1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-11 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,816 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
5
1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,547 EUR2024-12-31
Person with significant control
2019-06-25 ~ now
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE