1
Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-50,856 GBP2022-10-31
Officer
2016-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
8 Ravenscraig Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
1c Marquis Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-21 ~ now
IIF 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
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A4 Bounds Green Industrial Estate, Bounds Green, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,841 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 29 - Director → ME
11
8 Ravenscraig Road, New Southgate, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,998,082 GBP2024-12-31
Officer
2015-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A4 Bounds Green Industrial Estate, Ringway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
7 Dellfield Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 35 - Director → ME
16
08 Ravenscraig Road, London, England
Active Corporate (2 parents)
Equity (Company account)
16,395 GBP2023-09-30
Officer
2024-10-28 ~ now
IIF 38 - Director → ME
17
8 Otter Gardens, Hatfield
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 34 - Director → ME
18
Unit A4 Bounds Green Industrial Estate, Ringway, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-77,616 GBP2024-02-28
Officer
2017-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
20
8 Otter Gardens, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 31 - Director → ME
21
JAS OSSIAN LIMITED - 2025-02-03
39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE