1
32 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 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
2
AVRAAM HOLDINGS LIMITED - 2018-11-08
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
3,910 GBP2024-06-30
Officer
2019-07-05 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-12-01 ~ nowIIF 47 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,881 GBP2023-11-30
Officer
2014-11-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
4,001 GBP2024-03-31
Officer
2012-01-03 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
MADLANI LIMITED - 2018-04-11
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,230 GBP2024-05-31
Officer
2018-04-01 ~ nowIIF 37 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
156,551 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 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
8
ADTREE LIMITED - 2004-02-25
LP BODILIGHT LIMITED - 2016-09-07
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
290,357 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 29 - Director → ME
9
33 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2020-10-31
Person with significant control
2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,292 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 41 - Director → ME
Person with significant control
2023-07-31 ~ 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
IIF 18 - Right to appoint or remove directors → OE
11
33 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2023-12-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-12-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
CJB HEAT LTD - 2025-01-29
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 40 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
42 Glengall Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-417 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 34 - Director → ME
14
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
1,078 GBP2024-06-05
Officer
2013-01-04 ~ nowIIF 27 - Director → ME
15
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
26,204 GBP2024-10-31
Person with significant control
2021-10-27 ~ nowIIF 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
16
SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2023-12-31
Officer
2014-12-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FUNNY LOOKING GAMES LTD - 2018-06-19
FUNANCE LTD - 2019-01-29
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
59,460 GBP2024-06-30
Officer
2018-06-05 ~ nowIIF 43 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
18
33 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
19
32 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
175,270 GBP2019-03-31
Officer
2019-04-01 ~ dissolvedIIF 22 - Director → ME