1
87 WPM ASSET LTD - 2025-03-26
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 12 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-09-15 ~ dissolved
IIF 27 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
4
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 32 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 28 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 31 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 15 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 30 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,123 GBP2024-06-30
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,140 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 21 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
6,669,359 GBP2024-06-30
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
17
1 Kings Avenue, London
Active Corporate (2 parents)
Equity (Company account)
174 GBP2024-05-31
Officer
2011-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
-10,247 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,436 GBP2016-06-30
Officer
2012-06-06 ~ dissolved
IIF 26 - Director → ME
24
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2025-04-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
TRUEABLE LIMITED - 1988-05-16
67 Banstead Road South, Sutton, Surrey
Active Corporate (10 parents)
Officer
2019-09-01 ~ now
IIF 17 - Director → ME
28
ZAHRAÆS FRONT DOOR LTD - 2024-11-07
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 11 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 10 - Director → ME