1
67 Bush Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-20 ~ 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
2
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
1997-09-18 ~ dissolvedIIF 35 - Director → ME
3
113-115 Fonthill Road, Unit 9 & 10 Finsbury Park, LondonDissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 57 - Director → ME
4
891 A Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
416,947 GBP2024-09-30
Officer
2003-09-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
891a Green Lanes, London, EnglandActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 31 - Director → ME
7
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
28,012 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Old Court Mews, 311a Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2016-04-15 ~ dissolvedIIF 15 - Director → ME
9
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-11-05 ~ dissolvedIIF 36 - Secretary → ME
10
100 Queensbury Road, Wembley, MiddlesexDissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolvedIIF 48 - Director → ME
11
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
1999-11-11 ~ dissolvedIIF 44 - Director → ME
12
1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)
Equity (Company account)
-61,373 GBP2020-12-31
Officer
2019-10-31 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
495 Green Lanes, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 39 - Director → ME
15
590 Green Lanes, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,356,199 GBP2024-09-30
Officer
2019-02-13 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
590 Green Lanes, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
107,025 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
717 Green Lanes, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 32 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
1997-10-01 ~ dissolvedIIF 37 - Secretary → ME
19
590 Green Lanes, Palmers Green, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,562 GBP2024-08-31
Officer
2002-08-07 ~ nowIIF 46 - Secretary → ME
20
131 Bramley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
131 Bramley Road, Oakwood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,947 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
64 Broad Walk, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 58 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,074 GBP2024-02-28
Officer
2019-01-28 ~ nowIIF 55 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
166,436 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 52 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 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
25
717 Green Lanes, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
590 Green Lanes, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
73,121 GBP2024-09-30
Officer
2012-09-19 ~ nowIIF 25 - Director → ME
27
131 Bramley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Liverpool Terrace, WorthingDissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
Unit 1 113-115 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
30
Unit 1 113-115 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-08 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
31
100 Queensbury Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolvedIIF 49 - Director → ME