1
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
203 Kilburn High Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 13 - Director → ME
4
C/o Arithmetics 389c High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,904 GBP2016-04-30
Officer
2015-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o 389c High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 40 - Director → ME
6
BALMORAL MEDICAL INT LTD - 2021-11-01
WINDZOR ASSET MANAGEMENT LIMITED - 2019-04-30
203 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,132 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
7
12 Mutton Place, Prince Of Wales Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 41 - Director → ME
8
203 Kilburn High Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
37,610 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
MUSIC & BEANS CAMDEN LIMITED - 2020-11-30
82 Camden High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,328 GBP2020-11-30
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
11
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
154,020 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
24WIN LIMITED - 2022-12-19
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2022-12-16 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 10 - Director → ME
14
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 11 - Director → ME
15
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-05-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2018-06-30
Officer
2017-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
12 Mutton Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-39,236 GBP2023-11-30
Officer
2015-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
WINBIR LIMITED - 2022-11-29
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,457 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE