1
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-05-31
Officer
2019-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 5 - Has significant influence or control → OE
2
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-153,778 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 22 - Director → ME
3
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
80,128 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (2 parents)
Equity (Company account)
474,939 GBP2024-05-31
Officer
2011-05-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
34a Lower Richmond Road, Putney, LondonDissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolvedIIF 19 - Director → ME
6
22 Portman Avenue, East Sheen, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,059 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
25b Larpent Avenue, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
436 GBP2017-11-30
Officer
2016-11-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-212,699 GBP2024-05-31
Officer
2018-11-07 ~ nowIIF 15 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,702 GBP2020-05-31
Officer
2018-12-04 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2019-10-25 ~ nowIIF 17 - Director → ME
2019-10-25 ~ nowIIF 26 - Secretary → ME
Person with significant control
2019-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 24 - Director → ME
2025-04-02 ~ nowIIF 27 - Secretary → ME
Person with significant control
2025-04-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Flat 3 17 Onslow Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-14 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE