- 1  1 Repton Avenue, Wembley, Middlesex, England 1 Repton Avenue, Wembley, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2023-10-31 
- Officer  2022-10-24 ~ now 2022-10-24 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-10-24 ~ now 2022-10-24 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 2  1 Repton Avenue, Wembley, England 1 Repton Avenue, Wembley, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 3 GBP2022-04-30 
- Officer  2021-04-16 ~ dissolved 2021-04-16 ~ dissolved
- IIF 34 - Director → ME - Person with significant control  2021-04-16 ~ dissolved 2021-04-16 ~ dissolved
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  17 Tolworth Broadway, Tolworth, Surrey, United Kingdom 17 Tolworth Broadway, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -1,957 GBP2024-08-31 
- Officer  2021-08-16 ~ now 2021-08-16 ~ now
- IIF 9 - Director → ME - Person with significant control  2021-08-18 ~ now 2021-08-18 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4 - MAI  FAMILY AFFAIRS - 2009-09-14  220 Edgware Road, London, England 220 Edgware Road, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 0 GBP2018-08-31 
- Officer  2009-08-21 ~ dissolved 2009-08-21 ~ dissolved
- IIF 6 - Director → ME 
- 5  1 Repton Avenue, Wembley, Middlesex, England 1 Repton Avenue, Wembley, Middlesex, England
- Dissolved Corporate (1 parent) - Officer  2019-08-05 ~ dissolved 2019-08-05 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2019-08-05 ~ dissolved 2019-08-05 ~ dissolved
- IIF 4 - Ownership of shares – 75% or more → OE 
- 6  1 Repton Avenue, Wembley, England 1 Repton Avenue, Wembley, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2020-04-27 ~ dissolved 2020-04-27 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2020-04-27 ~ dissolved 2020-04-27 ~ dissolved
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 7  1 Repton Avenue, Wembley, Middlesex, England 1 Repton Avenue, Wembley, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2023-08-06 ~ now 2023-08-06 ~ now
- IIF 25 - Director → ME - Person with significant control  2023-08-06 ~ now 2023-08-06 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 8  3 Rosebank Avenue, Wembley, England 3 Rosebank Avenue, Wembley, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -346,570 GBP2019-02-28 
- Officer  2007-03-01 ~ dissolved 2007-03-01 ~ dissolved
- IIF 28 - Director → ME 
- 9  1 Repton Avenue, Wembley, Middlesex, England 1 Repton Avenue, Wembley, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -591 GBP2024-09-30 
- Officer  2021-09-22 ~ now 2021-09-22 ~ now
- IIF 35 - Director → ME - Person with significant control  2021-09-22 ~ now 2021-09-22 ~ now
- IIF 19 - Ownership of shares – 75% or more → OE 
- 10  1 Repton Avenue, Wembley 1 Repton Avenue, Wembley
- Active Corporate (1 parent) - Equity (Company account) - 105,079 GBP2024-03-31 
- Officer  2013-07-18 ~ now 2013-07-18 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 3 - Has significant influence or control → OE - IIF 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 
- 11  1 Repton Avenue, Wembley, Middlesex 1 Repton Avenue, Wembley, Middlesex
- Active Corporate (1 parent) - Equity (Company account) - 123,544 GBP2024-01-31 
- Officer  2008-01-30 ~ now 2008-01-30 ~ now
- IIF 32 - Director → ME  2008-01-30 ~ now 2008-01-30 ~ now
- IIF 22 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 12  Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
- Active Corporate (4 parents) - Equity (Company account) - -258,148 GBP2024-08-31 
- Officer  2020-07-15 ~ now 2020-07-15 ~ now
- IIF 31 - Director → ME - Person with significant control  2020-07-15 ~ now 2020-07-15 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 13 - Right to appoint or remove directors as a member of a firm → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 13 - Has significant influence or control as a member of a firm → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 13 - Has significant influence or control over the trustees of a trust → OE 
- 13  73 Praed Street, Tyburnia, London, United Kingdom 73 Praed Street, Tyburnia, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-31 ~ now 2024-05-31 ~ now
- IIF 30 - Director → ME - Person with significant control  2024-05-31 ~ now 2024-05-31 ~ now
- IIF 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 
- 14  73 Praed Street, Tyburnia, London, England 73 Praed Street, Tyburnia, London, England
- Active Corporate (1 parent) - Equity (Company account) - 6,284 GBP2023-06-30 
- Officer  2020-06-25 ~ now 2020-06-25 ~ now
- IIF 24 - Director → ME - Person with significant control  2020-06-25 ~ now 2020-06-25 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 15  11 Elms Road, Harrow, England 11 Elms Road, Harrow, England
- Dissolved Corporate (3 parents) - Person with significant control  2020-10-13 ~ dissolved 2020-10-13 ~ dissolved
- IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  73 Praed Street, Tyburnia, London, United Kingdom 73 Praed Street, Tyburnia, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 29 - Director → ME - Person with significant control  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE 
- 17  11 Elms Road, Harrow, England 11 Elms Road, Harrow, England
- Active Corporate (1 parent) - Equity (Company account) - 3,053 GBP2023-11-30 
- Officer  2020-11-12 ~ now 2020-11-12 ~ now
- IIF 23 - Director → ME - Person with significant control  2020-11-12 ~ now 2020-11-12 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE