1
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents)
Equity (Company account)
2,161,298 GBP2023-05-31
Officer
2008-12-19 ~ nowIIF 25 - director → ME
2008-12-19 ~ nowIIF 31 - secretary → ME
2
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved corporate (2 parents)
Officer
2013-04-12 ~ dissolvedIIF 29 - director → ME
3
22 Eastbury Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 20 - director → ME
2021-02-18 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
164,923 GBP2023-03-31
Officer
2019-03-11 ~ nowIIF 24 - director → ME
2019-03-11 ~ nowIIF 63 - secretary → ME
Person with significant control
2019-03-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Eastbury Road Beckton, London, EnglandCorporate (3 parents)
Equity (Company account)
1,080 GBP2021-12-31
Officer
2015-12-08 ~ nowIIF 21 - director → ME
2015-12-08 ~ nowIIF 62 - secretary → ME
6
1 Kings Avenue, Winchmore Hill, London, UkCorporate (3 parents)
Equity (Company account)
215,652 GBP2023-10-31
Officer
2013-05-07 ~ nowIIF 27 - director → ME
7
22 Eastbury Road Beckton, London, EnglandCorporate (3 parents)
Equity (Company account)
6,063,995 GBP2024-02-29
Officer
2014-08-14 ~ nowIIF 18 - director → ME
8
3 Firethorn Way, Chigwell, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 11 - director → ME
2021-07-01 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2021-07-01 ~ 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
9
3 Firethorn Way, Chigwell, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 10 - director → ME
2021-07-01 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2021-07-01 ~ 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
10
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,947 GBP2018-06-30
Officer
2015-06-10 ~ dissolvedIIF 13 - director → ME
2015-06-10 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 17 - director → ME
2020-11-13 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Unit 1 Langhedge Lane Ind, Edmonton, LondonDissolved corporate (1 parent)
Officer
2014-09-25 ~ dissolvedIIF 6 - director → ME
13
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 16 - director → ME
2020-10-08 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved corporate (1 parent)
Officer
2013-06-04 ~ dissolvedIIF 30 - director → ME
2013-06-04 ~ dissolvedIIF 61 - secretary → ME
15
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
6 GBP2023-04-30
Officer
2022-04-11 ~ nowIIF 15 - director → ME
2022-04-11 ~ nowIIF 55 - secretary → ME
Person with significant control
2022-04-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-24,649 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 14 - director → ME
2021-07-29 ~ nowIIF 57 - secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Unit 18 Langhedge Lane Industrial Estate, Edmonton, United KingdomDissolved corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 23 - director → ME
2015-03-05 ~ dissolvedIIF 52 - secretary → ME
18
Eastbury Road, Beckton, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
872 GBP2022-10-31
Officer
2021-10-22 ~ dissolvedIIF 19 - director → ME
2021-10-22 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2 Langhedge Lane Industrial Est, Edmonton, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 7 - director → ME
20
1 Kings Avenue, Winchmore Hill, London, London, United KingdomDissolved corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 9 - director → ME
2010-01-29 ~ dissolvedIIF 53 - secretary → ME
21
Anatolian House, 22 Eastbury Road, Beckton, London, EnglandCorporate (2 parents)
Equity (Company account)
-20,150 GBP2024-04-30
Officer
2019-04-25 ~ nowIIF 22 - director → ME
2019-04-25 ~ nowIIF 49 - secretary → ME
Person with significant control
2019-04-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NROTHWEST CAPITAL LIMITED - 2013-06-14
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 28 - director → ME
2013-06-14 ~ dissolvedIIF 60 - secretary → ME
23
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-116,930 GBP2023-09-29
Officer
2020-09-23 ~ nowIIF 12 - director → ME
2020-09-23 ~ nowIIF 56 - secretary → ME
Person with significant control
2020-09-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE