1
98 Fleetwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
4 Craven Park Road, Harlesden, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
856,731 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
98-100 Fleetwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolvedIIF 8 - Director → ME
4
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2013-11-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2013-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
98 Fleetwood Road, Dollis Hill, EnglandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-06-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
98 Fleetwood Road, Dollis Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-01 ~ dissolvedIIF 9 - Director → ME
9
98 Fleetwood Road, Dollis Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
98 Fleetwood Road, Dollis Hill, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2013-11-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4 GBP2024-11-30
Officer
2013-11-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
13
98 Fleetwood Road, Dollis Hill, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE