1
72 Wardour Street, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 45 - Has significant influence or control → OE
3
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
4
51 FAIRFAX ROAD LIMITED - now
SOYO WEST HAMPSTEAD LIMITED
- 2018-09-05
09460338 72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2015-02-26 ~ 2018-08-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
6
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-24 ~ now
IIF 11 - Director → ME
7
9-31 Victoria Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 34 - Director → ME
8
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
5 North End Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2008-07-03
IIF 2 - Director → ME
2007-08-09 ~ dissolved
IIF 35 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2023-07-25 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2019-07-20 ~ dissolved
IIF 33 - Director → ME
11
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 10 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Second Floor, Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 4 - Director → ME
14
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 19 - Director → ME
15
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 24 - Director → ME
17
HEADROOM SOCIAL ENTERPRISE LIMITED
10268161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2019-10-18
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2018-06-06
IIF 30 - Director → ME
Person with significant control
2016-07-07 ~ 2018-06-06
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
72 Wardour Street, Soho, London
Active Corporate (6 parents)
Officer
2010-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 37 - Ownership of shares – 75% or more → OE
23
114, Colindale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 31 - Director → ME
24
114, Colindale Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 53 - Has significant influence or control → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2013-09-21
6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ 2011-03-01
IIF 6 - Director → ME
27
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 47 - Has significant influence or control → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2007-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
30
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-04 ~ 2022-08-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Due to be dissolved on 2019-12-18
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ 2012-10-15
IIF 7 - Director → ME
32
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
KEEPRZ (UK) LIMITED
- 2016-07-05
09399159 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 9 - Director → ME