1
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-12 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,521 GBP2024-08-31
Person with significant control
2019-08-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
662,274 GBP2024-05-31
Person with significant control
2021-05-18 ~ nowIIF 29 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Person with significant control
2019-05-08 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,866 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 339 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 332 - Director → ME
8
ROSEPATH ESTATES LIMITED - 2006-03-02
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407 GBP2024-02-28
Officer
2006-02-20 ~ nowIIF 554 - Director → ME
9
30b Beulah Road, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
2020-02-16 ~ nowIIF 644 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 334 - Director → ME
11
3-4 Octagon Way, Northampton, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 290 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
ORACLE ASSETS LIMITED - 2023-12-04
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,159 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 331 - Director → ME
13
4 Dinglewood Close, Dinglewood Close, Bristol, EnglandActive Corporate (4 parents)
Officer
2022-07-05 ~ nowIIF 209 - Director → ME
2022-07-05 ~ nowIIF 701 - Secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 10 - Has significant influence or control → OE
14
10 West Lodge Avenue, London, EnglandActive Corporate (3 parents)
Officer
2012-10-22 ~ nowIIF 617 - Director → ME
15
Rumford & Co, 8 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolvedIIF 618 - Director → ME
16
8 Ballota Court, Fortune Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 466 - LLP Designated Member → ME
17
61 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)
Officer
2016-02-08 ~ nowIIF 499 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
18
97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 243 - Director → ME
19
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2016-09-30 ~ nowIIF 260 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
JASMINE DAIRY LTD - 2010-11-17
8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolvedIIF 476 - Director → ME
21
N-J (LONDON) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (3 parents)
Officer
2017-03-01 ~ nowIIF 129 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Diary Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ nowIIF 208 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
27b Hanover Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,149 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 395 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,318 GBP2024-05-30
Officer
2017-05-08 ~ nowIIF 399 - Director → ME
2017-05-08 ~ nowIIF 670 - Secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-02-29
Officer
2018-02-26 ~ nowIIF 396 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
3 Melcombe Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 398 - Director → ME
28
Unit 6 Lever Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 582 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
29
11 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2018-03-15 ~ nowIIF 530 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
30
ACTIFLEX IT DEVELOPMENT LIMITED - 2015-08-11
ACTIPHARM FINANCE LIMITED - 2014-07-29
112 Princes Avenue, London, EnglandActive Corporate (1 parent)
Officer
2015-07-31 ~ nowIIF 127 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
Unit 23 Tariff Road, London, EnglandActive Corporate (3 parents)
Officer
2023-05-22 ~ nowIIF 126 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
93 Fore Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
ACTIPHARM HEALTHCARE (UK) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (2 parents)
Officer
2017-09-30 ~ nowIIF 130 - Director → ME
34
14 St. James Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 489 - Director → ME
35
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,322 GBP2024-04-30
Officer
2010-10-07 ~ dissolvedIIF 545 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolvedIIF 415 - Director → ME
37
118 Dunyeats Road, Broadstone, EnglandActive Corporate (3 parents)
Officer
2017-06-22 ~ nowIIF 116 - Director → ME
2017-06-22 ~ nowIIF 656 - Secretary → ME
38
310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2018-10-10 ~ nowIIF 407 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
39
16 Becket Close, Woodford, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 611 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-05-30 ~ nowIIF 434 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
41
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 432 - Director → ME
42
40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 431 - Director → ME
43
6 Lawrence Road, Plaistow, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolvedIIF 610 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 371 - Has significant influence or control → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
44
71 Westbourne Avenue, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-09 ~ dissolvedIIF 579 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
45
AKP FITNESS LIMITED - 2015-09-01
117 Old Church Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
9,911 GBP2020-08-31
Officer
2014-08-11 ~ dissolvedIIF 676 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 363 - Has significant influence or control → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
46
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (7 parents)
Officer
2013-11-28 ~ dissolvedIIF 439 - Director → ME
47
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 394 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
16 Becket Close, Woodford Green, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,776 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 624 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
49
19 Oakland Avenue, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11 GBP2021-05-31
Officer
2020-05-01 ~ dissolvedIIF 392 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
50
133 Conifer Way, Wembley, EnglandActive Corporate (2 parents)
Officer
2025-05-25 ~ nowIIF 280 - Director → ME
Person with significant control
2025-05-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
51
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
2022-11-10 ~ nowIIF 695 - Managing Officer → ME
52
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-23 ~ nowIIF 467 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Favell House, Crow Lane, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 605 - Director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 367 - Ownership of shares – 75% or more → OE
54
129 George View House, 36,knaresborough Drive, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 714 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 706 - Ownership of voting rights - 75% or more → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolvedIIF 628 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 375 - Ownership of shares – 75% or more → OE
56
2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
114,294 GBP2020-03-31
Officer
2014-03-26 ~ dissolvedIIF 279 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
57
118 Dunyeats Road, Broadstone, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-03 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
58
2a Harewood, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 517 - Director → ME
59
2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2004-03-25 ~ nowIIF 222 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 160 - Right to appoint or remove directors as a member of a firm → OE
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
60
APEX CAPITAL MANAGEMENT LIMITED - 2015-01-07
5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)
Equity (Company account)
89,501 GBP2020-12-31
Officer
2014-10-02 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 157 - Has significant influence or control as a member of a firm → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
61
2a Harewood, Rickmansworth, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-02-02 ~ nowIIF 518 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
62
2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2014-06-05 ~ nowIIF 221 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
63
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,905 GBP2024-06-30
Officer
2022-06-16 ~ dissolvedIIF 315 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
64
1 Coxmount Road, Charlton, LondonDissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 316 - Director → ME
65
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
465,500 GBP2024-04-30
Officer
2010-11-11 ~ nowIIF 317 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
66
Humphrey & Co, 7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-01-13 ~ dissolvedIIF 717 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
67
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ nowIIF 264 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
68
71/72 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 251 - Director → ME
69
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
91,307 GBP2020-08-31
Person with significant control
2023-05-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 273 - Director → ME
71
115a Langley Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
642,148 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 299 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
72
21 Lapstone Gardens, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolvedIIF 501 - LLP Designated Member → ME
73
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-03-22 ~ nowIIF 263 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
74
28 Prestall Court, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,672 GBP2021-02-03
Officer
2018-09-24 ~ dissolvedIIF 568 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
75
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 9 offsprings)
Officer
2022-04-12 ~ nowIIF 267 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
76
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2022-04-12 ~ nowIIF 272 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
77
LCM WINDOWS & DOORS LIMITED - 2016-06-15
115a Langley Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,897 GBP2024-03-31
Officer
2015-02-16 ~ nowIIF 298 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
78
310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2022-05-26 ~ nowIIF 405 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 109 - Has significant influence or control → OE
79
16 The Cravens, Smallfield, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-06-30
Officer
2016-06-08 ~ dissolvedIIF 384 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
80
97 Slough Lane, LondonDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 591 - Director → ME
81
Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 562 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
82
104 College Road, Rmr Vyman House, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 412 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
83
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2019-02-08 ~ nowIIF 574 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
84
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 531 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
85
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2021-02-25 ~ nowIIF 319 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
86
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)
Officer
2018-07-23 ~ nowIIF 433 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
87
4 Warburton Close, Harrow, EnglandActive Corporate (2 parents)
Officer
2019-01-28 ~ nowIIF 436 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
88
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 387 - Director → ME
89
21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)
Officer
2014-08-05 ~ nowIIF 297 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
90
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Officer
2016-10-14 ~ nowIIF 598 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
91
7, The Concept Centre, Innovation Close, Poole, EnglandDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 117 - Director → ME
2018-05-01 ~ dissolvedIIF 657 - Secretary → ME
92
26-28 Sidney Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-08 ~ nowIIF 265 - Director → ME
93
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-16 ~ nowIIF 556 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
94
24 Greville Street, London, EnglandActive Corporate (2 parents)
Officer
2011-06-22 ~ nowIIF 552 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ nowIIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
95
Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, NetherlandsActive Corporate (2 parents)
Officer
2018-12-12 ~ nowIIF 699 - Director → ME
96
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-08-07 ~ nowIIF 685 - Director → ME
97
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)
Officer
2019-08-07 ~ nowIIF 691 - Director → ME
98
83 Pinner Road, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolvedIIF 393 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
99
10 Kendall Place, Medbourne, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 313 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
100
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-07-02 ~ nowIIF 266 - Director → ME
101
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-09 ~ nowIIF 555 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
102
42 Ash Road, Sutton, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 274 - Director → ME
103
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-07 ~ nowIIF 336 - Director → ME
104
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-04-12 ~ nowIIF 383 - Director → ME
105
6 Bottomley Street, Buttershaw, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 600 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
106
Unit 7, The Concept Centre, Innovation Close, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 479 - Director → ME
107
Unit 7 The Concept Centre, Innovation Close, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 478 - Director → ME
108
Flat 3, 8 Coxwell Boulevard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-583 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 146 - Director → ME
IIF 411 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
109
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-12-01 ~ nowIIF 269 - Director → ME
110
20-22 Bedford Row, LondonDissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolvedIIF 486 - Director → ME
111
334-336 Goswell Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 321 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
112
310 Harrow Road, Wembley, EnglandActive Corporate (4 parents)
Officer
2020-07-01 ~ nowIIF 404 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
113
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (3 parents)
Beneficial owner
2018-09-18 ~ nowIIF 471 - Ownership of shares - More than 25% → OE
114
20 High View Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-04 ~ nowIIF 650 - Director → ME
2018-10-04 ~ nowIIF 649 - Secretary → ME
Person with significant control
2018-10-04 ~ nowIIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
115
226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 508 - Director → ME
116
102 Bressey Grove South Woodford, London, EnglandActive Corporate (1 parent)
Officer
2022-01-25 ~ nowIIF 534 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
117
15 Church Road, Great Bookham, Leatherhead, EnglandActive Corporate (4 parents)
Officer
2024-03-04 ~ nowIIF 497 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
118
ATNAHS PHARMA BB LIMITED - 2021-04-19
PHARMANOVIA UK LIMITED - 2025-03-05
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-08-07 ~ nowIIF 626 - Director → ME
119
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,005 GBP2019-03-31
Officer
2012-04-15 ~ nowIIF 341 - Director → ME
120
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 338 - Director → ME
121
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-01 ~ nowIIF 463 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ nowIIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
122
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 247 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
117 Old Church Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-17 ~ dissolvedIIF 438 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
124
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 389 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
125
Highways Farm Rushmere Lane, Orchard Leigh, Chesham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolvedIIF 283 - Director → ME
126
213 St. John Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2010-01-11 ~ nowIIF 286 - Director → ME
127
21 Kensington Gardens, Ilford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2017-11-10 ~ dissolvedIIF 593 - Director → ME
128
17 Rowlands Avenue, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
129
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,863 GBP2024-11-30
Officer
2021-07-01 ~ nowIIF 241 - Director → ME
130
The Corner House Dental Practice, 5 Causeway, Horsham, United KingdomActive Corporate (2 parents)
Officer
2013-07-26 ~ nowIIF 718 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 639 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 639 - Ownership of shares – More than 25% but not more than 50% → OE
131
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,753 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 536 - Director → ME
2019-01-04 ~ nowIIF 664 - Secretary → ME
Person with significant control
2019-01-04 ~ nowIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
132
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 505 - Director → ME
133
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 507 - Director → ME
134
304 Old Lodge Lane, Purley, EnglandActive Corporate (5 parents)
Officer
2024-08-14 ~ nowIIF 244 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
135
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,445 GBP2024-11-30
Officer
2021-12-29 ~ nowIIF 548 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
136
Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
627,503 GBP2024-08-31
Officer
2020-05-11 ~ nowIIF 323 - Director → ME
2020-05-11 ~ nowIIF 648 - Secretary → ME
Person with significant control
2020-05-11 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
137
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 716 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
138
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 335 - Director → ME
139
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,241 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 575 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
140
Chapel Farm Chapel Road, Charlwood, Horley, EnglandDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 386 - Director → ME
141
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (3 parents)
Officer
2016-01-06 ~ nowIIF 211 - Director → ME
142
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-06-20 ~ nowIIF 254 - Director → ME
143
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-04 ~ nowIIF 468 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
9c St Marks Road, Enfield, EnglandDissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolvedIIF 520 - Director → ME
145
18 Ashburton Triangle 18 Ashburton Triangle, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 589 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
146
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 557 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
147
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-11-22 ~ nowIIF 558 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
148
DEVON & FIELDS INVESTMENTS LIMITED - 2023-12-14
Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 561 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
149
4 Dinglewood Close, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-07-25 ~ nowIIF 206 - Director → ME
2021-05-16 ~ nowIIF 700 - Secretary → ME
150
70 Woodhill Crescent, Kenton, Harrow, Middx, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolvedIIF 296 - Director → ME
151
36 King Street, Ramsgate, EnglandDissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 451 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
152
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-07-13 ~ nowIIF 470 - Ownership of shares - More than 25% → OE
153
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 483 - Director → ME
154
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-08-07 ~ nowIIF 682 - Director → ME
155
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 484 - Director → ME
156
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolvedIIF 683 - Director → ME
157
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2014-08-27 ~ nowIIF 474 - Ownership of shares - More than 25% → OE
158
37 Brisbane Street, Camberwell, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-22 ~ nowIIF 631 - Director → ME
159
1 Kings Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,116 GBP2024-12-31
Officer
2023-07-20 ~ nowIIF 237 - Director → ME
160
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 549 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
161
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-13 ~ nowIIF 569 - Director → ME
2025-07-13 ~ nowIIF 666 - Secretary → ME
Person with significant control
2025-07-13 ~ nowIIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
162
12 Helmet Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,158 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 677 - Director → ME
163
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 544 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
Moleside Reigate Road, Sidlow, Reigate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,171 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 390 - Director → ME
2017-12-08 ~ dissolvedIIF 671 - Secretary → ME
165
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 655 - Secretary → ME
166
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-22 ~ nowIIF 292 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
167
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 500 - Director → ME
2020-04-21 ~ dissolvedIIF 668 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
168
310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2018-10-12 ~ nowIIF 406 - Director → ME
169
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 354 - Director → ME
170
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 343 - Director → ME
171
3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolvedIIF 145 - Director → ME
172
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 596 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
173
61a Florian Avenue, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 410 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
174
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ nowIIF 242 - Director → ME
175
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 353 - Director → ME
176
27 Coulsdon Road, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 329 - Director → ME
177
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolvedIIF 533 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
178
6 Lawrence Road, Plaistow, LondonDissolved Corporate (3 parents)
Equity (Company account)
-231,746 GBP2017-11-30
Officer
2007-11-28 ~ dissolvedIIF 622 - Director → ME
179
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2017-07-08 ~ nowIIF 256 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
180
6 Duke Street, St James's, London St James's, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ nowIIF 694 - Director → ME
181
6 Duke Street, St James's, London St James's, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,205,880 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 693 - Director → ME
182
16 Becket Close, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
83,204 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 620 - Director → ME
183
6 Bottomley Street, Bradford, EnglandActive Corporate (1 parent)
Officer
2006-08-02 ~ nowIIF 314 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
184
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2021-09-20 ~ nowIIF 252 - Director → ME
185
16 Becket Close, Woodford, United KingdomActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 612 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 372 - Ownership of shares – More than 50% but less than 75% → OE
186
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
520,092 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 635 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
187
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-06 ~ dissolvedIIF 583 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
188
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2022-12-01 ~ nowIIF 360 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
189
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 151 - Director → ME
190
6 Duke Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolvedIIF 692 - Director → ME
191
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
848,019 GBP2023-11-30
Officer
2019-03-26 ~ nowIIF 291 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
192
C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
193
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-03-03 ~ nowIIF 651 - Director → ME
2022-03-03 ~ nowIIF 704 - Secretary → ME
Person with significant control
2022-03-03 ~ nowIIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
194
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-07 ~ nowIIF 652 - Director → ME
2022-11-07 ~ nowIIF 702 - Secretary → ME
195
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2019-07-08 ~ nowIIF 653 - Director → ME
2019-07-08 ~ nowIIF 703 - Secretary → ME
196
6 Lawrence Road, LondonDissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 391 - Director → ME
197
80 Newborough, Scarborough, North YorkshireDissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 300 - Director → ME
198
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-07 ~ dissolvedIIF 689 - Director → ME
199
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 214 - Director → ME
200
HUSKY REFRIGERATORS (EXPORT) LIMITED - 2011-10-04
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 215 - Director → ME
201
37 Station Road, Lutterworth, LeicestershireActive Corporate (4 parents)
Officer
2017-07-03 ~ nowIIF 216 - Director → ME
202
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (3 parents)
Officer
2020-07-13 ~ nowIIF 289 - Director → ME
203
Bell Maison, Unit 2 7c High Street, Barnet, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-02-01 ~ dissolvedIIF 128 - Director → ME
204
IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2021-01-25 ~ nowIIF 352 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
205
41 Bramley Hill, South Croydon, EnglandActive Corporate (1 parent, 21 offsprings)
Officer
2022-03-27 ~ nowIIF 347 - Director → ME
Person with significant control
2022-03-27 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
206
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 233 - Director → ME
207
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,158 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 223 - Director → ME
208
27 Meadvale Road, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
720 GBP2021-09-30
Officer
2019-09-30 ~ dissolvedIIF 632 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
209
236 Hale Lane, Edgware, LondonActive Corporate (2 parents)
Officer
2014-11-07 ~ nowIIF 572 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
210
71 Westbourne Avenue, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 586 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
211
213 St. John Street, London, EnglandActive Corporate (2 parents)
Officer
2009-10-02 ~ nowIIF 287 - Director → ME
212
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-01-10 ~ nowIIF 232 - Director → ME
2020-01-10 ~ nowIIF 672 - Secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
213
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 482 - Director → ME
214
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 416 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
215
23 Clammas Way, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2019-03-14 ~ nowIIF 629 - Director → ME
Person with significant control
2021-01-02 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
216
8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-05-15 ~ dissolvedIIF 543 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
217
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2022-11-07 ~ nowIIF 564 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
218
KNIGHTON PROPERTIES LEICESTER LTD - 2021-02-09
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 597 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
219
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)
Officer
2014-08-19 ~ nowIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
220
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
847,847 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 595 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
221
117 Old Church Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 437 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
222
226 Harrow View, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 308 - Director → ME
223
1st Floor, Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-07-29 ~ nowIIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - More than 25% → OE
IIF 475 - Ownership of shares - More than 25% → OE
224
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,110 GBP2024-03-31
Officer
2023-04-29 ~ nowIIF 239 - Director → ME
225
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-25 ~ nowIIF 236 - Director → ME
226
33 Brighton Road, South Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 345 - Director → ME
227
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 307 - Director → ME
228
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 305 - Director → ME
229
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ nowIIF 306 - Director → ME
230
Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)
Officer
2018-05-31 ~ nowIIF 304 - Director → ME
231
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-02-12 ~ nowIIF 253 - Director → ME
232
33 1st Floor Brighton Road, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-01-15 ~ nowIIF 225 - Director → ME
233
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2021-01-15 ~ nowIIF 226 - Director → ME
234
13 Gordon Avenue, Stanmore, Middlesex, United KingdomActive Corporate (7 parents)
Officer
2024-03-13 ~ nowIIF 403 - Director → ME
235
16 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (3 parents)
Officer
2021-08-17 ~ nowIIF 258 - Director → ME
236
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,622 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 330 - Director → ME
237
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 309 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
238
21 Kensington Gardens, Ilford, EnglandActive Corporate (2 parents)
Officer
2016-10-27 ~ nowIIF 592 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 203 - Has significant influence or control → OE
239
The Old Dairy Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Officer
2014-11-17 ~ nowIIF 213 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
240
MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 687 - Director → ME
241
CREATIONISTA LTD - 2018-10-15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 560 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
242
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 607 - Director → ME
243
R S Porter & Co Limited, The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, United KingdomActive Corporate (4 parents)
Officer
2023-06-19 ~ nowIIF 210 - Director → ME
244
21-22 Regent Street, Swindon, EnglandDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 573 - Director → ME
245
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,406 GBP2023-03-28
Officer
2004-02-26 ~ nowIIF 397 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
246
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ nowIIF 532 - Director → ME
247
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-201,467 GBP2023-11-30
Officer
2020-02-13 ~ nowIIF 567 - Director → ME
248
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2023-07-12 ~ nowIIF 325 - Director → ME
2022-11-18 ~ nowIIF 270 - Director → ME
249
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 358 - Director → ME
250
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 550 - Director → ME
2023-02-13 ~ nowIIF 659 - Secretary → ME
Person with significant control
2023-02-13 ~ nowIIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
251
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-06-15 ~ nowIIF 551 - Director → ME
2022-06-15 ~ nowIIF 660 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
252
PROACTIVE CARGO LTD - 2023-07-11
Fisher House 102 Bressey Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 537 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
253
120 Cavendish Place, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,593 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 452 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
254
2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)
Officer
2019-02-26 ~ nowIIF 400 - Director → ME
2019-02-26 ~ nowIIF 641 - Secretary → ME
Person with significant control
2019-02-26 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
255
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2020-05-13 ~ nowIIF 547 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
256
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Officer
2023-01-31 ~ nowIIF 696 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 601 - Right to appoint or remove directors → OE
257
AP RECOVERIES LTD - 2019-11-12
Unit F Highfield Road, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-12 ~ dissolvedIIF 581 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
258
96 Llanover Rd, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 488 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
259
125 Snodhurst Avenue, Chatham, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 613 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
260
GAS SAFE HEATING LTD - 2017-02-20
183 Old Lodge Lane, Purley, United KingdomActive Corporate (3 parents)
Officer
2017-01-03 ~ nowIIF 604 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
261
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 566 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
262
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 333 - Director → ME
263
The Gatehouse Ling Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,633 GBP2025-04-30
Officer
2013-04-10 ~ nowIIF 642 - Director → ME
2013-04-10 ~ nowIIF 634 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
264
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 357 - Director → ME
265
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (5 parents)
Officer
2025-07-17 ~ nowIIF 328 - Director → ME
266
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 359 - Director → ME
267
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 588 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 200 - Ownership of shares – More than 50% but less than 75% → OE
268
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,185,564 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
269
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolvedIIF 539 - Director → ME
270
17 Mountfield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 435 - Director → ME
2015-04-30 ~ dissolvedIIF 661 - Secretary → ME
271
Cobblestone House, 37 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (8 parents)
Officer
2025-07-05 ~ nowIIF 327 - Director → ME
272
Unit L, Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (1 parent)
Officer
2008-10-22 ~ dissolvedIIF 571 - Director → ME
273
15 Burgh Mount, Banstead, EnglandActive Corporate (3 parents)
Officer
2024-04-19 ~ nowIIF 401 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
274
17 Rowlands Avenue, Pinner, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2021-01-05 ~ nowIIF 125 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
275
PHARMALLIANCE . LIMITED - 2025-03-05
PRIMEROOTS CONSULTING LIMITED - 2025-03-05
17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 123 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
276
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 688 - Director → ME
277
ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 686 - Director → ME
278
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 690 - Director → ME
279
16 Becket Close, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2015-09-10 ~ nowIIF 623 - Director → ME
280
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 481 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
281
JEMCON LIMITED - 1999-03-03
213 St. John Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2015-12-01 ~ nowIIF 284 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 55 - Has significant influence or control → OE
282
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolvedIIF 248 - Director → ME
283
24 Copelands, Rochford, EnglandActive Corporate (3 parents)
Officer
2022-07-21 ~ nowIIF 402 - Director → ME
284
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolvedIIF 540 - Director → ME
285
The Old Dairy (r S Porter & Co Ltd) Ashton Hill Farm, Weston Road, Failand, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-09 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
286
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-27 ~ nowIIF 565 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
287
17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 124 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
288
2a Harewood, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-10 ~ dissolvedIIF 509 - Director → ME
289
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)
Officer
2025-07-24 ~ nowIIF 459 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ nowIIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
290
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
387,164 GBP2024-08-31
Officer
2022-09-13 ~ nowIIF 231 - Director → ME
291
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,624,927 GBP2023-08-31
Officer
2022-09-13 ~ nowIIF 230 - Director → ME
292
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2016-10-14 ~ nowIIF 276 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
293
The Pavilions, 33 Brighton Road, South Croydon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-63,260 GBP2024-08-31
Person with significant control
2022-10-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
The Old Dairy, R S Porter & Co Ltd, Aston Hill Farm, Weston Road, Failand, United KingdomActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 212 - Director → ME
295
Queens' School (bushey) Ltd., Aldenham Road, Bushey, EnglandActive Corporate (15 parents)
Officer
2025-04-02 ~ nowIIF 119 - Director → ME
296
119 Northwood Road, Broadstairs, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 453 - Director → ME
297
SPK INNOVATIONS LIMITED - 2006-04-18
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,881 GBP2023-03-31
Officer
2003-03-17 ~ nowIIF 546 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
298
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 680 - Director → ME
299
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,499 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 340 - Director → ME
300
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 419 - Director → ME
301
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ dissolvedIIF 487 - Secretary → ME
302
18 Ashburton Triangle Drayton Park, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 587 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
303
1a Malvern Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 469 - Director → ME
304
Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 608 - Director → ME
305
12e Park Road, Ardrossan, ScotlandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 495 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
306
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 153 - Director → ME
307
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-07-11 ~ nowIIF 224 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 21 - Has significant influence or control → OE
308
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 414 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
309
104 College Road, Vyman House, Ground Floor, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 413 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
310
104 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 418 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
311
RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (4 parents)
Officer
2020-01-21 ~ nowIIF 553 - Director → ME
312
310 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 514 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
313
4385, 11870191 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-03-08 ~ nowIIF 493 - Director → ME
2019-03-08 ~ nowIIF 667 - Secretary → ME
Person with significant control
2019-03-08 ~ nowIIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more → OE
314
5 Nine Acres Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 480 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
315
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
316
Deitch Cooper Llp Congress House, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 594 - Director → ME
2019-12-19 ~ dissolvedIIF 669 - Secretary → ME
317
40/42 Denbydale Road, WakefieldDissolved Corporate (2 parents)
Equity (Company account)
-129 GBP2018-12-31
Officer
2006-12-05 ~ dissolvedIIF 570 - Director → ME
318
213 St. John Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-17 ~ nowIIF 285 - Director → ME
319
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 708 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 654 - Ownership of shares – More than 25% but not more than 50% → OE
320
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 351 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
321
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 350 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
322
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 388 - Director → ME
323
18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 449 - Director → ME
324
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2019-01-08 ~ nowIIF 577 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
325
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2018-03-14 ~ nowIIF 310 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
326
82 Worcester Street, Kidderminster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2023-03-03 ~ dissolvedIIF 378 - Director → ME
327
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
476,189 GBP2024-12-31
Officer
2017-05-26 ~ nowIIF 705 - Director → ME
328
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 342 - Director → ME
IIF 246 - Director → ME
329
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
905,306 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 228 - Director → ME
IIF 326 - Director → ME
330
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,925,335 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 245 - Director → ME
IIF 344 - Director → ME
331
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 143 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
332
6 Lawrence Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 614 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
333
16 Becket Close, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
62,329 GBP2020-12-31
Officer
2018-11-15 ~ dissolvedIIF 615 - Director → ME
334
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-25 ~ nowIIF 235 - Director → ME
335
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,947 GBP2024-07-31
Officer
2023-11-29 ~ nowIIF 337 - Director → ME
336
Unit 2 7c High Street, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
337
7 Park Street, Walsall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2022-10-20 ~ dissolvedIIF 379 - Director → ME
338
Stonewold Barnet Lane, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-08 ~ nowIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
339
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2015-10-07 ~ nowIIF 521 - Director → ME
340
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
523,442 GBP2020-09-30
Officer
2013-09-30 ~ nowIIF 526 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
341
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2017-12-12 ~ nowIIF 234 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
342
Chapel Farm Chapel Road, Charlwood, Horley, EnglandActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 385 - Director → ME
343
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 515 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
344
Suite 4000 49 Moxom Street, Barnet, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 516 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
345
Suite 4000 49 Moxon Street, Barnet, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 513 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
346
Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2022-04-09 ~ nowIIF 510 - Director → ME
Person with significant control
2022-04-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
347
226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolvedIIF 312 - Director → ME
348
120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,839 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 450 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
349
18 Edmund Street, Leicester, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 448 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
350
Subway Pier Approach Road, Victory Pier, Gillingham, KentDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,404 GBP2024-02-29
Officer
2015-02-25 ~ dissolvedIIF 621 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
351
LODWICK WHITE LODGE LIMITED - 2021-08-05
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-625,868 GBP2024-09-30
Officer
2021-07-19 ~ nowIIF 257 - Director → ME
352
RICHCITY INVESTMENTS LIMITED - 1999-03-25
Relans, 1st Floor, 65-67 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,503,870 GBP2024-05-31
Officer
2019-06-21 ~ nowIIF 381 - Director → ME
353
65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,015,498 GBP2024-05-31
Officer
2022-10-21 ~ nowIIF 382 - Director → ME
354
C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (1 parent)
Officer
2016-04-22 ~ nowIIF 311 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
355
61a Florian Avenue, Sutton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,175 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 498 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
356
61 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 496 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
357
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-10-21 ~ nowIIF 268 - Director → ME
358
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-02-18 ~ nowIIF 227 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
359
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2020-03-27 ~ nowIIF 229 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
360
16 Becket Close, Woodford Green, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 616 - Director → ME
361
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-29 ~ dissolvedIIF 599 - Director → ME
362
SIMPLE RESOURCES LIMITED - 1999-09-03
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (1 parent)
Officer
2019-11-29 ~ nowIIF 281 - Director → ME
2019-11-29 ~ nowIIF 658 - Secretary → ME
Person with significant control
2019-11-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
363
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-687 GBP2021-09-30
Officer
2016-12-15 ~ dissolvedIIF 563 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
364
Copse Edge, Dodds Lane, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
87,323 GBP2019-06-30
Officer
2015-06-09 ~ dissolvedIIF 633 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more → OE
365
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ nowIIF 324 - Director → ME
366
37 Worcester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 647 - Director → ME
367
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Officer
2020-10-01 ~ nowIIF 645 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 443 - Right to appoint or remove directors → OE
368
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-19 ~ nowIIF 640 - Director → ME
369
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 346 - Director → ME
370
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-03-08 ~ nowIIF 472 - Ownership of shares - More than 25% → OE
371
8 Pinner View, Harrow, EnglandActive Corporate (2 parents)
Officer
2018-09-11 ~ nowIIF 542 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
372
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-08-23 ~ nowIIF 473 - Ownership of voting rights - More than 25% → OE
IIF 473 - Ownership of shares - More than 25% → OE
373
9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 494 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
374
1 Mobbs Close, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolvedIIF 519 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
375
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ nowIIF 528 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
376
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 523 - Director → ME
377
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ nowIIF 522 - Director → ME
378
WAYMADE CAPITAL LIMITED - 2018-10-15
BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolvedIIF 485 - Director → ME
379
Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2022-04-09 ~ nowIIF 511 - Director → ME
Person with significant control
2022-04-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
380
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,456 GBP2024-09-30
Officer
2015-09-24 ~ nowIIF 144 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
381
37 High Street, Wollaston, WellingboroughActive Corporate (2 parents)
Equity (Company account)
24,659 GBP2018-01-31
Officer
2012-12-18 ~ nowIIF 627 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
382
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 275 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
383
334-336 Goswell Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 322 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
384
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 559 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
385
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-19 ~ nowIIF 490 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
386
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-12-09 ~ nowIIF 255 - Director → ME