1
 141 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,505 GBP2024-12-31
Officer
 2024-01-30 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-07-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
 6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Officer
 2020-05-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2020-05-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
 6 Meadway Close, Pinner, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2022-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
 141 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-05-25 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-05-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
 141 Finchley Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
253,370 GBP2024-01-01 ~ 2024-12-31
Officer
 2010-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
 6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Person with significant control
 2020-02-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
 2015-03-05 ~ dissolvedIIF 24 - Director → ME
8
 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-569,010 GBP2024-05-31
Officer
 2020-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-05-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,873 GBP2024-09-30
Officer
 2021-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
 6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
 2021-09-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-09-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
 6 Meadway Close, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,651 GBP2024-12-31
Officer
 2019-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE