1
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
AFFINITIES MANAGEMENT LTD - now
A&O MANAGEMENT LTD
- 2017-02-03
10307022 21 Sage Close, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 23 - Director → ME
3
Office 345 78 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2019-11-07 during the appointment or period of control
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 26 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2019-11-07 during the appointment or period of control
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 27 - Director → ME
7
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 24 - Director → ME
8
121 Hamilton Road, London, England
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
9
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
CHESS DIGITAL MARKETING LIMITED
15329034 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ 2018-07-31
IIF 11 - Director → ME
12
Flat 8 Pearl Court, 2 Heton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HEADROOM SOCIAL ENTERPRISE LIMITED
10268161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ dissolved
IIF 12 - Director → ME
15
72 Wardour Street, Soho, London
Active Corporate (6 parents)
Officer
2023-09-23 ~ now
IIF 20 - Director → ME
16
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-10-25
IIF 30 - Director → ME
17
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 28 - Director → ME
18
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-10-25
IIF 29 - Director → ME
19
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ 2021-10-25
IIF 25 - Director → ME
20
114, Colindale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 31 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Due to be dissolved on 2019-12-02 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
114, Colindale Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 8 - Has significant influence or control → OE
23
72 Wardour Street, Soho, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 22 - Director → ME
24
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
25
55a Brent Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 13 - Director → ME
2010-12-16 ~ dissolved
IIF 34 - Secretary → ME