12-08 ~ 2016-12-23IIF 163 - secretary → ME
72
18 Greenwich Centre, 53 Norman Road, LondonDissolved corporate (1 parent)
Officer
2003-03-11 ~ 2003-03-11IIF 74 - director → ME
73
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2006-11-20 ~ 2014-08-14IIF 2 - secretary → ME
74
19 Beech Hill, Hadley Wood, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
14,216 GBP2024-03-31
Officer
2001-05-16 ~ 2002-09-05IIF 132 - secretary → ME
75
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2023-09-01IIF 159 - secretary → ME
76
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01IIF 160 - secretary → ME
77
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01IIF 161 - secretary → ME
78
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-270,416 GBP2021-11-30
Officer
2020-11-18 ~ 2023-09-01IIF 162 - secretary → ME
79
MEDINA PROPERTY LIMITED - 2016-11-23
Medina House, Vale Road, Windsor, BerksCorporate (4 parents)
Equity (Company account)
6,692,468 GBP2020-10-27
Officer
2000-09-08 ~ 2000-09-08IIF 105 - director → ME
80
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2000-10-09 ~ 2000-10-09IIF 106 - director → ME
81
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2002-02-01 ~ 2002-02-01IIF 56 - director → ME
2002-02-01 ~ 2006-04-10IIF 16 - secretary → ME
82
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireCorporate (6 parents)
Equity (Company account)
190,187 GBP2018-12-31
Officer
2006-12-24 ~ 2007-02-11IIF 171 - director → ME
83
INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
1997-01-23 ~ 1997-04-01IIF 118 - director → ME
84
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-410,406 GBP2023-11-30
Officer
2014-08-05 ~ 2015-02-23IIF 195 - director → ME
85
MALONEY ENTERPRISES LIMITED - 2002-05-03
429 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
24,867 GBP2024-03-31
Officer
2002-04-30 ~ 2002-04-30IIF 46 - director → ME
86
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, KentDissolved corporate (2 parents)
Officer
2002-02-27 ~ 2002-02-27IIF 50 - director → ME
87
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
98,501 GBP2017-06-30
Officer
2000-05-31 ~ 2000-05-31IIF 103 - director → ME
88
VIE DES REVES LTD - 2003-11-26
Lobelia Cottage, Dalwood, Axminster, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2002-06-14 ~ 2003-11-09IIF 181 - director → ME
89
2e Graham Road, Wealdstone, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
21,426 GBP2024-03-31
Officer
2006-03-31 ~ 2006-03-31IIF 173 - director → ME
2006-03-31 ~ 2006-03-31IIF 128 - secretary → ME
90
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
-168,879 GBP2024-03-31
Officer
2009-01-06 ~ 2024-08-31IIF 204 - director → ME
2007-10-05 ~ 2009-01-06IIF 130 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-31IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
91
19 Randolph Approach, Custom House, London, EnglandCorporate (3 parents)
Equity (Company account)
32,853 GBP2023-11-30
Officer
2003-11-12 ~ 2003-11-12IIF 134 - secretary → ME
92
PQA LIMITED - 2015-08-16
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (5 parents)
Officer
2015-07-22 ~ 2016-01-19IIF 213 - director → ME
93
42 The Meadow Way, Harrow Weald, HarrowCorporate (2 parents)
Equity (Company account)
1,689 GBP2024-01-31
Officer
2001-01-30 ~ 2001-01-30IIF 70 - director → ME
2001-01-30 ~ 2002-01-30IIF 137 - secretary → ME
94
PKP FRENCH LIMITED - 2014-09-15
1 Jardine House, Bessborough Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-04-01 ~ 2005-04-01IIF 172 - director → ME
95
Montague Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents)
Officer
2002-11-29 ~ 2002-11-29IIF 78 - director → ME
96
PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2010-04-01 ~ 2016-01-19IIF 223 - director → ME
2010-04-01 ~ 2016-01-19IIF 145 - secretary → ME
97
61 Queen Street, Maidenhead, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2012-03-12 ~ 2012-10-19IIF 120 - secretary → ME
98
75 The Campions, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-30 ~ 2002-09-30IIF 92 - director → ME
99
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2002-09-30 ~ 2002-09-30IIF 96 - director → ME
