1
72 Drayton Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,550 GBP2023-01-31
Officer
2018-01-12 ~ nowIIF 44 - Director → ME
2
869 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
869 High Road, Finchley, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,680 GBP2024-03-30
Officer
2016-03-08 ~ nowIIF 25 - Director → ME
4
869 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
-175,705 GBP2024-09-30
Officer
2011-08-16 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-61,407 GBP2024-11-28
Officer
2015-11-27 ~ nowIIF 17 - Director → ME
6
Welbeck House, Suite B, 689 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolvedIIF 20 - Director → ME
7
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolvedIIF 39 - Director → ME
8
869 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,907 GBP2016-07-31
Officer
2012-07-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
869 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,373 GBP2024-09-30
Officer
2009-04-02 ~ nowIIF 32 - Director → ME
2009-04-02 ~ nowIIF 52 - Secretary → ME
10
869 High Road, Finchley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,629 GBP2024-03-29
Officer
2016-03-08 ~ nowIIF 22 - Director → ME
11
869 High Road, Finchley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-211,052 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 15 - Director → ME
12
869 High Road, Finchley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,795 GBP2022-08-31
Officer
2019-08-22 ~ dissolvedIIF 29 - Director → ME
13
869 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238,664 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
14
869 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
790,009 GBP2024-03-30
Officer
2002-11-27 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Yam Investments Ltd, 869 High Road, N Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 48 - LLP Designated Member → ME
16
869 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-244,923 GBP2024-03-29
Officer
2009-04-02 ~ nowIIF 33 - Director → ME
2009-04-02 ~ nowIIF 53 - Secretary → ME
17
47 Suffolk Road, Harrow, MiddlesexActive Corporate (5 parents)
Current Assets (Company account)
822 GBP2024-12-31
Officer
2013-07-30 ~ nowIIF 50 - Director → ME
18
47 Suffolk Road, Harrow, MiddlesexActive Corporate (5 parents)
Current Assets (Company account)
801 GBP2024-12-31
Officer
2013-10-09 ~ nowIIF 45 - Director → ME
19
47 Suffolk Road, Harrow, MiddlesexActive Corporate (5 parents)
Equity (Company account)
175,099 GBP2024-12-31
Officer
2014-04-08 ~ nowIIF 46 - Director → ME
20
869 High Road, Finchley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-453,386 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 28 - Director → ME
21
Welbeck House, Suite B, 689 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolvedIIF 21 - Director → ME
22
869 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-05-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
INDIANA ESTATES LTD - 2011-03-03
869 High Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
TANGLEWOOD PROPERTIES LIMITED - 2018-11-16
C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
31,908 GBP2018-12-31
Officer
2016-06-02 ~ nowIIF 23 - Director → ME
25
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 19 - Director → ME
26
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolvedIIF 49 - Director → ME
27
869 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
-3,799 GBP2024-03-30
Officer
2006-10-25 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
869 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,310 GBP2024-12-30
Officer
2017-12-04 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
264 Banbury Road, OxfordDissolved Corporate (2 parents)
Equity (Company account)
-600,295 GBP2017-09-30
Officer
2006-11-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,248 GBP2024-12-30
Officer
2017-12-06 ~ nowIIF 34 - Director → ME