1
Mountview Court 1148, High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-130,902 GBP2020-09-30
Person with significant control
2019-08-08 ~ 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
2
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1998-02-06 ~ dissolvedIIF 22 - Director → ME
3
368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,659 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-18 ~ 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
4
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Officer
1995-10-26 ~ nowIIF 26 - Director → ME
5
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 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
6
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
21,609 GBP2023-12-31
Officer
1996-09-27 ~ nowIIF 25 - Director → ME
7
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,123 GBP2024-06-30
Person with significant control
2023-11-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,383 GBP2023-12-31
Officer
1999-06-30 ~ nowIIF 20 - Director → ME
9
Mountview Court 1148 High Road, Whestone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-166,764 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mountview Court, 1148 High Road, WhetstoneLiquidation Corporate (2 parents)
Equity (Company account)
-260,568 GBP2020-06-30
Officer
2016-03-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
11
368 Forest Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-210,608 GBP2019-09-30
Officer
2015-07-25 ~ dissolvedIIF 33 - Director → ME
12
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-14,470 GBP2023-12-31
Officer
2011-12-22 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 9 - Has significant influence or control → OE
13
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
287,219 GBP2023-09-30
Officer
2022-08-12 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-08 ~ 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
14
368 Forest Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
423,513 GBP2023-09-30
Officer
2012-06-01 ~ nowIIF 38 - Director → ME
15
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
-175,300 GBP2023-09-30
Officer
2012-09-10 ~ nowIIF 37 - Director → ME
16
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1994-12-16 ~ dissolvedIIF 29 - Director → ME
17
368 Forest Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,926 GBP2015-12-31
Officer
2012-05-16 ~ dissolvedIIF 35 - Director → ME
18
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-248,271 GBP2024-06-30
Person with significant control
2019-08-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mountview Court 1148 High Road, Wheststone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-745,368 GBP2020-12-31
Officer
2012-09-05 ~ nowIIF 34 - Director → ME
20
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-199,520 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mountview Court 1148 High Road, WhetstoneLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2023-05-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-04 ~ nowIIF 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
23
368 Forest Road, LondonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
144,870 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
24
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-361,808 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 19 - Director → ME
25
Mountview Court, 1148 High Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
28,105 GBP2019-12-31
Officer
2012-06-01 ~ nowIIF 36 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Officer
2019-06-27 ~ nowIIF 15 - Director → ME