1
31 Edgware Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 53 - director → ME
Person with significant control
2020-10-14 ~ 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
31 Edgware Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 52 - director → ME
Person with significant control
2020-10-13 ~ 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
3
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
4
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
5
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
7
8a Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 42 - director → ME
8
Aylesbury Business Centre, Chamberlain Road, Aylesbury, EnglandDissolved corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-05-12 ~ 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
9
4 William Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-03 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
10
5 William Street, London, EnglandCorporate (2 parents)
Equity (Company account)
571,834 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
11
UNISONS PROPERTY LIMITED - 2015-09-29
7 William Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-10-08 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
12
27 Peterborough Road, 1st Floor, Harrow, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2016-04-14 ~ dissolvedIIF 40 - director → ME
13
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-07 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
14
3 William Street, Knightsbridge, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-43,621 GBP2015-12-31
Officer
2011-12-14 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
15
Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,478 GBP2023-03-31
Officer
2021-04-09 ~ nowIIF 56 - director → ME
16
27 Peterborough Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
17
132 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,334 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 49 - director → ME
Person with significant control
2022-04-05 ~ 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
18
132 Cromwell Road, London, EnglandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 48 - director → ME
Person with significant control
2024-12-11 ~ 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
19
41 Connaught Street, Paddington LondonCorporate (2 parents)
Equity (Company account)
-72,264 GBP2023-06-30
Officer
2010-09-01 ~ nowIIF 36 - director → ME
20
134 Cromwell Road, London, EnglandCorporate (2 parents)
Equity (Company account)
171,322 GBP2023-09-30
Officer
2010-10-06 ~ nowIIF 35 - director → ME
21
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
22
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
23
41 Connaught Street, LondonCorporate (1 parent)
Equity (Company account)
-379,497 GBP2023-03-31
Officer
2011-12-14 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
24
102 Netheravon Road South, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 38 - director → ME
Person with significant control
2020-10-01 ~ 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
25
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
26
10 Flecker Close, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-06 ~ nowIIF 57 - director → ME
27
4 William Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,483 GBP2018-04-30
Officer
2014-04-23 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE