1
43 Old Ruislip Road, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
203 Kilburn High Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 18 - Director → ME
4
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 15 - Director → ME
5
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 13 - Director → ME
6
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 23 - Director → ME
7
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Officer
2024-07-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 21 - Director → ME
9
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 16 - Director → ME
10
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 20 - Director → ME
11
203 Kilburn High Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
609,702 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-18 ~ 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
14
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-08 ~ nowIIF 17 - Director → ME
15
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-18 ~ nowIIF 22 - Director → ME
16
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE