1
141 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-70,322 GBP2023-07-31
Officer
2024-01-30 ~ nowIIF 21 - director → ME
2
6 Meadway Close, Pinner, EnglandDissolved corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
6 Meadway Close, Pinner, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
141 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2024-05-25 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
141 Finchley Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,217,379 GBP2023-12-31
Officer
2024-04-29 ~ nowIIF 24 - director → ME
2010-10-21 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
6 Meadway Close, Pinner, EnglandDissolved corporate (2 parents)
Person with significant control
2020-02-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 29 - director → ME
8
Boundary House, Cricket Field Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-375,337 GBP2023-05-31
Officer
2020-05-30 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
Boundary House, Cricket Field Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
-165,237 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
6 Meadway Close, Pinner, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
6 Meadway Close, Pinner, MiddlesexCorporate (1 parent)
Equity (Company account)
119,865.60 GBP2023-12-31
Officer
2024-04-22 ~ nowIIF 26 - director → ME
2019-04-30 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE