1
42 Lytton Road, Barnet, United KingdomDissolved corporate (3 parents)
Officer
2012-07-13 ~ dissolvedIIF 18 - llp-designated-member → ME
2
Churchill House, 137-139 Brent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-06 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Churchill House, 137-139 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD - 2014-01-31
Churchill House, 137-139 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-274,259 GBP2024-04-30
Officer
2014-01-31 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-87,205 GBP2022-05-31
Officer
2019-05-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,812 GBP2022-10-31
Officer
2019-10-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Churchill House, 137-139 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,459 GBP2023-02-28
Officer
2019-02-21 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Churchill House, 137-139 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-182,834 GBP2024-04-30
Officer
2022-12-14 ~ nowIIF 15 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Churchill House, 137-139 Brent Street, London, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-128,363 GBP2022-12-31
Officer
2019-12-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-81,382 GBP2022-05-31
Officer
2020-05-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (4 parents)
Profit/Loss (Company account)
-405,282 GBP2021-04-01 ~ 2022-03-24
Officer
2013-02-07 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE