1
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,505 GBP2024-12-31
Officer
2024-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Meadway Close, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
253,370 GBP2024-01-01 ~ 2024-12-31
Officer
2010-10-21 ~ nowIIF 25 - Director → ME
2024-04-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-02-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 13 - Director → ME
8
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-569,010 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 23 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,873 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Meadway Close, Pinner, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
157,651 GBP2024-12-31
Officer
2019-04-30 ~ nowIIF 22 - Director → ME
2024-04-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE