1
75 Westmere Drive, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2001-03-10 ~ dissolvedIIF 41 - secretary → ME
2
NOSTRA LATINO RESTAURANT LTD - 2012-11-30
1 Mermaid Court, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-23 ~ dissolvedIIF 24 - director → ME
3
DASLY LTD - 2019-11-26
DANACC LTD - 2015-12-10
DANIEL & CO ACCOUNTANTS LTD - 2012-08-14
Balfour House, 741 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,002 GBP2024-03-31
Officer
2012-02-28 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
4
DANTA TECH LTD - 2018-03-21
Unit 11 Mckinkey Court, Beckenham Road, Beckenham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76,733 GBP2016-11-30
Person with significant control
2016-11-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
5
GEJSC LIMITED - 2016-01-18
Balfour House, 741 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-21,711 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
2017-04-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
6
GESHA LTD - 2013-06-04
173a City Road, Cardiff, WalesCorporate (2 parents)
Net Assets/Liabilities (Company account)
64,615 GBP2024-03-31
Person with significant control
2017-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
2024-01-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-03-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
7
Rowlandson House 289-293 Ballards Lane, Room 119 Rowlandson House, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,804 GBP2017-09-30
Officer
2019-04-15 ~ dissolvedIIF 37 - director → ME
8
Balfour House, 741 High Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-5,803 GBP2024-03-31
Officer
2013-06-25 ~ nowIIF 39 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 4, 1st Floor, Moran House, 449/451 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 29 - director → ME
10
11 Rambler Lane, Slough, EnglandCorporate (2 parents)
Equity (Company account)
243,103 GBP2023-03-31
Person with significant control
2017-03-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
11
PROMPTLY LTD. - 2020-02-10
PROMPT SPARES INTERNATIONAL LIMITED - 2014-10-15
PROMPT SPARES INTERNATIONAL LTIMITED LTD - 2010-06-18
Balfour House, 741 High Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
54,116 GBP2024-03-31
Officer
2010-06-14 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
5 Canons Corner, Edgware, EnglandDissolved corporate (2 parents)
Officer
2022-01-22 ~ dissolvedIIF 30 - director → ME
13
Winston House, 2 Dollis Park, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,270 GBP2016-08-31
Officer
2016-08-19 ~ dissolvedIIF 34 - director → ME
14
Winston House, 2 Dollis Park, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
15
ZAMJSC LIMITED - 2016-01-18
741 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,527 GBP2024-03-31
Person with significant control
2017-04-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
2020-05-16 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
ZAM AIR LTD. - 2018-12-24
ZAMILY AIR LTD - 2018-04-03
AIR ZAMILY LTD. - 2017-04-26
ZAMA AIRLINES LIMITED - 2017-04-25
ZAM AIR LTD - 2013-05-29
ZAMBIA AIRWAYS 2010 LTD - 2012-09-21
Balfour House Suite 320, High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,617 GBP2024-03-31
Officer
2012-09-10 ~ nowIIF 28 - director → ME
Person with significant control
2020-06-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE