1
98 Fleetwood Road Dollis Hil, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,940 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
98 Fleetwood Road Dollis Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
612 GBP2024-01-31
Officer
2017-01-17 ~ nowIIF 27 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
38,391 GBP2019-09-30
Officer
2010-09-23 ~ nowIIF 36 - director → ME
5
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,497 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-102,186 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-152,931 GBP2023-09-30
Officer
2016-09-19 ~ nowIIF 56 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
NETFOX LTD - 2015-08-10
NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
-2,315 GBP2018-06-30
Officer
2015-07-27 ~ dissolvedIIF 40 - director → ME
9
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 69 - director → ME
10
98-100 Fleetwood Road, LondonDissolved corporate (1 parent)
Officer
2008-09-12 ~ dissolvedIIF 45 - director → ME
11
11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-10-17 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
SMACS POWER PRIVATE LIMITED - 2014-12-05
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 60 - director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
9,004 GBP2019-09-30
Officer
2020-07-14 ~ nowIIF 37 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2021-03-30
Person with significant control
2021-03-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
103 DEVON ROAD LIMITED - 2021-05-17
98 Fleetwood Road, Dollis Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,215 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 62 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,046 GBP2017-04-30
Officer
2011-04-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
GLOBAL GURKHA LTD - 2015-08-13
98 Fleetwood Road, Dollis Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,611 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
218 BURNT OAK BROADWAY LIMITED - 2018-05-22
126 PINNER ROAD LIMITED - 2017-07-21
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-09 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2013-04-24 ~ dissolvedIIF 64 - director → ME
20
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,164 GBP2016-09-30
Officer
2014-09-29 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
142-148 Main Road, Sidcup, KentDissolved corporate (2 parents)
Officer
2010-08-01 ~ dissolvedIIF 38 - director → ME
22
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (2 parents)
Person with significant control
2017-07-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
98 Fleetwood Road, Dollis Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
-28,476 GBP2023-11-30
Officer
2013-11-15 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2012-09-05 ~ dissolvedIIF 65 - director → ME
25
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 70 - director → ME
26
12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2013-01-15 ~ dissolvedIIF 63 - director → ME
27
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 67 - director → ME