1
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
4,266 GBP2024-12-31
Officer
2021-05-18 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-18 ~ 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
IIF 3 - Right to appoint or remove directors → OE
2
Unit 4 Ironbridge House, 3 Bridge Approach, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 8 - Has significant influence or control → OE
3
1st Floor, Axiom House, Spring Villa Park, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 24 - Director → ME
4
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,046 GBP2024-12-31
Officer
2020-05-01 ~ nowIIF 12 - Director → ME
5
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-310 GBP2024-10-31
Officer
2021-10-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-08 ~ 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
6
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,872 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 15 - Director → ME
7
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 29 - Director → ME
8
1st Floor Axiom House,spring Villa Park, London, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-276 GBP2019-02-28
Officer
2015-12-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,066 GBP2024-12-31
Officer
2022-01-11 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,004 GBP2024-12-31
Officer
2023-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolvedIIF 32 - Director → ME
12
42-46 Station Road, Edgware, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
1,793,440 GBP2024-12-31
Officer
2015-10-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Axiom House, Spring Villa Park, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,542 GBP2024-12-31
Officer
2020-04-23 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,438 GBP2021-12-31
Officer
2017-05-25 ~ dissolvedIIF 28 - Director → ME