1
Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-50,856 GBP2022-10-31
Officer
2016-11-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
8 Ravenscraig Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit A4 Bounds Green Industrial Estate, Bounds Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,841 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 14 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2025-01-25 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-16 ~ dissolvedIIF 9 - director → ME
8
8 Ravenscraig Road, New Southgate, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,836,008 GBP2023-12-31
Officer
2015-01-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
7 Dellfield Road, Hatfield, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-05 ~ dissolvedIIF 18 - director → ME
13
08 Ravenscraig Road, London, EnglandCorporate (2 parents)
Equity (Company account)
16,395 GBP2023-09-30
Officer
2024-10-28 ~ nowIIF 1 - director → ME
14
8 Otter Gardens, HatfieldDissolved corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 17 - director → ME
15
Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United KingdomCorporate (1 parent)
Equity (Company account)
-77,616 GBP2024-02-28
Officer
2017-12-13 ~ nowIIF 8 - director → ME
Person with significant control
2017-12-13 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
17
8 Otter Gardens, Hatfield, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2014-10-01 ~ dissolvedIIF 12 - director → ME
18
JAS OSSIAN LIMITED - 2025-02-03
39 Hendon Lane, Finchley, London, United KingdomCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 2 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2025-03-28 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE