1
31 Edgware Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 16 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 7 - director → ME
Person with significant control
2016-06-11 ~ nowIIF 49 - 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 8 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 41 - 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 22 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 52 - 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 24 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 45 - 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 6 - director → ME
8
Aylesbury Business Centre, Chamberlain Road, Aylesbury, EnglandDissolved corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 30 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - 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 36 - 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 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
12
27 Peterborough Road, 1st Floor, Harrow, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2016-04-14 ~ dissolvedIIF 4 - director → ME
13
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-07 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 48 - 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 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - 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 20 - director → ME
16
27 Peterborough Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 47 - 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 13 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
132 Cromwell Road, London, EnglandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 29 - director → ME
20
134 Cromwell Road, London, EnglandCorporate (2 parents)
Equity (Company account)
171,322 GBP2023-09-30
Officer
2010-10-06 ~ nowIIF 28 - director → ME
21
134 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 43 - 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 25 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 51 - 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 18 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 40 - 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 2 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 33 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 35 - 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 21 - director → ME
27
4 William Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,483 GBP2018-04-30
Officer
2014-04-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE