1
1 Repton Avenue, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 Repton Avenue, Wembley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2021-04-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
17 Tolworth Broadway, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-699 GBP2023-05-31
Officer
2021-08-16 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAI FAMILY AFFAIRS - 2009-09-14
220 Edgware Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2009-08-21 ~ dissolvedIIF 6 - Director → ME
5
1 Repton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
1 Repton Avenue, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
1 Repton Avenue, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Officer
2023-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
3 Rosebank Avenue, Wembley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-346,570 GBP2019-02-28
Officer
2007-03-01 ~ dissolvedIIF 28 - Director → ME
9
1 Repton Avenue, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-255 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 35 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
1 Repton Avenue, WembleyActive Corporate (1 parent)
Equity (Company account)
105,079 GBP2024-03-31
Officer
2013-07-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
11
1 Repton Avenue, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
123,544 GBP2024-01-31
Officer
2008-01-30 ~ nowIIF 32 - Director → ME
2008-01-30 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-258,148 GBP2023-08-31
Officer
2020-07-15 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – 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% → 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% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → 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 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
13
73 Praed Street, Tyburnia, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
73 Praed Street, Tyburnia, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,284 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
11 Elms Road, Harrow, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-10-13 ~ dissolvedIIF 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
16
73 Praed Street, Tyburnia, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
17
11 Elms Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
3,053 GBP2023-11-30
Officer
2020-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE