1
590 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 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
2
590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,446,514 GBP2024-04-30
Officer
2020-07-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
LOGICAL TRADING LTD - 2000-01-13
590 Green Lanes, Palmers Green, LondonActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
133,067 GBP2024-04-30
Officer
1997-04-15 ~ nowIIF 1 - Director → ME
4
590 Green Lanes, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
117,964 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-12 ~ 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
5
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED - 2024-09-04
4 Crossfield Chambers, Gladbeck Way, Enfield, MiddlesexActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,586 GBP2024-04-30
Officer
2009-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CINTRINE INVESTMENTS LIMITED - 2019-07-08
590 Green Lanes, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-04 ~ 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
7
590 Green Lanes, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,932 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 8 - Director → ME
8
FITZROY INVESTMENTS LIMITED - 2007-03-20
590 Green Lanes, Palmers Green, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
338,716 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 12 - Director → ME
2007-03-06 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
9
590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
24,812 GBP2024-11-30
Officer
2015-11-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
590 Green Lanes, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
56,404 GBP2024-11-30
Officer
2019-08-13 ~ nowIIF 16 - Director → ME
11
590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
288,794 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
590 Green Lanes, Palmers Green, LondonDissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
400 GBP2022-04-30
Officer
2008-04-30 ~ dissolvedIIF 2 - Director → ME
13
HIGHGATE PUBS LIMITED - 2007-07-24
590 Green Lanes, Palmers Green, LondonDissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
45 GBP2022-04-30
Officer
2008-04-30 ~ dissolvedIIF 4 - Director → ME
14
1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolvedIIF 10 - Director → ME
15
590 Green Lanes, Palmers Green, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-19,542 GBP2023-08-01 ~ 2024-07-31
Officer
2015-07-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
590 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
221 GBP2022-04-30
Officer
2008-04-30 ~ dissolvedIIF 5 - Director → ME