1
424 - 426 Alexandra Avenue, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
89,333 GBP2022-01-29
Officer
2024-12-17 ~ nowIIF 6 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,845 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
3
MILLION STARS NURSERY LIMITED - 2021-05-13
434 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2023-01-01 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
Main Office Trader Wembley, 87 Ealing Road, Wembley, United KingdomActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
24 Cheney Street, Pinner, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,985 GBP2021-03-31
Person with significant control
2023-12-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Unit-26 Trader Wembley, 87 Ealing Road, Wembley, EnglandActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE