1
42-46 Station Road, Edgware, EnglandCorporate (3 parents)
Equity (Company account)
138,390 GBP2024-03-31
Officer
2016-04-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
GRIDWORTH LIMITED - 1978-12-31
39 Hendon Lane, Finchley, London, EnglandCorporate (2 parents)
Person with significant control
2020-03-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
61,721 GBP2023-05-31
Officer
2012-06-23 ~ nowIIF 38 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Mountview Court 1148 High Road, Whestone, LondonDissolved corporate (1 parent)
Equity (Company account)
-192,366 GBP2017-12-31
Officer
1993-12-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
42-46 Station Road, Edgware, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-07-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
42-46 Station Road, Edgware, EnglandDissolved corporate (3 parents)
Equity (Company account)
400 GBP2022-05-31
Officer
2019-06-13 ~ dissolvedIIF 34 - director → ME
7
42-46 Station Road, Edgware, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-06-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
50,964 GBP2024-05-31
Officer
2015-08-20 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
42-46 Station Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
18,682 GBP2023-05-10
Officer
2014-03-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
39 Hendon Lane, Finchley Central, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
16,065 GBP2018-03-29
Officer
2015-09-29 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
39 Hendon Lane, Finchley Central, London, EnglandDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 48 - director → ME
12
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-20,205 GBP2024-05-31
Officer
2014-03-10 ~ nowIIF 40 - director → ME
2014-03-10 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-34,828 GBP2024-05-31
Officer
2013-05-28 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ 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
14
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
899,321 GBP2024-05-31
Officer
1995-11-21 ~ nowIIF 41 - director → 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
IIF 5 - Right to appoint or remove directors → OE
15
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-51,400 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 42 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
9 Beaumont Gate, Shenley Hill, Radlett, Herts, United KingdomDissolved corporate (1 parent)
Officer
2011-01-21 ~ dissolvedIIF 55 - director → ME
2011-01-21 ~ dissolvedIIF 64 - secretary → ME
17
9 Beaumont Gate, Shenley Hill, Radlett, HertsDissolved corporate (1 parent)
Officer
2011-06-20 ~ dissolvedIIF 54 - director → ME
2011-06-20 ~ dissolvedIIF 63 - secretary → ME
18
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 51 - director → ME
2012-06-19 ~ dissolvedIIF 61 - secretary → ME
19
9 Beaumont Gate, Shenley Hill, Radlett, HertfordshireDissolved corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 52 - director → ME
2012-09-04 ~ dissolvedIIF 62 - secretary → ME
20
Mountview Court 1148 High Road, Whetstone, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
943,192 GBP2021-11-21
Officer
2014-06-26 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-30 ~ 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
21
42-46 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
29,070 GBP2024-05-31
Officer
2015-03-13 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ 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
22
9 Beaumont Gate, Shenley Hill, Radlett, Herts, United KingdomDissolved corporate (1 parent)
Officer
2011-01-06 ~ dissolvedIIF 53 - director → ME
2011-01-06 ~ dissolvedIIF 65 - secretary → ME
23
9 Beaumont Gate, Shenley Hill, Radlett, HertfordshireDissolved corporate (2 parents)
Officer
2006-10-26 ~ dissolvedIIF 50 - director → ME
24
42-46 Station Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-24 ~ dissolvedIIF 35 - director → ME
2011-03-24 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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