1
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
180a Field End Road, Pinner, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-02 ~ dissolvedIIF 8 - director → ME
3
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 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
4
601 High Road Leytonstone, LondonCorporate (1 parent)
Equity (Company account)
216,393 GBP2022-10-31
Officer
2020-10-01 ~ nowIIF 26 - director → ME
5
203 Kilburn High Road, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
203 Kilburn High Road, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
203 Kilburn High Road, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-20 ~ 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
8
180a Field End Road, Pinner, EnglandDissolved corporate (2 parents)
Equity (Company account)
-25,939 GBP2022-07-31
Person with significant control
2021-07-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Unit 6, 233 High Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,925 GBP2023-02-27
Officer
2024-08-01 ~ dissolvedIIF 1 - director → ME
10
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
16 Church Road, Stanmore, EnglandCorporate (1 parent)
Equity (Company account)
-36,908 GBP2021-07-31
Officer
2019-07-30 ~ nowIIF 25 - director → ME
Person with significant control
2019-07-30 ~ nowIIF 47 - Has significant influence or control → OE
12
203 Kilburn High Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-08-07 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
13
141-143 Kayra Marsh Road, Pinner, EnglandDissolved corporate (1 parent)
Officer
2019-06-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-06-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
14
20 North Audley Street, Mayfair, LondonCorporate (1 parent)
Equity (Company account)
-41,759 GBP2021-06-30
Officer
2017-03-08 ~ nowIIF 22 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
SWAN PAGE LIMITED - 2021-04-21
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
-581 GBP2022-03-31
Officer
2021-04-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
FEZA LONDON LIMITED - 2024-08-19
203 Kilburn High Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 48 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-13 ~ nowIIF 14 - director → ME
19
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
20
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-02 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
21
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
24
BRAND FORCE LIMITED - 2021-03-24
180a Field End Road, Pinner, EnglandDissolved corporate (1 parent)
Officer
2021-03-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE