1
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2002-07-04 ~ now
IIF 13 - Director → ME
2002-07-04 ~ 2008-04-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
DAYLIGHT FORENSIC & ADVISORY LIMITED
06010645 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2009-07-07
IIF 2 - Secretary → ME
3
14 The Promenade, Edgware, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2022-09-13
IIF 18 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXCEED IT SYSTEMS LIMITED
- now 05527899EXCEED I.T. CONSULTANCY LIMITED
- 2005-08-16
05527899 2nd Floor Excel House, 84 Edgware Way, Edgware, England
Active Corporate (2 parents)
Officer
2005-08-04 ~ 2021-05-01
IIF 3 - Secretary → ME
5
112 Green Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 11 - Director → ME
6
KOLLEL BEIS AHARON (2013) LTD - now
EDGWARE KOLLEL LIMITED
- 2013-09-18
08689192 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2013-09-13 ~ 2020-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
FACTOR SERVICES LIMITED
- 2007-02-06
05654001 112 Green Lane, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 5 - Secretary → ME
8
NORTH LONDON WELFARE AND EDUCATIONAL FOUNDATION
- now 08528518EDGWARE WELFARE AND EDUCATION FOUNDATION
- 2013-12-17
08528518 44 Warwick Avenue, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2013-06-03 ~ 2016-12-31
IIF 17 - Director → ME
9
8 Broadhurst Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 19 - Director → ME
10
112 Green Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 6 - Secretary → ME
11
SEDAR SERVICES (2014) LIMITED - now
SEDAR SERVICES LIMITED
- 2014-04-22
06235912 45 Stoneyfields Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2007-06-07
IIF 1 - Secretary → ME
12
49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2015-08-01
IIF 16 - Director → ME
13
Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 15 - Director → ME
14
THE EDGE BOYS HOUSE LTD
- 2022-11-15
13472377 49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
6a The Danes, Ardern Road, Manchester, England
Active Corporate (9 parents)
Officer
2007-07-13 ~ 2008-04-30
IIF 9 - Secretary → ME
16
49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 4 - Secretary → ME
17
25 Frinton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-05-05 ~ 2020-01-20
IIF 7 - Secretary → ME
18
YG PROPERTY MAINTENANCE LIMITED
06745438 112 Green Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 10 - Director → ME