2002-09-30 ~ 2003-10-07IIF 37 - secretary → ME
100
QUIRKY MEDIA STUFF LIMITED - 2015-12-24
Langley House, Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
136,612 GBP2023-10-31
Officer
2011-04-13 ~ 2012-06-30IIF 123 - secretary → ME
101
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2001-09-24 ~ 2001-09-24IIF 86 - director → ME
102
C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
1999-10-19 ~ 2001-02-28IIF 77 - director → ME
103
Langley House Park House, East Finchley, LondonDissolved corporate (2 parents)
Officer
2000-07-17 ~ 2000-07-17IIF 102 - director → ME
104
Langley House Park Road, East Finchley, LondonCorporate (1 parent)
Equity (Company account)
-22,190 GBP2023-07-31
Officer
2000-07-17 ~ 2000-07-17IIF 98 - director → ME
2000-07-17 ~ 2012-05-16IIF 125 - secretary → ME
105
12-15 Hanger Green, Ealing, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2000-10-10 ~ 2000-10-10IIF 81 - director → ME
106
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1998-03-31 ~ 2001-11-07IIF 138 - secretary → ME
107
INDIGO INFRA UK LIMITED - 2018-12-19
VINCI PARK UK LIMITED - 2015-11-05
GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2000-11-03 ~ 2001-11-07IIF 133 - secretary → ME
108
UNIGARAGE UK LIMITED - 2018-12-19
HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2000-11-03 ~ 2001-11-07IIF 136 - secretary → ME
109
114 Colindale Avenue, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,762,621 GBP2023-03-31
Officer
2002-05-03 ~ 2002-05-03IIF 52 - director → ME
110
33 Shaftesbury Avenue, Kenton, Harrow, MiddxCorporate (2 parents)
Equity (Company account)
216,137 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12IIF 176 - director → ME
111
141 Wembley Park Drive, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
311,250 GBP2024-03-31
Officer
2003-03-27 ~ 2003-03-27IIF 104 - director → ME
112
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandCorporate (4 parents)
Equity (Company account)
335,973 GBP2023-09-30
Officer
2000-07-10 ~ 2000-07-10IIF 79 - director → ME
113
Unit 20 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
203,283 GBP2024-05-31
Officer
2010-08-25 ~ 2014-06-06IIF 119 - secretary → ME
114
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Profit/Loss (Company account)
130,423 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-14 ~ 2003-03-14IIF 64 - director → ME
115
46 Kirkham Road, Freckleton, Preston, LancsDissolved corporate (4 parents)
Officer
2001-05-30 ~ 2001-05-30IIF 82 - director → ME
116
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,957 GBP2023-12-31
Officer
2015-12-09 ~ 2024-08-31IIF 210 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-20IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
117
SO HOSPITALITY LIMITED - 2019-04-04
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
-137,740 GBP2023-07-31
Officer
2014-07-08 ~ 2024-08-31IIF 207 - director → ME
Person with significant control
2016-04-06 ~ 2024-08-31IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Has significant influence or control → OE
118
CONNEXION 2 LIMITED - 2015-08-05
Suzy Lamplugh House 1 Vantage Drive, Tinsley, SheffieldCorporate (4 parents)
Profit/Loss (Company account)
59,948 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-23 ~ 2003-12-23IIF 110 - director → ME
119
BOZKURT COWLIN LIMITED - 2011-02-23
Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, EnglandDissolved corporate (1 parent)
Equity (Company account)
-337,733 GBP2017-12-31
Officer
2000-01-04 ~ 2003-02-17IIF 24 - secretary → ME
120
10 Myddleton Road, London, LondonDissolved corporate (1 parent)
Officer
2003-02-20 ~ 2003-02-20IIF 112 - director → ME
121
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-30,567 GBP2024-01-31
Officer
2022-01-10 ~ 2024-08-31IIF 212 - director → ME
122
BELLARC LIMITED - 1982-07-16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)
Officer
2007-01-09 ~ 2007-12-11IIF 12 - secretary → ME
123
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, MiddlesexCorporate (3 parents)
Equity (Company account)
2,232,140 GBP2024-03-31
Officer
1996-05-13 ~ 2010-09-27IIF 8 - secretary → ME
124
ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-03-29IIF 15 - secretary → ME
125
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,038,961 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-03 ~ 2024-08-31IIF 192 - director → ME
126
48 Middle Hillgate, Stockport, CheshireCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
136,521 GBP2015-11-30
Officer
2004-11-01 ~ 2005-05-03IIF 22 - secretary → ME
127
63 Mill Hill Road, Irby, Wirral, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,686 GBP2019-11-30
Officer
2002-11-05 ~ 2002-11-05IIF 73 - director → ME
128
19 Beech Close, Tavistock, DevonDissolved corporate (3 parents)
Equity (Company account)
-21,834 GBP2016-12-31
Officer
1999-10-15 ~ 2000-05-16IIF 87 - director → ME
2000-05-16 ~ 2012-03-31IIF 23 - secretary → ME
129
SYDANN PROPERTIES LIMITED - 2013-05-22
21 Rydal Water Hampstead Road, LondonDissolved corporate (1 parent)
Equity (Company account)
171,870 GBP2020-09-30
Officer
2000-07-10 ~ 2000-07-10IIF 94 - director → ME
130
78 Queens Road, Watford, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,281 GBP2018-08-31
Officer
2011-08-22 ~ 2012-08-01IIF 151 - director → ME
131
Unit 2 Nightingales Farm, West Hatch, Taunton, SomersetCorporate (1 parent)
Equity (Company account)
3,945,341 GBP2024-02-29
Officer
1997-02-13 ~ 1997-03-06IIF 114 - director → ME
132
TIAGA INTERNATIONAL LIMITED - 2002-07-12
St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-12,152 GBP2023-07-31
Officer
2002-07-05 ~ 2002-07-05IIF 49 - director → ME
133
West Wing, Moreby Hall, York, EnglandCorporate (2 parents)
Equity (Company account)
-97,723 GBP2024-03-31
Officer
2000-12-19 ~ 2001-06-15IIF 53 - director → ME
134
12 Alban Park, Hatfield Road, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1997-11-21 ~ 1997-11-27IIF 45 - director → ME
135
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
16 GBP2023-11-30
Officer
2012-10-22 ~ 2024-05-01IIF 205 - director → ME
136
Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United KingdomDissolved corporate (6 parents)
Officer
2005-03-22 ~ 2005-03-22IIF 13 - secretary → ME
137
Offices 2&3 Shannon Court, High Street, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
2000-06-05 ~ 2002-08-29IIF 38 - secretary → ME
138
55 The Maltings, Stanstead AbbotsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
1997-06-04 ~ 1997-06-23IIF 116 - director → ME
139
04675707 LIMITED - 2024-05-14
Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, LondonCorporate (2 parents)
Equity (Company account)
410,985 GBP2024-03-31
Officer
2003-02-24 ~ 2003-02-24IIF 95 - director → ME
140
409-411 Croydon Road, Beckenham, KentCorporate (2 parents)
Equity (Company account)
3,229,928 GBP2023-12-31
Officer
2000-03-02 ~ 2010-08-06IIF 1 - secretary → ME
141
ASTINA DESIGN LIMITED - 2000-12-29
Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
31,519 GBP2024-03-31
Officer
2001-03-15 ~ 2001-11-06IIF 30 - secretary → ME
142
VANQUISH WINE LIMITED - 2017-05-18
Gable House, 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Equity (Company account)
-726,221 GBP2019-09-30
Officer
2005-07-13 ~ 2006-09-28IIF 21 - secretary → ME
143
1st Floor Gallery Court 28 Arcadia Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-12,005 GBP2023-05-31
Officer
2000-05-26 ~ 2000-05-26IIF 55 - director → ME
144
Flat 2 Westwood Court, Dark Lane, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
8,835 GBP2024-03-31
Officer
1998-11-04 ~ 1999-09-14IIF 75 - director → ME
145
KENSTONE LIMITED - 2001-04-23
Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,015 GBP2018-12-31
Officer
2000-12-29 ~ 2001-04-18IIF 101 - director → ME
146
THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
92,310 GBP2024-03-31
Officer
2001-03-08 ~ 2001-03-08IIF 47 - director → ME
147
South Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-01-27 ~ 2001-02-23IIF 48 - director → ME
148
Unit 2 Capital Business Park, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2003-08-22 ~ 2004-02-04IIF 100 - director → ME
2003-08-22 ~ 2004-02-04IIF 26 - secretary → ME