1
36 ALEXANDRA GROVE FREEHOLD LIMITED
07838197 36 Alexandra Grove, London, England
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2011-11-07 ~ 2020-02-17
IIF 10 - Director → ME
2
36 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
- now 02260415DECKPRIDE LIMITED - 1988-06-10
36 Alexandra Grove, London, England
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-03-18 ~ 2020-02-17
IIF 2 - Director → ME
2005-03-18 ~ 2016-05-01
IIF 26 - Secretary → ME
3
41 Avondale Avenue Woodside Park, London
Dissolved Corporate (3 parents)
Equity (Company account)
22,479 GBP2020-03-31
Officer
2014-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
Second Floor 61 Old Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-08-31
IIF 25 - Secretary → ME
5
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 13 - Director → ME
2022-02-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
RUGCHOICE LIMITED - 1988-09-27
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
27,965 GBP2024-12-31
Officer
2020-01-27 ~ 2020-12-14
IIF 5 - Director → ME
2008-11-25 ~ 2012-09-03
IIF 3 - Director → ME
7
FESTIVAL ROYALE DUXFORD LIMITED
12825455 15 Princess Court, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ 2020-10-05
IIF 8 - Director → ME
2020-08-24 ~ 2020-09-13
IIF 7 - Director → ME
8
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
INTELLIGENT WORKSPACES GROUP LTD
- now 12711056INTELLIGENT WORKSPACE GROUP LTD
- 2023-10-09
12711056THE IWP GROUP LIMITED
- 2023-07-24
12711056 1 Aintree Road, Perivale, Greenford, Middlesex, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-107,174 GBP2025-03-31
Officer
2020-07-01 ~ 2022-07-13
IIF 34 - Secretary → ME
2020-07-01 ~ 2025-04-04
IIF 33 - Secretary → ME
10
INTELLIGENT WORKSPACES MANAGEMENT LTD - now
PROXSCAN LTD - 2024-01-04
1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-26 ~ 2025-04-04
IIF 27 - Secretary → ME
11
BETA CONSULTANTS LEEDS LTD
- 2025-04-04
16064154 1 Aintree Road, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-04
IIF 18 - Director → ME
2025-04-04 ~ 2025-04-09
IIF 28 - Secretary → ME
12
15a Woodside Avenue Woodside Park, London, England
Active Corporate (3 parents)
Equity (Company account)
25,029 GBP2024-09-30
Officer
2024-04-13 ~ 2024-08-23
IIF 14 - Director → ME
Person with significant control
2024-04-13 ~ 2024-08-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
JASMINE EVENT MANAGEMENT LIMITED
- 2020-11-23
12843909 15a Woodside Avenue Woodside Park, London, England
Active Corporate (2 parents)
Equity (Company account)
10,800 GBP2024-03-31
Officer
2020-08-28 ~ 2024-04-01
IIF 1 - Director → ME
2024-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-08-28 ~ 2024-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
15a Woodside Avenue, Woodside Park, London, England
Active Corporate (2 parents)
Officer
2025-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
ROBERT JACKSON MANAGEMENT LIMITED
06379841 41 Avondale Avenue, Woodside Park, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (11 parents)
Officer
2011-11-07 ~ 2016-04-15
IIF 4 - Director → ME
2017-08-21 ~ 2020-01-09
IIF 6 - Director → ME
17
THE NATURAL DOG TREAT COMPANY LTD - now
THE NATURAL DOG TREAT COMPANY LTD
- 2025-10-06
15345214 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-09-17 ~ 2025-10-05
IIF 17 - Director → ME
Person with significant control
2025-09-17 ~ 2025-10-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
WALIZADA LIMITED - now
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2025-09-23
IIF 15 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-23
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE