1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 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
2
ELMFIELD HOUSE SPV LTD - 2020-07-01
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-113,944 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 11 - Director → ME
3
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,534 GBP2023-10-31
Officer
2022-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
88 Lancaster Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-489,396 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
26 Burleigh Way, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 23 - Director → ME
6
26 Burleigh Way, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 22 - Director → ME
7
26 Burleigh Way, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
8
CENTURIO HOLDINGS LTD - 2021-05-06
88 Lancaster Road, Enfield, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-99,521 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
IMPERIUM (CR8 3EE) LIMITED - 2023-03-17
26 Burleigh Way, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,886 GBP2024-11-30
Officer
2022-08-04 ~ nowIIF 30 - Director → ME
10
121 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 31 - Director → ME
11
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,703 GBP2023-12-31
Officer
2018-04-10 ~ nowIIF 12 - Director → ME
12
683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-13,720 GBP2018-04-30
Officer
2010-04-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
S N S TEX INTERNATIONAL LIMITED - 2018-03-05
JBSK PROPERTIES LIMITED - 2018-07-20
Suite 5, 3rd Floor Sovereign House 1 Albert Place, Finchley Central, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-415,065 GBP2023-11-30
Officer
2018-03-22 ~ nowIIF 10 - Director → ME
14
9 White Horse Lane, London Colney, St. Albans, EnglandDissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,013 GBP2024-08-31
Officer
2019-08-02 ~ nowIIF 15 - Director → ME
17
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-368,587 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 13 - Director → ME
18
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,077 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 29 - Director → ME
19
INK AESTHETICS AND BEAUTY LTD - 2014-11-04
21 Cotton Drive, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-45 GBP2018-07-31
Person with significant control
2016-08-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
NORTHWOOD PORTFOLIO INVESTMENTS LTD - 2020-06-03
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,352 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 14 - Director → ME
21
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,728 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 28 - Director → ME