1
72 Wardour Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
2
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-03-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 42 - Has significant influence or control → OE
3
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-23 ~ nowIIF 8 - Director → ME
4
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,138 GBP2024-08-31
Officer
2023-02-06 ~ nowIIF 6 - Director → ME
5
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,693 GBP2024-01-31
Officer
2021-08-24 ~ nowIIF 16 - Director → ME
6
9-31 Victoria Road, Park Royal, LondonDissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolvedIIF 31 - Director → ME
7
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,053 GBP2024-01-31
Officer
2022-05-03 ~ nowIIF 19 - Director → ME
8
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2019-07-20 ~ dissolvedIIF 28 - Director → ME
9
16-17 The Promenade, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2025-02-12 ~ nowIIF 15 - Director → ME
10
136-144 Golders Green Road, London, EnglandActive Corporate (3 parents)
Officer
2018-07-27 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,895 GBP2024-04-30
Officer
2023-07-31 ~ nowIIF 9 - Director → ME
12
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
72 Wardour Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,827 GBP2022-07-31
Officer
2019-07-18 ~ nowIIF 27 - Director → ME
14
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
114 Colindale Avenue Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-50,090 GBP2020-03-31
Officer
2019-03-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
114 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-12-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
18
72 Wardour Street, Soho, LondonActive Corporate (5 parents)
Equity (Company account)
-9,150 GBP2024-08-31
Officer
2010-04-20 ~ nowIIF 2 - Director → ME
19
114, Colindale Avenue, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-11 ~ dissolvedIIF 23 - Director → ME
20
114, Colindale Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,244 GBP2024-04-30
Officer
2017-08-29 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-27,668 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 50 - Has significant influence or control → OE
22
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,517 GBP2024-07-31
Officer
2017-07-04 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 44 - Has significant influence or control → OE
23
C/o Valentine & Co Galley House, Moon Lane, Barnet, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
84,837 GBP2016-12-31
Officer
2007-01-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
72 Wardour Street, Soho, LondonDissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
25
SOYO EDGWARE LTD - 2023-11-09
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,254 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 10 - Director → ME
26
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
145,214 GBP2024-08-31
Officer
2022-04-14 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
KEEPRZ (UK) LIMITED - 2016-07-05
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,445 GBP2019-01-31
Officer
2015-01-21 ~ nowIIF 30 - Director → ME