1
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandCorporate (5 parents)
Equity (Company account)
-1,060 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 12 - director → ME
2
17 Waltham Avenue, London, EnglandCorporate (6 parents)
Equity (Company account)
-31,441 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 10 - director → ME
3
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandCorporate (4 parents)
Officer
2024-01-08 ~ nowIIF 11 - director → ME
4
EXCELLENCE PROMOTION LTD - 2021-02-24
YOUR ESTATE ADVISOR LTD - 2021-02-18
YOUR ESTATE AGENCY LTD - 2019-04-26
.. 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
609 GBP2023-03-31
Officer
2019-03-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Office 333 - Omnibus Business Centre, 39-41 North Road, LondonDissolved corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 30 - director → ME
6
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandCorporate (1 parent)
Officer
2024-09-09 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office 331 - Omnibus Business Centre, 39-41 North Road, LondonDissolved corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
10
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandDissolved corporate (2 parents)
Officer
2023-02-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
11
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7 GBP2023-05-31
Officer
2019-04-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (2 parents)
Officer
2019-04-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Flat 39 Cedar House, Engineers Way, London, Wembley, EnglandDissolved corporate (1 parent)
Equity (Company account)
24,078 GBP2022-08-31
Officer
2018-04-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
121,277 GBP2024-02-29
Officer
2014-02-19 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
15
Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
304,408 GBP2024-04-30
Officer
2009-04-30 ~ nowIIF 32 - director → ME
2009-04-30 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
DIGITAL ZENITH LTD - 2020-04-15
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,638 GBP2023-04-30
Officer
2020-01-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-01-09 ~ 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
17
The Localist, 38-42 St. John Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-11-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
18
Albemarle House, 1 Albemarle Street, LondonDissolved corporate (2 parents)
Officer
2009-07-27 ~ dissolvedIIF 37 - director → ME
19
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
20
Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE