1
43 Lowther Drive, Enfield, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-173,729 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 18 - director → ME
2020-02-25 ~ nowIIF 31 - secretary → ME
Person with significant control
2020-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
187a Hertford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2015-05-27 ~ nowIIF 25 - director → ME
2015-05-27 ~ nowIIF 27 - secretary → ME
3
43 Lowther Drive, Enfield, United KingdomDissolved corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 20 - director → ME
2021-01-28 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
43 Lowther Drive, Enfield, United KingdomDissolved corporate (2 parents)
Officer
2021-01-19 ~ dissolvedIIF 21 - director → ME
2021-01-19 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
43 Lowther Drive, Enfield, United KingdomDissolved corporate (1 parent)
Officer
2021-12-10 ~ dissolvedIIF 23 - director → ME
2021-12-10 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
43 Lowther Drive, Enfield, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-500 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 13 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
ALI UK HOLDINGS LTD - 2024-12-11
43 Lowther Drive, Enfield, EnglandCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Cwa Certified Accountants, 403 Hornsey Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
MONSOON INVESTMENTS LIMITED - 2017-04-13
43 Lowther Drive, Enfield, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-100,279 GBP2023-09-27
Officer
2019-08-22 ~ nowIIF 17 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
187a Hertford Road, Edmonton, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
36,778 GBP2022-04-30
Officer
2017-04-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
43 Lowther Drive, Enfield, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
57,366 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
43 Lowther Drive, Enfield, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,416 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 19 - director → ME
2020-11-25 ~ nowIIF 30 - secretary → ME
Person with significant control
2020-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
590 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-17 ~ dissolvedIIF 22 - director → ME