1
35 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
1,258,518 GBP2024-04-26
Officer
2012-04-02 ~ 2013-03-20
IIF 8 - Director → ME
2
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
193,352 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
113 London Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 9 - Director → ME
4
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 7 - Director → ME
2010-11-15 ~ 2012-03-01
IIF 13 - Director → ME
2012-04-10 ~ dissolved
IIF 21 - Secretary → ME
5
Kimberly House, 31 Burnt Oak Broadway, Edgware, Greater London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-06-02 ~ 2004-07-01
IIF 12 - Director → ME
7
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,179 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,809 GBP2024-04-30
Officer
2022-04-19 ~ 2023-05-01
IIF 5 - Director → ME
Person with significant control
2022-06-15 ~ 2023-05-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,098 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-03-01
IIF 4 - Director → ME
Person with significant control
2025-01-22 ~ 2025-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
88-92 High Street Wealdstone, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,454 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Suite 314 Ashley House 235-239 High Road, Wood Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
870,199 GBP2024-03-31
Officer
2013-02-18 ~ 2014-04-07
IIF 10 - Director → ME
2014-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE