1
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,775 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
57 Farm Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 37 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
5
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,550 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 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
IIF 60 - Right to appoint or remove directors → OE
6
3 Temple Parade, Netherlands Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRAVEL DMC WORLDWIDE LTD - 2023-06-28
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
42,921 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 26 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,114 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 63 - Right to appoint or remove directors → OE
10
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,535 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
PLYMOUTH HOTEL LTD - 2024-11-29
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
270,561 GBP2024-12-31
Officer
2022-03-04 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,044 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
185 Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,383 GBP2023-03-31
Officer
2022-03-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,050 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 73 - Right to appoint or remove directors → OE
16
153 Candle House 1 Wharf Approach, Granary Wharf, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolvedIIF 42 - Director → ME
17
57 Farm Avenue, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-46,279 GBP2017-09-30
Officer
2015-09-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
18
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,055,458 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,546 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 21 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,414 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Barnacre Close, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
185 Northfield Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,336 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
27
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,516 GBP2024-10-31
Officer
2021-10-30 ~ nowIIF 34 - Director → ME
28
5 Ealing Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,015 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 40 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
30
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,047 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
31
57 Farm Avenue, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
32
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-12-05 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-12-25 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
LOUD FILMS LTD - 2023-07-06
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
185 Northfield Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-05-26 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-26 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
37
57 Farm Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
38
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-05 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
39
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
HEAD TO TOES MASSAGE LTD - 2023-11-14
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE