1
Unit 7 Spring Villa Park, Spring Villa Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Britannia House, 958 High Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 49 - Director → ME
4
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,229 GBP2022-03-31
Officer
2009-07-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 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
7
194 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Georgian House, 194 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
194 Station Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
-23,296 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
194 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
27,889 GBP2025-05-31
Officer
2023-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,001 GBP2024-05-31
Officer
2022-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 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
12
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-132,349 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolved
IIF 52 - Director → ME
15
Briar House Franklin Road, North Fambridge, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
194 Station Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
180 GBP2024-03-31
Officer
2025-02-05 ~ now
IIF 21 - Director → ME
17
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,056 GBP2024-05-31
Officer
2011-05-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
194 Station Road, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,884 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
194 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 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
20
Georgian House, 194 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 29 - Director → ME
21
1 Woodbridge Road, Ipswich, England
Active Corporate (4 parents)
Current Assets (Company account)
59,892 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 34 - Director → ME
22
194 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Georgian House, 194 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 33 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (1 parent, 54 offsprings)
Equity (Company account)
-201,925 GBP2023-12-31
Officer
2017-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,725 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 36 - Director → ME
26
194 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
Georgian House, 194 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 32 - Director → ME
28
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,250 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 37 - Director → ME
29
194 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
Georgian House, 194 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 30 - Director → ME
31
116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 51 - Director → ME