1
112 Edgwarebury Lane, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-04-28 ~ dissolvedIIF 24 - director → ME
2006-04-28 ~ dissolvedIIF 27 - secretary → ME
2
Chartwell House, Suite D - 292 Hale Lane, Edgware, MiddlesexCorporate (1 parent)
Equity (Company account)
-12,478 GBP2023-05-31
Officer
2011-05-10 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
55 - 57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
MARJEM SERVICES LIMITED - 2003-05-14
Concorde House, Trinity Park, SolihullDissolved corporate (2 parents)
Officer
2002-07-03 ~ dissolvedIIF 7 - director → ME
2004-08-23 ~ dissolvedIIF 29 - secretary → ME
5
B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-93,951 GBP2018-02-28
Officer
2012-02-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chartwell House, 292 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-86,069 GBP2023-06-30
Officer
2011-06-06 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
GREEN LANTERN LIMITED - 2011-10-19
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-3,033 GBP2024-03-31
Officer
2011-03-30 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
GREEN LANTERN SERVICES LIMITED - 2007-09-10
Chartwell House, 292 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
50 GBP2020-12-31
Officer
2006-12-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Chartwell House, 292 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2009-01-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
JUSTIN'S SALON ACTON LIMITED - 2013-11-07
292 Hale Lane, Chartwell House - Suite D, Edgware, MiddlesexCorporate (1 parent)
Equity (Company account)
-2,419 GBP2023-06-30
Officer
2011-06-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Chartwell House, 292 Hale Lane, Edgware, MiddlesexCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-22 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
INK JEM LIMITED - 2017-08-23
112 Edgwarebury Lane, Edgware, MiddlesexCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-08-22 ~ nowIIF 23 - director → ME
2007-06-26 ~ nowIIF 25 - secretary → ME
14
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-53,653 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 8 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 31 - Has significant influence or control → OE
15
55-57 Station Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-7,862 GBP2023-06-30
Officer
2019-07-03 ~ nowIIF 9 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 32 - Has significant influence or control → OE
16
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-8,181 GBP2023-06-30
Officer
2019-06-07 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 38 - Has significant influence or control → OE
17
Chartwell House, 292 Hale Lane, Edgware, MiddlesexCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-24 ~ 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
19
55-57 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-3,991 GBP2023-09-30
Officer
2010-09-30 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
TMJ INVESTMENT PROPERTIES LIMITED - 2011-04-11
112 Edgwarebury Lane, EdgwareCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ nowIIF 6 - director → ME
2007-01-31 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE