1
203 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 12 - Director → ME
2
203 Kilburn High Road, London, Greater LondonDissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolvedIIF 17 - Director → ME
3
Rr House, 203 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 28 - Director → ME
4
Rr House, 203 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 29 - Director → ME
5
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
203 Kilburn High Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 16 - Director → ME
8
203 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
203 Kilburn High Road, Kilburn, London, EnglandActive Corporate (2 parents)
Officer
2023-07-07 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2023-07-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
10
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-08 ~ nowIIF 22 - Director → ME
12
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-18 ~ nowIIF 20 - Director → ME
13
203 Kilburn High Road, Kilburn, LondonActive Corporate (1 parent)
Equity (Company account)
65,284 GBP2024-02-29
Officer
2006-03-01 ~ nowIIF 15 - Director → ME
2006-03-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2016-07-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
14
203 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,515 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-10 ~ 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
15
Rr House, 203 Kilburn High Road, LondonDissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 14 - Director → ME
16
203 Kilburn High Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-30 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-30 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
203 Kilburn High Road, Kilburn, LondonDissolved Corporate (1 parent)
Officer
2009-07-31 ~ dissolvedIIF 27 - Director → ME