1
SASH INT LTD - 2019-09-26
3 Belsize Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-11-30 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 26 - Has significant influence or control → OE
2
124 Finchley Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Person with significant control
2017-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
3
Ground Floor, Elizabeth House, 54-58 High Street Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
4
Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ dissolvedIIF 44 - Director → ME
5
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
42-46 Station Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
79,717 GBP2024-04-30
Officer
2014-06-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
7
RAPID 643 LIMITED - 1986-03-18
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,245,989 GBP2015-04-30
Officer
2012-03-22 ~ dissolvedIIF 47 - Director → ME
8
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
438,512 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Person with significant control
2016-10-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2018-09-30
Officer
2015-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
KINGFISHER 55 LIMITED - 2021-04-26
EADL 55 LIMITED - 2020-10-12
WOODSTAR 55 UK LIMITED - 2020-08-14
124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-08-11 ~ dissolvedIIF 41 - Director → ME
12
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
216,659 GBP2019-07-31
Officer
2016-07-06 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
13
3 Belsize Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolvedIIF 36 - Director → ME
14
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 17 - Director → ME
15
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolvedIIF 19 - Director → ME
16
124 Finchley Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-04-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 46 - Director → ME
18
42-46 Station Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 1 - Has significant influence or control → OE
19
Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2022-09-29 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
20
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
WOODSTAR GROUP PARTNERS LIMITED - 2023-01-20
124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-01-08 ~ dissolvedIIF 34 - Director → ME
22
YELLOW SUMMER LIMITED - 2020-08-10
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-07-28 ~ dissolvedIIF 39 - Director → ME
23
124 Finchley Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Person with significant control
2019-05-17 ~ nowIIF 8 - Has significant influence or control → OE
24
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 25 - Has significant influence or control → OE
25
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE