1
ATLAS INTERNATIONAL CONSULTING LTD
11221622 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
BUTTERFLY FLIGHT LTD
- 2017-02-14
10516146 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Active Corporate (1 parent)
Equity (Company account)
13,500 GBP2024-06-30
Officer
2016-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ 2025-11-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2016-12-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CASTLE INTERNATIONAL CONSULTING LTD
09673514 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,095 GBP2017-06-30
Officer
2015-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,576 GBP2021-06-30
Officer
2015-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Equity (Company account)
20,942 GBP2019-06-30
Officer
2015-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
CORAL INTERNATIONAL CONSULTING LTD
10273988 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,524 GBP2017-06-30
Officer
2016-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,651 GBP2021-06-30
Officer
2015-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
ENNON & CO LIMITED - now
CRESTHIRST LIMITED
- 2014-01-30
07668775 Unit 6 Wells House, 5-7 Wells Terrace, Finsbury Park, London
Active Corporate (7 parents)
Equity (Company account)
481,980 GBP2024-06-30
Officer
2014-01-21 ~ 2014-01-21
IIF 8 - Director → ME
9
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,158 GBP2021-06-30
Officer
2016-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
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
11
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Active Corporate (1 parent)
Equity (Company account)
11,036 GBP2024-06-30
Officer
2019-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
PALACE STRATEGIC CONSULTING LTD
11570836 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
SHA FRIENDLY ACCOUNTANTS GROUP LIMITED
13694573 Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-21 ~ now
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
15
STUART HARRIS ASSOCIATES LIMITED
- now 07072131 Woodside House 22 Guildown Avenue, Woodside Park, London
Active Corporate (2 parents)
Equity (Company account)
-8,614 GBP2025-03-31
Officer
2009-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,702 GBP2019-06-30
Officer
2015-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,200 GBP2021-06-30
Officer
2018-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Woodside House 22 Guildown Avenue, Woodside Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,828 GBP2021-06-30
Officer
2015-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Woodside House, 22 Guildown Avenue, Woodside Park, London, England
Active Corporate (1 parent)
Equity (Company account)
16,968 GBP2024-06-30
Officer
2015-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE