1
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
4,266 GBP2024-12-31
Person with significant control
2023-11-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
42-46 Station Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Unit 12 Parkbury, Handley Page Way, Colney Street, St Albans, Herts, EnglandDissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolvedIIF 17 - Director → ME
4
1st Floor, Axiom House, Spring Villa Park, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 19 - Director → ME
5
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,046 GBP2024-12-31
Officer
2020-05-01 ~ nowIIF 16 - Director → ME
6
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-310 GBP2024-10-31
Person with significant control
2023-11-30 ~ nowIIF 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
7
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,872 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 15 - Director → ME
8
11 Hampden Place, Frogmore, St Albans, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
-21,417 GBP2020-08-01 ~ 2021-07-31
Person with significant control
2024-06-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 24 - Director → ME
10
1st Floor Axiom House,spring Villa Park, London, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-276 GBP2019-02-28
Officer
2015-12-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,066 GBP2024-12-31
Person with significant control
2023-11-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,004 GBP2024-12-31
Person with significant control
2023-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-07 ~ dissolvedIIF 23 - Director → ME
14
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
1,793,440 GBP2024-12-31
Officer
2015-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Axiom House, Spring Villa Park, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,542 GBP2024-12-31
Officer
2020-04-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,438 GBP2021-12-31
Officer
2017-05-25 ~ dissolvedIIF 20 - Director → ME