1
Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
2008-03-07 ~ dissolvedIIF 15 - director → ME
2
11 Buckingham Avenue, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
11 Buckingham Ave Whetstone, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-08-13 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
4
LANNI LOVES LTD - 2021-11-18
11 Buckingham Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-11-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
5
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-14 ~ nowIIF 1 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
11 Buckingham Avenue, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
9,313 GBP2024-03-31
Officer
2012-04-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
7
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 13 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
8
RAVENHILL PROPERTY SERVICES LTD - 2001-07-20
11 Buckingham Avenue, Whetstone LondonCorporate (2 parents)
Equity (Company account)
109,478 GBP2024-03-27
Officer
2001-07-24 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
9
KG FRANK & CO LIMITED - 2005-03-29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
434,420 GBP2023-03-31
Officer
2004-12-22 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
23,014 GBP2023-03-31
Officer
2005-05-09 ~ nowIIF 17 - director → ME
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2001-11-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
MTD SIMPLIFIED LTD - 2025-03-31
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Officer
2023-05-09 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-09 ~ nowIIF 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
14
MODEL COMPANY 3 LTD - 2025-04-01
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 6 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
DORMANT COMPANY 1 LTD - 2021-11-19
11 Buckingham Ave Whetstone, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
16
CAPRISTAR LIMITED - 1983-05-19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 12 offsprings)
Equity (Company account)
-126 GBP2024-03-31
Officer
2001-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 8 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
18
11 Buckingham Ave Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE