1
39 Claremont Road, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
-13,122 GBP2023-03-31
Officer
2016-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-11-25 ~ 2021-03-21
IIF 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
2
39 Claremont Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-34,301 GBP2023-03-31
Officer
2016-11-15 ~ now
IIF 1 - Director → ME
2015-04-10 ~ 2015-06-08
IIF 11 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
41 King Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 26 - Director → ME
5
Studio 12 Broadbent Close, 20-22 Highgate High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 8 - Director → ME
2010-11-16 ~ 2011-05-03
IIF 27 - Director → ME
6
39 Claremont Road, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
-357 GBP2023-06-30
Officer
2022-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
144-146 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 4 - Director → ME
8
1 Haven House, Parkgate Avenue, Barnet, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
39 Claremont Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-150,369 GBP2023-03-31
Officer
2019-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
39 Claremont Road, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
-13,779 GBP2018-07-31
Officer
2017-07-25 ~ 2019-03-28
IIF 2 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Wrotham Business Park, Barnet, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit H Ver House, London Road, Markyate, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 5 - Director → ME
2013-09-23 ~ 2015-06-08
IIF 25 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
1 Haven House, Parkgate Avenue, Barnet, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Studio 12 Broadbent Close, 20-22 Highgate High Street, London, Highgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 7 - Director → ME
2010-11-04 ~ 2011-04-14
IIF 3 - Director → ME
2011-07-18 ~ 2011-11-01
IIF 6 - Director → ME