1
805 High Street, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 24 - Director → ME
2
805 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 23 - Director → ME
3
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
253,433 GBP2024-03-31
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
2020-03-09 ~ 2021-09-29
IIF 26 - Director → ME
2022-06-13 ~ 2023-06-15
IIF 19 - Director → ME
2020-03-09 ~ 2021-09-29
IIF 44 - Secretary → ME
Person with significant control
2020-03-09 ~ 2023-10-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2024-01-31 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Seymour Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2025-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,865 GBP2024-08-31
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
2008-01-28 ~ 2022-02-10
IIF 8 - Director → ME
2022-03-11 ~ 2022-03-11
IIF 16 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
805 High Road, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 27 - Director → ME
7
METRO TELECOM (UK) LIMITED
- 2005-06-27
05466603 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-145,442 GBP2024-08-31
Officer
2005-05-28 ~ 2022-02-04
IIF 13 - Director → ME
2022-03-10 ~ 2023-06-14
IIF 15 - Director → ME
2024-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
805 High Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 21 - Director → ME
9
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-89,493 GBP2024-08-31
Officer
2007-05-25 ~ now
IIF 1 - Director → ME
2005-07-15 ~ 2007-05-25
IIF 28 - Secretary → ME
Person with significant control
2018-07-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,082 GBP2024-08-31
Officer
2007-05-25 ~ 2023-06-15
IIF 9 - Director → ME
2006-05-09 ~ 2007-05-25
IIF 29 - Secretary → ME
11
C/o Lakers, Suite 3 Galley House, Moon Lane, Barnet Herts
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ dissolved
IIF 11 - Director → ME
12
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
2019-03-27 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
805 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 25 - Director → ME
2023-06-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolved
IIF 22 - Director → ME
2017-04-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-04-03 ~ 2019-01-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
55 Blandford Street, 03rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 20 - Director → ME
2017-08-18 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-283 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-108,796 GBP2024-11-30
Officer
2020-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
27 Gloucester Place, Second Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 12 - Director → ME
20
3 Galley House, Moon Lane, Barnet, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 10 - Director → ME
21
805 High Road, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 14 - Director → ME