1
19 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-08 ~ dissolved
IIF 20 - Director → ME
2006-05-17 ~ dissolved
IIF 13 - Director → ME
2005-08-08 ~ dissolved
IIF 44 - Secretary → ME
2
ARK TRADING UK LTD
- 2013-01-31
07029573 19 Culver Grove, Stanmore, Middlesex
Active Corporate (1 parent)
Equity (Company account)
57,215 GBP2025-03-31
Officer
2009-09-24 ~ now
IIF 19 - Director → ME
IIF 14 - Director → ME
2009-09-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
19 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 17 - Director → ME
IIF 15 - Director → ME
4
19 Culver Grove, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-24 ~ dissolved
IIF 7 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
4 Beacon Road, Great Barr, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,167,991 GBP2024-03-31
Officer
2003-01-22 ~ 2003-01-22
IIF 32 - Secretary → ME
6
CAROL BAILEY CONSULTING LIMITED
05229768 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ 2004-09-13
IIF 23 - Secretary → ME
7
ARK FINANCIAL SERVICES LTD
- 2010-03-23
07005482 19 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 21 - Director → ME
2009-09-01 ~ dissolved
IIF 30 - Secretary → ME
8
13a The Meads, Bricket Wood, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
388,316 GBP2024-08-31
Officer
2003-09-03 ~ 2003-09-03
IIF 38 - Secretary → ME
9
7 St John's Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
15,223 GBP2024-10-30
Officer
2002-10-11 ~ 2002-10-11
IIF 35 - Secretary → ME
10
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,029 GBP2020-02-29
Officer
2004-02-11 ~ 2004-02-11
IIF 25 - Secretary → ME
11
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-04-07 ~ 2004-04-07
IIF 36 - Secretary → ME
12
LISA HILLMAN CONSULTANCY LIMITED
05095443 The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,893 GBP2018-08-31
Officer
2004-04-05 ~ 2004-04-05
IIF 24 - Secretary → ME
13
M305 LIMITED - now
MGM CONSTRUCTION LIMITED
- 2008-12-05
04627619 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2003-01-03 ~ 2003-01-03
IIF 31 - Secretary → ME
14
MARK ANTHONY'S PERSONAL TRAINING LIMITED
04686615 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (6 parents)
Officer
2003-03-05 ~ 2003-03-05
IIF 26 - Secretary → ME
15
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2004-11-10
IIF 37 - Secretary → ME
16
NEILL GORTON PROSTHETICS STUDIO LIMITED
04856064 Unit 3 Penrose House, Treleigh Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105,921 GBP2024-12-31
Officer
2003-08-05 ~ 2003-08-05
IIF 41 - Secretary → ME
17
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
284,613 GBP2024-02-29
Officer
2003-02-12 ~ 2003-02-12
IIF 34 - Secretary → ME
18
REFRAME SOLUTIONS LTD - now
ARUSHA TRAINING SERVICES LIMITED
- 2004-01-20
04865220 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-5,938 GBP2017-02-28
Officer
2003-08-13 ~ 2003-08-13
IIF 22 - Secretary → ME
19
19 Culver Grove, Stanmore, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 16 - Director → ME
IIF 10 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
19 Culver Grove, Stanmore, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 11 - Director → ME
IIF 18 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPACE PROPERTY LIMITED - now
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 33 - Secretary → ME
22
SPACE TRADE PARK LIMITED - now
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2003-11-12
IIF 29 - Secretary → ME
23
Highview Crichel Lane, Witchampton, Wimborne, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-928,311 GBP2024-11-30
Officer
2002-11-28 ~ 2002-11-28
IIF 39 - Secretary → ME
24
277-281 Oxford Street, London, Se
Dissolved Corporate (1 parent)
Officer
2004-01-15 ~ 2004-01-15
IIF 28 - Secretary → ME
25
TEJNIYA BUSINESS SOLUTIONS LIMITED
05663554 68 Morley Crescent East, Stanmore
Dissolved Corporate (1 parent)
Officer
2005-12-29 ~ dissolved
IIF 43 - Secretary → ME
26
6 Kendal Road, Hove, England
Active Corporate (4 parents)
Equity (Company account)
55,461 GBP2025-03-31
Officer
2003-08-19 ~ 2003-08-19
IIF 27 - Secretary → ME
27
WHEELERS OF CHISWICK LIMITED - now
WHEELERS OF TURNHAM GREEN LIMITED - 2024-05-03
WHEELERS OF LONDON LIMITED
- 2005-04-07
05185814 Cato's Yard Turnham Green Terrace, Chiswick, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
37,737 GBP2024-03-31
Officer
2004-07-21 ~ 2004-07-21
IIF 40 - Secretary → ME