1
50-51 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
RED LEAF LOUNGE LTD
- 2024-02-18
14988719 306 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,623 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
3 GALAXY LIMITED
- 2020-10-19
12663646 14634960, 16946858, 15916365, 13278151, 10036291, 10335881, 08957382, 05564963, 06545016, 10957310, 16941524, 14142050, 13705078, 10675336, 15056049, 16234393, 10704044... (more) 58 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-11 ~ 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
4
58 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
47 Chippenham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,313 GBP2020-10-31
Officer
2019-10-09 ~ 2021-06-30
IIF 24 - Director → ME
Person with significant control
2019-10-09 ~ 2021-06-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
BEST FLOORING SOLUTIONS LIMITED
11008657 Flat 39 3 Wharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-06-01 ~ 2025-07-18
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ 2025-07-18
IIF 2 - Has significant influence or control → OE
7
Flat 67 Waleran Flats, Old Kent Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-03-17 ~ 2023-03-01
IIF 32 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
50 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2023-06-01
IIF 25 - Director → ME
2023-06-01 ~ 2023-06-05
IIF 37 - Director → ME
9
22 Ashwell House Merrick Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ 2024-06-19
IIF 35 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
GALAXY 3 LIMITED
- now 10957310 14634960, 16946858, 15916365, 13278151, 10036291, 10335881, 08957382, 05564963, 06545016, 16941524, 14142050, 13705078, 10675336, 15056049, 12663646, 16234393, 10704044... (more) 114 Cazenove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-361 GBP2020-09-30
Officer
2017-09-11 ~ 2022-03-14
IIF 20 - Director → ME
11
58 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,884 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
58 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
58 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
VINTAGE CORNER LTD
- 2022-05-31
12639986 58 Crawford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-02 ~ 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
15
58 Crawford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
HI-WAY EDGWARE ROAD LIMITED
- now 10114926HI-WAY GYM LIMITED - 2016-10-01
1st Floor 182-184 Edgware Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-05-30 ~ 2023-11-20
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ 2023-11-01
IIF 10 - Ownership of shares – 75% or more → OE
17
15 Adamson Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2020-08-05
IIF 33 - Director → ME
2020-08-18 ~ 2020-12-14
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-14
IIF 9 - Ownership of shares – 75% or more → OE
2020-07-27 ~ 2020-08-05
IIF 8 - Ownership of shares – 75% or more → OE
18
58 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ 2023-06-22
IIF 31 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE