1
38a Chase Side, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,460 GBP2024-02-29
Person with significant control
2024-10-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
38a Chase Side, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,677 GBP2024-02-29
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
3
231-233 Knights Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
231-233 Knights Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
231-233 Knights Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
36-38 The Broadway, Greenford, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-22 ~ 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
7
231-233 Knights Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-23 ~ 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
8
495 Hertford Road, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 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
9
46-48 High Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2024-10-20 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 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
231-233 Knight's Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
11
38a Chase Side, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,985 GBP2024-02-29
Person with significant control
2024-10-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
495 Hertford Road, Enfield, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2023-08-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
38a Chase Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,319 GBP2023-07-31
Officer
2023-06-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-01 ~ 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