1
99a Cricklewood Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
920 GBP2020-07-31
Officer
2021-01-03 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
2
51 Shoot Up Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,382 GBP2021-01-31
Officer
2022-04-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
3
AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD - 2018-04-06
AL KHALIFA TRADING LIMITED - 2017-05-09
113 Cricklewood Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
200,000 GBP2018-06-30
Officer
2020-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
132b Cricklewood Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,765 GBP2023-10-31
Officer
2023-12-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-01 ~ 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
5
99a Cricklewood Broadway, CricklewoodActive Corporate (1 parent)
Equity (Company account)
2,816 GBP2020-07-31
Officer
2021-02-02 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
6
12 Anson Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,851 GBP2022-01-31
Officer
2022-10-25 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
7
244a Kilburn High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,477 GBP2023-12-31
Officer
2024-10-10 ~ nowIIF 14 - Director → ME
8
519 Crown House North Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,868 GBP2020-04-30
Officer
2021-03-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 16 - Has significant influence or control → OE
9
244a 244 Kilburn High Road, London, United Kingdom, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,920 GBP2022-11-30
Officer
2023-08-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
10
99a Cricklewood Broadway Cricklewood Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-52 GBP2019-11-30
Officer
2021-01-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
11
207 Belsize Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-930 GBP2023-06-30
Officer
2024-10-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-10-01 ~ dissolvedIIF 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
12
244a Kilburn High Road, LondonActive Corporate (1 parent)
Officer
2023-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 20 - Right to appoint or remove directors → OE