Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAM, Vernon Bertrand Stefan ACTIVE	Director	13 Oct 2004		United Kingdom	December 1958	1d, Queens Walk, London, W5 1TP, England
AYRUMYAN, Veronika ACTIVE	Director	12 Feb 2026		England	May 1993	1d, Queens Walk, London, W5 1TP, England
SOLOMONS, Erin ACTIVE	Director	20 Feb 2025		England	July 1986	1d, Queens Walk, London, W5 1TP, England
VITTUCCI, Lucy ACTIVE	Director	04 Jul 2014		England	April 1972	1d, Queens Walk, London, W5 1TP, England
CLARK, Hugh James Sears RESIGNED	Secretary	24 Oct 2002	26 Aug 2010			84 Cleveland Road, Ealing, London, W13 8AH
COLE, Thea Charlotte RESIGNED	Secretary	22 Apr 1996	03 Apr 1997			1e Castlebar Court, Queens Walk, London, W5 1TP
ELLIS, Suzette RESIGNED	Secretary	25 Nov 1998	24 Oct 2002			92 Meadvale Road, London, W5 1NR
FALLON, Gary Francis RESIGNED	Secretary	03 Apr 1997	25 Nov 1998			1d, Queens Walk, Ealing, London, W5 1TP
JEYNES, Gemma Louise RESIGNED	Secretary	18 Sep 2010	24 Aug 2015			1a, Queens Walk, Ealing, London, W5 1TP
LINNELL, Murray Colin RESIGNED	Secretary	08 Jul 1991	22 Apr 1996			1d Queens Walk, Ealing, London, W5 1TP
JPCORS LIMITED RESIGNED	Nominee Secretary	06 Jun 1991	08 Jul 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ACTON, Douglas John RESIGNED	Director	15 Jun 2001	21 Sep 2007		December 1977	Flat D, 1 Queens Walk, Ealing, London, W5 1TP
BAGRI, Parmjit RESIGNED	Director	26 Jan 1999	13 Jul 2007		November 1958	Flat E, 1 Queens Walk, Ealing, London, W5 1TP
CAREY, Veronica Anne RESIGNED	Director	18 Aug 1992	01 Jul 1995		November 1954	1e Queens Walk, Ealing, London
CIBIN, Yannick Raphaël RESIGNED	Director	28 Aug 2022	20 Feb 2025	England	August 1989	1d, Queens Walk, London, W5 1TP, England
CLIFFORD, Amy Jane Sawtell RESIGNED	Director	24 Aug 2015	05 Oct 2023	United Kingdom	August 1988	1a, Queens Walk, London, W5 1TP, England
COLE, Thea Charlotte RESIGNED	Director	21 Apr 1995	03 Apr 1997		December 1965	1e Castlebar Court, Queens Walk, London, W5 1TP
DAVIES, Jane Elizabeth RESIGNED	Director	06 Nov 2003	19 Jan 2007		August 1967	Flat A, 1 Queens Walk, Ealing, London, W5 1TP
DHANJAL, Harjinder Kaur RESIGNED	Director	21 Sep 2007	01 Jan 2017	England	July 1970	Flat D, 1 Queens Walk, Ealing, London, W5 1TP
DRURY, David Anthony RESIGNED	Director	18 Aug 1992	30 Apr 2001		November 1959	1a Queens Walk, Ealing, London, W5 1TP
ELLIS, Suzette RESIGNED	Director	25 Mar 1998	10 Feb 2006		July 1965	92 Meadvale Road, London, W5 1NR
FALLON, Gary Francis RESIGNED	Director	03 Apr 1997	25 Nov 1998		March 1965	1d, Queens Walk, Ealing, London, W5 1TP
FAWKES, Harry Richard RESIGNED	Director	12 Mar 2008	04 Jul 2014	England	March 1984	Flat E, 1 Queens Walk, Ealing, London, W5 1TP
GARCIA, Gregorio Carlos Farray RESIGNED	Director	23 Jul 1993	30 Apr 1997		June 1970	First Floor Flat, 1b Queens Walk Ealing, London, W5 1TP
GRIBBIN, John RESIGNED	Director	24 Sep 2001	20 Jan 2004		July 1951	1c Queens Walk, Ealing, London, W5 1TP
HUANG, Peng RESIGNED	Director	01 Jul 2014	12 Feb 2026	England	January 1970	1d, Queens Walk, London, W5 1TP, England
JEYNES, Oliver James RESIGNED	Director	19 Jan 2007	24 Aug 2015	England	August 1982	Flat A, 1 Queens Walk, Ealing, London, W5 1TP
LINNELL, Murray Colin RESIGNED	Director	08 Jul 1991	22 Apr 1996		June 1962	1d Queens Walk, Ealing, London, W5 1TP
LOCHAB, Amita RESIGNED	Director	18 Aug 1992	16 Oct 1998		November 1958	1c Queens Walk, Ealing, London, W5 1TP
PRONO, Raphael RESIGNED	Director	30 Apr 2001	18 Jun 2001			1d Queens Walk, Ealing, London, W5 1TP
SMYTH, Ryan Hugh RESIGNED	Director	01 Jan 2018	28 Jul 2022	United Kingdom	May 1987	1d, Queens Walk, London, W5 1TP, England
STEELE, Jesse Harmon RESIGNED	Director	15 Oct 2008	31 Oct 2013	England	November 1976	99, Via Giuseppe Silla, Roma, Lazio 00189, Italy
STEELE, Jesse Harmon RESIGNED	Director	20 Feb 2006	01 Sep 2008		November 1976	Flat B, 1 Queens Walk, Ealing, London, W5 1TP
TSOFLIAS, Dorothea RESIGNED	Director	16 Jan 2024	19 Jun 2026	England	May 1951	1a, Queens Walk, London, W5 1TP, England
WILOWSKA, Krystyna Joanna RESIGNED	Director	08 Jul 1991	23 Jul 1993		April 1957	1b Queens Walk, Ealing, London, W5 1TP
JPCORD LIMITED RESIGNED	Nominee Director	06 Jun 1991	08 Jul 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ABRAHAM, Vernon Bertrand Stefan ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1d, Queens Walk, London, W5 1TP, England

AYRUMYAN, Veronika ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: May 1993
Address: 1d, Queens Walk, London, W5 1TP, England

SOLOMONS, Erin ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: England
Date of birth: July 1986
Address: 1d, Queens Walk, London, W5 1TP, England

VITTUCCI, Lucy ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: England
Date of birth: April 1972
Address: 1d, Queens Walk, London, W5 1TP, England

CLARK, Hugh James Sears RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 26 Aug 2010
Address: 84 Cleveland Road, Ealing, London, W13 8AH

COLE, Thea Charlotte RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 03 Apr 1997
Address: 1e Castlebar Court, Queens Walk, London, W5 1TP

ELLIS, Suzette RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 24 Oct 2002
Address: 92 Meadvale Road, London, W5 1NR

FALLON, Gary Francis RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 25 Nov 1998
Address: 1d, Queens Walk, Ealing, London, W5 1TP

JEYNES, Gemma Louise RESIGNED
Role: Secretary
Appointed on: 18 Sep 2010
Resigned on: 24 Aug 2015
Address: 1a, Queens Walk, Ealing, London, W5 1TP

LINNELL, Murray Colin RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 22 Apr 1996
Address: 1d Queens Walk, Ealing, London, W5 1TP

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1991
Resigned on: 08 Jul 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ACTON, Douglas John RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 21 Sep 2007
Date of birth: December 1977
Address: Flat D, 1 Queens Walk, Ealing, London, W5 1TP

BAGRI, Parmjit RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 13 Jul 2007
Date of birth: November 1958
Address: Flat E, 1 Queens Walk, Ealing, London, W5 1TP

CAREY, Veronica Anne RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 01 Jul 1995
Date of birth: November 1954
Address: 1e Queens Walk, Ealing, London

CIBIN, Yannick Raphaël RESIGNED
Role: Director
Appointed on: 28 Aug 2022
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: August 1989
Address: 1d, Queens Walk, London, W5 1TP, England

CLIFFORD, Amy Jane Sawtell RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 1a, Queens Walk, London, W5 1TP, England

COLE, Thea Charlotte RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 03 Apr 1997
Date of birth: December 1965
Address: 1e Castlebar Court, Queens Walk, London, W5 1TP

DAVIES, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 19 Jan 2007
Date of birth: August 1967
Address: Flat A, 1 Queens Walk, Ealing, London, W5 1TP

DHANJAL, Harjinder Kaur RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1970
Address: Flat D, 1 Queens Walk, Ealing, London, W5 1TP

DRURY, David Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 30 Apr 2001
Date of birth: November 1959
Address: 1a Queens Walk, Ealing, London, W5 1TP

ELLIS, Suzette RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 10 Feb 2006
Date of birth: July 1965
Address: 92 Meadvale Road, London, W5 1NR

FALLON, Gary Francis RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 25 Nov 1998
Date of birth: March 1965
Address: 1d, Queens Walk, Ealing, London, W5 1TP

FAWKES, Harry Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1984
Address: Flat E, 1 Queens Walk, Ealing, London, W5 1TP

GARCIA, Gregorio Carlos Farray RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 30 Apr 1997
Date of birth: June 1970
Address: First Floor Flat, 1b Queens Walk Ealing, London, W5 1TP

GRIBBIN, John RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 20 Jan 2004
Date of birth: July 1951
Address: 1c Queens Walk, Ealing, London, W5 1TP

HUANG, Peng RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: January 1970
Address: 1d, Queens Walk, London, W5 1TP, England

JEYNES, Oliver James RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: August 1982
Address: Flat A, 1 Queens Walk, Ealing, London, W5 1TP

LINNELL, Murray Colin RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 22 Apr 1996
Date of birth: June 1962
Address: 1d Queens Walk, Ealing, London, W5 1TP

LOCHAB, Amita RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 16 Oct 1998
Date of birth: November 1958
Address: 1c Queens Walk, Ealing, London, W5 1TP

PRONO, Raphael RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 18 Jun 2001
Address: 1d Queens Walk, Ealing, London, W5 1TP

SMYTH, Ryan Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 1d, Queens Walk, London, W5 1TP, England

STEELE, Jesse Harmon RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1976
Address: 99, Via Giuseppe Silla, Roma, Lazio 00189, Italy

STEELE, Jesse Harmon RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 01 Sep 2008
Date of birth: November 1976
Address: Flat B, 1 Queens Walk, Ealing, London, W5 1TP

TSOFLIAS, Dorothea RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: May 1951
Address: 1a, Queens Walk, London, W5 1TP, England

WILOWSKA, Krystyna Joanna RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 23 Jul 1993
Date of birth: April 1957
Address: 1b Queens Walk, Ealing, London, W5 1TP

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1991
Resigned on: 08 Jul 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABRAHAM, Vernon Bertrand Stefan ACTIVE

Director

13 Oct 2004

United Kingdom

December 1958

1d, Queens Walk, London, W5 1TP, England

AYRUMYAN, Veronika ACTIVE

Director

12 Feb 2026

England

May 1993

1d, Queens Walk, London, W5 1TP, England

SOLOMONS, Erin ACTIVE

Director

20 Feb 2025

England

July 1986

1d, Queens Walk, London, W5 1TP, England

VITTUCCI, Lucy ACTIVE

Director

04 Jul 2014

England

April 1972

1d, Queens Walk, London, W5 1TP, England

CLARK, Hugh James Sears RESIGNED

Secretary

24 Oct 2002

26 Aug 2010

84 Cleveland Road, Ealing, London, W13 8AH

COLE, Thea Charlotte RESIGNED

Secretary

22 Apr 1996

03 Apr 1997

1e Castlebar Court, Queens Walk, London, W5 1TP

ELLIS, Suzette RESIGNED

Secretary

25 Nov 1998

24 Oct 2002

92 Meadvale Road, London, W5 1NR

FALLON, Gary Francis RESIGNED

Secretary

03 Apr 1997

25 Nov 1998

1d, Queens Walk, Ealing, London, W5 1TP

JEYNES, Gemma Louise RESIGNED

Secretary

18 Sep 2010

24 Aug 2015

1a, Queens Walk, Ealing, London, W5 1TP

LINNELL, Murray Colin RESIGNED

Secretary

08 Jul 1991

22 Apr 1996

1d Queens Walk, Ealing, London, W5 1TP

JPCORS LIMITED RESIGNED

Nominee Secretary

06 Jun 1991

08 Jul 1991

Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ACTON, Douglas John RESIGNED

Director

15 Jun 2001

21 Sep 2007

December 1977

Flat D, 1 Queens Walk, Ealing, London, W5 1TP

BAGRI, Parmjit RESIGNED

Director

26 Jan 1999

13 Jul 2007

November 1958

Flat E, 1 Queens Walk, Ealing, London, W5 1TP

CAREY, Veronica Anne RESIGNED

Director

18 Aug 1992

01 Jul 1995

November 1954

1e Queens Walk, Ealing, London

CIBIN, Yannick Raphaël RESIGNED

Director

28 Aug 2022

20 Feb 2025

England

August 1989

1d, Queens Walk, London, W5 1TP, England

CLIFFORD, Amy Jane Sawtell RESIGNED

Director

24 Aug 2015

05 Oct 2023

United Kingdom

August 1988

1a, Queens Walk, London, W5 1TP, England

COLE, Thea Charlotte RESIGNED

Director

21 Apr 1995

03 Apr 1997

December 1965

1e Castlebar Court, Queens Walk, London, W5 1TP

DAVIES, Jane Elizabeth RESIGNED

Director

06 Nov 2003

19 Jan 2007

August 1967

Flat A, 1 Queens Walk, Ealing, London, W5 1TP

DHANJAL, Harjinder Kaur RESIGNED

Director

21 Sep 2007

01 Jan 2017

England

July 1970

Flat D, 1 Queens Walk, Ealing, London, W5 1TP

DRURY, David Anthony RESIGNED

Director

18 Aug 1992

30 Apr 2001

November 1959

1a Queens Walk, Ealing, London, W5 1TP

ELLIS, Suzette RESIGNED

Director

25 Mar 1998

10 Feb 2006

July 1965

92 Meadvale Road, London, W5 1NR

FALLON, Gary Francis RESIGNED

Director

03 Apr 1997

25 Nov 1998

March 1965

1d, Queens Walk, Ealing, London, W5 1TP

FAWKES, Harry Richard RESIGNED

Director

12 Mar 2008

04 Jul 2014

England

March 1984

Flat E, 1 Queens Walk, Ealing, London, W5 1TP

GARCIA, Gregorio Carlos Farray RESIGNED

Director

23 Jul 1993

30 Apr 1997

June 1970

First Floor Flat, 1b Queens Walk Ealing, London, W5 1TP

GRIBBIN, John RESIGNED

Director

24 Sep 2001

20 Jan 2004

July 1951

1c Queens Walk, Ealing, London, W5 1TP

HUANG, Peng RESIGNED

Director

01 Jul 2014

12 Feb 2026

England

January 1970

1d, Queens Walk, London, W5 1TP, England

JEYNES, Oliver James RESIGNED

Director

19 Jan 2007

24 Aug 2015

England

August 1982

Flat A, 1 Queens Walk, Ealing, London, W5 1TP

LINNELL, Murray Colin RESIGNED

Director

08 Jul 1991

22 Apr 1996

June 1962

1d Queens Walk, Ealing, London, W5 1TP

LOCHAB, Amita RESIGNED

Director

18 Aug 1992

16 Oct 1998

November 1958

1c Queens Walk, Ealing, London, W5 1TP

PRONO, Raphael RESIGNED

Director

30 Apr 2001

18 Jun 2001

1d Queens Walk, Ealing, London, W5 1TP

SMYTH, Ryan Hugh RESIGNED

Director

01 Jan 2018

28 Jul 2022

United Kingdom

May 1987

1d, Queens Walk, London, W5 1TP, England

STEELE, Jesse Harmon RESIGNED

Director

15 Oct 2008

31 Oct 2013

England

November 1976

99, Via Giuseppe Silla, Roma, Lazio 00189, Italy

STEELE, Jesse Harmon RESIGNED

Director

20 Feb 2006

01 Sep 2008

November 1976

Flat B, 1 Queens Walk, Ealing, London, W5 1TP

TSOFLIAS, Dorothea RESIGNED

Director

16 Jan 2024

19 Jun 2026

England

May 1951

1a, Queens Walk, London, W5 1TP, England

WILOWSKA, Krystyna Joanna RESIGNED

Director

08 Jul 1991

23 Jul 1993

April 1957

1b Queens Walk, Ealing, London, W5 1TP

JPCORD LIMITED RESIGNED

Nominee Director

06 Jun 1991

08 Jul 1991

Suite 17 City Business Centre, Lower Road, London, SE16 2XB