1
30 Ashley Drive, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,023 GBP2021-03-31
Officer
2012-06-20 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 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
3
Unit 5, Westfield Shopping Centre, Crown Walk, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,860 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 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
IIF 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
9 Chelsea House, Town Centre, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-692,157 GBP2021-07-31
Officer
2011-07-11 ~ nowIIF 33 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,282 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Centre Court Shopping Centre, The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-334,493 GBP2021-03-31
Officer
2016-06-22 ~ nowIIF 37 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 London Designer Outlet, Wembley Park Boulevard, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 26 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middx, EnglandDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 34 - Director → ME
12
Unit 50, 13 Dolphin Centre Dolphin Centre, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,270 GBP2022-03-31
Officer
2014-06-09 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
Site P6 Ground Floor Grosvenor Centre, Union Street, Northampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,341 GBP2023-12-31
Officer
2017-08-15 ~ nowIIF 35 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
Unit 49 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,025 GBP2024-03-31
Officer
2022-11-10 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
337 Athlon Road, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolvedIIF 38 - Director → ME
16
LAVISH SPA LTD - 2023-02-27
70 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2023-02-25 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
16 Rowe Walk, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
337 Athlon Road, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,045 GBP2019-03-31
Officer
2018-01-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE