1
56 Parkside Drive, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-01-12 ~ nowIIF 21 - Secretary → ME
2
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
168,426 GBP2024-03-31
Officer
1995-07-26 ~ nowIIF 13 - Secretary → ME
3
56 Parkside Drive, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
29,501 GBP2023-09-30
Officer
1997-05-08 ~ nowIIF 82 - Director → ME
1997-05-08 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
4
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 46 - Secretary → ME
5
6 Shirehall Park, LondonDissolved Corporate (3 parents)
Officer
1999-11-02 ~ dissolvedIIF 50 - Secretary → ME
6
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
2,002 GBP2024-01-31
Officer
2023-10-04 ~ nowIIF 53 - Secretary → ME
7
5 Norfolk Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,490 GBP2024-03-31
Officer
2019-01-14 ~ nowIIF 75 - Director → ME
8
TASKER PROPERTIES LIMITED - 2001-05-23
6 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)
Officer
2004-01-01 ~ dissolvedIIF 10 - Secretary → ME
9
6 Shirehall Park, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
163 GBP2019-02-28
Officer
2017-09-01 ~ dissolvedIIF 80 - Secretary → ME
10
25 Connaught Ave., East Sheen, LondonActive Corporate (2 parents)
Equity (Company account)
508 GBP2023-08-31
Officer
2008-08-11 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
11
EURO CONFERENCE SHOP LIMITED - 2004-01-21
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,411 GBP2023-10-31
Officer
2004-01-12 ~ nowIIF 7 - Secretary → ME
12
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolvedIIF 35 - Secretary → ME
13
6 Shirehall Park, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolvedIIF 63 - Secretary → ME
14
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2004-10-06 ~ dissolvedIIF 6 - Secretary → ME
15
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2003-07-31 ~ dissolvedIIF 27 - Secretary → ME
16
GC PRODUCTIONS LIMITED - 2014-07-04
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,563 GBP2023-07-31
Officer
2007-09-11 ~ nowIIF 25 - Secretary → ME
17
LISA SPENCER LIMITED - 2007-06-12
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolvedIIF 15 - Secretary → ME
18
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
55,804 GBP2024-02-28
Officer
2004-02-24 ~ nowIIF 37 - Secretary → ME
19
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
188,588 GBP2023-05-31
Officer
2011-07-01 ~ nowIIF 51 - Secretary → ME
20
6 Shirehall Park, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 83 - Director → ME
2011-11-18 ~ dissolvedIIF 71 - Secretary → ME
21
56 Parkside Drive, Edgware, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,615 GBP2020-11-30
Officer
2019-11-01 ~ dissolvedIIF 78 - Secretary → ME
22
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2002-11-01 ~ dissolvedIIF 31 - Secretary → ME
23
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Equity (Company account)
-3,649 GBP2018-08-31
Officer
2010-08-11 ~ dissolvedIIF 42 - Secretary → ME
24
56 Parkside Drive, Edgware, Middx, United KingdomActive Corporate (3 parents)
Equity (Company account)
744 GBP2024-03-31
Officer
2023-08-20 ~ nowIIF 55 - Secretary → ME
25
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Officer
2024-10-22 ~ nowIIF 77 - Secretary → ME
26
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 81 - Secretary → ME
27
BUMBLE (LONDON) LTD - 2011-08-12
6 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)
Officer
2002-10-31 ~ dissolvedIIF 40 - Secretary → ME
28
SAJE - STRATEGIC ALLIANCE FOR JEWISH EDUCATION LIMITED - 2010-09-10
111 Bell Lane, LondonDissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolvedIIF 34 - Secretary → ME
29
6 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
48,525 GBP2016-01-31
Officer
2010-02-01 ~ dissolvedIIF 61 - Secretary → ME
30
JPFG (UK) LTD - 2016-09-26
56 Parkside Drive, Edgware, EnglandDissolved Corporate (4 parents)
Equity (Company account)
952 GBP2020-12-31
Officer
2012-06-01 ~ dissolvedIIF 4 - Secretary → ME
31
6 Shirehall Park, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2015-06-30
Officer
2012-07-19 ~ dissolvedIIF 43 - Secretary → ME
32
56 Parkside Drive, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,749 GBP2020-05-31
Officer
2009-05-16 ~ dissolvedIIF 20 - Secretary → ME
33
6 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolvedIIF 5 - Secretary → ME
34
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
449,251 GBP2024-03-31
Officer
~ nowIIF 59 - Secretary → ME
35
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
119,769 GBP2024-08-31
Officer
2011-08-30 ~ nowIIF 2 - Secretary → ME
36
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
168,267 GBP2024-03-31
Officer
2003-03-11 ~ nowIIF 60 - Secretary → ME
37
THE PLEASURABLE LEISURE CO LTD - 2004-08-19
6 Shirehall Park, LondonDissolved Corporate (3 parents)
Officer
2004-08-16 ~ dissolvedIIF 12 - Secretary → ME
38
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 74 - Director → ME
39
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,947 GBP2023-09-30
Officer
2011-09-09 ~ nowIIF 67 - Secretary → ME
40
56 Parkside Drive, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2002-07-15 ~ dissolvedIIF 24 - Secretary → ME
41
TRION COMPONENTS LTD - 2017-12-29
RIVIERA IMPORTS LTD - 2015-06-09
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
570 GBP2023-11-30
Officer
2008-11-20 ~ nowIIF 56 - Secretary → ME
Person with significant control
2024-09-19 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
42
FIFTY FATHOMS PRODUCTIONS LTD - 2016-05-06
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 45 - Secretary → ME
43
LS (D) CONSULTING LTD - 2009-09-02
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
29,235 GBP2023-07-31
Officer
2011-06-01 ~ nowIIF 54 - Secretary → ME
44
6 Shirehall Park, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolvedIIF 47 - Secretary → ME
45
6 Shirehall Park, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolvedIIF 44 - Secretary → ME
46
56 Parkside Drive, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-04-04 ~ nowIIF 57 - Secretary → ME
47
56 Parkside Drive, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
138,360 GBP2023-06-30
Officer
2010-05-13 ~ nowIIF 3 - Secretary → ME
48
56 Parkside Drive, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
119,185 GBP2024-03-31
Officer
2011-11-20 ~ nowIIF 52 - Secretary → ME
49
93b Old South Lambeth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-21 ~ dissolvedIIF 41 - Secretary → ME
50
6 Shirehall Park, LondonDissolved Corporate (2 parents)
Officer
2003-04-09 ~ dissolvedIIF 19 - Secretary → ME
51
SISBRO PROPERTIES LTD - 2016-09-28
56 Parkside Drive, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
427,716 GBP2019-07-31
Officer
2010-07-23 ~ dissolvedIIF 72 - Secretary → ME
52
CUSTMAN LIMITED - 1995-10-23
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,015 GBP2023-03-31
Officer
2002-08-15 ~ nowIIF 1 - Secretary → ME
53
6 Shirehall Park, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolvedIIF 62 - Secretary → ME
54
6 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 65 - Secretary → ME
55
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
59,885 GBP2024-06-30
Officer
1997-05-06 ~ nowIIF 23 - Secretary → ME
56
56 Parkside Drive, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,566 GBP2023-09-30
Officer
2018-09-20 ~ nowIIF 76 - Secretary → ME