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