1
Mountview Court 1148, High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-131,002 GBP2020-09-30
Person with significant control
2019-08-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1998-02-06 ~ dissolvedIIF 3 - Director → ME
3
368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
23,559 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Officer
1995-10-26 ~ nowIIF 7 - Director → ME
5
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-15 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,386 GBP2024-12-31
Officer
1996-09-27 ~ nowIIF 6 - Director → ME
7
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,223 GBP2024-06-30
Person with significant control
2023-11-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,368 GBP2024-12-31
Officer
1999-06-30 ~ nowIIF 1 - Director → ME
9
Mountview Court 1148 High Road, Whestone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,864 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mountview Court, 1148 High Road, WhetstoneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-260,668 GBP2020-06-30
Officer
2016-03-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
368 Forest Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,708 GBP2019-09-30
Officer
2015-07-25 ~ dissolvedIIF 14 - Director → ME
12
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,670 GBP2023-12-31
Officer
2011-12-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 33 - Has significant influence or control → OE
13
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,661 GBP2024-09-30
Officer
2022-08-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
368 Forest Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
392,038 GBP2024-09-30
Officer
2012-06-01 ~ nowIIF 19 - Director → ME
15
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,128 GBP2024-09-30
Officer
2012-09-10 ~ nowIIF 18 - Director → ME
16
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1994-12-16 ~ dissolvedIIF 10 - Director → ME
17
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 16 - Director → ME
18
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-248,371 GBP2024-06-30
Person with significant control
2019-08-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mountview Court 1148 High Road, Wheststone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-745,468 GBP2020-12-31
Officer
2012-09-05 ~ nowIIF 15 - Director → ME
20
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,620 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Mountview Court 1148 High Road, WhetstoneLiquidation Corporate (3 parents)
Person with significant control
2023-05-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
368 Forest Road, LondonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
140,888 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-361,908 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 26 - Director → ME
25
Mountview Court, 1148 High Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,005 GBP2019-12-31
Officer
2012-06-01 ~ nowIIF 17 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Officer
2019-06-27 ~ nowIIF 22 - Director → ME