1
N-J (LONDON) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
118,501 GBP2024-03-27
Officer
2006-02-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 7c High Street, BarnetDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2017-03-31
Officer
2012-09-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Unit 23 Tariff Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-162,256 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2 7c High Street, BarnetDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-05-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Unit 23 Lake Business Centre, Tariff Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
156,040 GBP2018-07-31
Officer
2009-07-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
93 Fore Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
432,495 GBP2015-03-31
Officer
2008-04-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 7c High Street, BarnetDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2010-11-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
ACTIPHARM HEALTHCARE (UK) LIMITED - 2017-03-21
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,501 GBP2024-03-31
Officer
2018-12-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Unit 2 7c High Street, BarnetDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-02-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit C Common Road, Studham Place, Dunstable, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
112 Princes Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-08-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Unit 23 Lake Business Centre, Tariff Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
549 High Road Wembley, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 40 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
14
1 Hartley Down, Purley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,744 GBP2020-05-31
Officer
2018-05-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
549 High Road Wembley, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 39 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
16
ASHTON ACCOUNTANTS LIMITED - 2011-06-22
93 Fore Street, Edmonton, LondonDissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 15 - Director → ME
17
Unit 23 Lake Business Centre, Tariff Road, London, Tariff Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-02 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 23 Lake Business Centre, Tariff Road, London, Tariff Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-02 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 23 Lake Business Centre, Tariff Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolvedIIF 7 - Director → ME
20
Unit 2 7c High Street, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-28 ~ dissolvedIIF 20 - Director → ME
21
Unit 23 Tariff Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
22
97 Russell Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 6 - Director → ME
2014-04-02 ~ dissolvedIIF 42 - Secretary → ME
23
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,394,853 GBP2024-03-31
Officer
2009-10-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 23 Lake Business Centre, Tariff Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
510,496 GBP2024-03-28
Officer
2007-06-06 ~ nowIIF 1 - Director → ME
2007-06-06 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE