1
49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-09-08 ~ dissolved
IIF 14 - Director → ME
2
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
157,866 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 19 - Director → ME
4
14 The Promenade, Edgware, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
898,224 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-15 ~ now
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
5
14 The Promenade, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
913,398 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 16 - Director → ME
6
BABIES PLUS LIMITED - 2011-08-09
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
542,663 GBP2024-09-30
Officer
2015-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
LIROLE GAME PORT LIMITED - 2025-07-23
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 34 - Director → ME
8
LIROLE HOLDINGS LIMITED - 2025-07-23
49 Mowbray Road, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
9
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
172,467 GBP2023-09-30
Officer
2023-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-21 ~ now
IIF 20 - Director → ME
11
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
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
12
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
57,165 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-25,879 GBP2025-01-31
Officer
2020-01-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
276,394 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 33 - Director → ME
15
49 Mowbray Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
62,582 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-9,552 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,950 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 24 - Director → ME
19
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
2,841 GBP2025-06-30
Officer
2023-06-05 ~ now
IIF 30 - Director → ME
20
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
176,713 GBP2025-02-28
Officer
2024-02-21 ~ now
IIF 23 - Director → ME
21
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
906,751 GBP2025-06-30
Officer
2014-06-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
6a Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
198,437 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 17 - Director → ME
27
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
28
JB MAINTENANCE LTD - 2021-11-24
Park House, 1 Russell Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
32,021 GBP2023-08-31
Officer
2022-08-15 ~ now
IIF 51 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
1 Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 47 - Director → ME