1
13 Rondu Road, Cricklewood, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-07-26 ~ nowIIF 18 - director → ME
2
7 Marlborough Avenue, Southgate, London, EnglandCorporate (2 parents)
Officer
2019-05-24 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
58 High Street, Pinner, Middelesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
19,861 GBP2023-08-31
Person with significant control
2024-11-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
58 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-37,703 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 11 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
58 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-171,585 GBP2023-08-31
Officer
2013-08-14 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
58 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-14,302 GBP2024-04-30
Officer
2014-04-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
7
58 High Street, Pinner, MiddlesexCorporate (2 parents)
Equity (Company account)
72,441 GBP2023-07-31
Person with significant control
2019-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
58 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 3 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
58 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-70,172 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 7 - director → ME
Person with significant control
2020-09-13 ~ 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
10
58 High Street, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
955 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-10-20 ~ 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
11
8 Compass Close, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-16,864 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 4 - director → ME
Person with significant control
2021-02-26 ~ 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
12
58 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 29 - Right to appoint or remove directors → OE
13
58 High Street, Pinner, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
84,319 GBP2023-11-30
Officer
2020-11-16 ~ nowIIF 13 - director → ME
Person with significant control
2020-11-16 ~ nowIIF 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
14
58 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-134,117 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
58 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-25,100 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
58 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-364,006 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 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
17
7 Marlborough Avenue, Southgate, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ nowIIF 19 - director → ME
Person with significant control
2021-04-23 ~ 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
18
58 High Street, Pinner, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-143,339 GBP2023-10-31
Person with significant control
2019-12-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Marco Island, Flat 1105, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 38 - director → ME
2020-09-08 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
58 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-7,016 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 9 - director → ME
21
58 High Street, Pinner, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
43,659 GBP2023-08-31
Officer
2022-07-08 ~ nowIIF 16 - director → ME