1
869 High Road, Finchley, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,680 GBP2024-03-30
Officer
2016-03-08 ~ nowIIF 40 - Director → ME
2016-03-08 ~ nowIIF 9 - Secretary → ME
2
869 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
-175,705 GBP2024-09-30
Officer
2011-08-16 ~ nowIIF 33 - Director → ME
2011-08-16 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-61,407 GBP2024-11-28
Officer
2015-11-27 ~ nowIIF 39 - Director → ME
2015-11-27 ~ nowIIF 4 - Secretary → ME
4
Welbeck House, Suite B, 689 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolvedIIF 45 - Director → ME
2011-03-28 ~ dissolvedIIF 2 - Secretary → ME
5
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolvedIIF 22 - Secretary → ME
6
869 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,907 GBP2016-07-31
Officer
2012-07-18 ~ dissolvedIIF 28 - Director → ME
2012-07-18 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
869 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,373 GBP2024-09-30
Officer
2009-04-02 ~ nowIIF 34 - Director → ME
8
869 High Road, Finchley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,629 GBP2024-03-29
Officer
2016-03-08 ~ nowIIF 42 - Director → ME
2016-03-08 ~ nowIIF 8 - Secretary → ME
9
869 High Road, Finchley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-211,052 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 38 - Director → ME
2017-06-30 ~ nowIIF 6 - Secretary → ME
10
869 High Road, Finchley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,795 GBP2022-08-31
Officer
2019-08-22 ~ dissolvedIIF 54 - Director → ME
2019-08-22 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
Yam Investments Ltd, 869 High Road, N Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 27 - LLP Designated Member → ME
12
869 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-244,923 GBP2024-03-29
Officer
2009-04-02 ~ nowIIF 41 - Director → ME
13
869 High Road, Finchley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-453,386 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 36 - Director → ME
2017-04-27 ~ nowIIF 7 - Secretary → ME
14
Welbeck House, Suite B, 689 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolvedIIF 46 - Director → ME
2011-03-28 ~ dissolvedIIF 3 - Secretary → ME
15
869 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-05-30 ~ dissolvedIIF 29 - Director → ME
2012-05-30 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INDIANA ESTATES LTD - 2011-03-03
869 High Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-02 ~ dissolvedIIF 51 - Director → ME
2009-04-02 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TANGLEWOOD PROPERTIES LIMITED - 2018-11-16
C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
31,908 GBP2018-12-31
Officer
2016-06-02 ~ nowIIF 48 - Director → ME
2016-06-02 ~ nowIIF 5 - Secretary → ME
18
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 44 - Director → ME
2007-06-21 ~ dissolvedIIF 21 - Secretary → ME
19
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolvedIIF 25 - Director → ME
2012-06-15 ~ dissolvedIIF 1 - Secretary → ME
20
869 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,310 GBP2024-12-30
Officer
2017-12-04 ~ nowIIF 37 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
264 Banbury Road, OxfordDissolved Corporate (2 parents)
Equity (Company account)
-600,295 GBP2017-09-30
Officer
2006-11-07 ~ dissolvedIIF 52 - Director → ME
2006-11-07 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,248 GBP2024-12-30
Officer
2017-12-06 ~ nowIIF 35 - Director → ME