1
Care Of Aldermartin Baines & Cuthbert, 179 Station Road, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2019-02-25 ~ nowIIF 52 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
179 Station Road, Edgware, United KingdomDissolved corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
179 Station Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-03-15 ~ nowIIF 23 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-206,672 GBP2023-06-30
Officer
2021-10-18 ~ nowIIF 42 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
5
63 High Road, Bushey Heath, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
-56,229 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
6
179 Station Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-112,748 GBP2023-06-30
Officer
2014-08-05 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
179 Station Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-35,080 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 48 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
8
179 Station Road, Edgware, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2025-01-13 ~ nowIIF 35 - director → ME
9
63 High Road, Bushey Heath, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-159,849 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
10
63 High Road, Bushey Heath, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-283 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
11
179 Station Road, Edgware, EnglandCorporate (1 parent)
Officer
2024-06-06 ~ nowIIF 36 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
179 Station Road, Edgware, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-11 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 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
13
93 Tabernacle Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
179 Station Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 49 - director → ME
Person with significant control
2023-08-07 ~ 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
15
Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-09 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
179 Station Road, Edgware, Middx, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ dissolvedIIF 65 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
179 Station Road, Edgware, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-07-17 ~ nowIIF 37 - director → ME
18
Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ dissolvedIIF 60 - director → ME
19
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)
Equity (Company account)
-86,698 GBP2024-01-31
Officer
2006-11-02 ~ nowIIF 55 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
20
Churchill House Suite 301 120 Bunns Lane, Mill Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ dissolvedIIF 59 - director → ME
21
179 Station Road, Edgware, United KingdomCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 43 - director → ME
22
64 Grange Gardens, Pinner, EnglandCorporate (5 parents)
Equity (Company account)
45 GBP2024-05-31
Officer
2021-06-29 ~ nowIIF 66 - director → ME
23
179 Station Road, Edgware, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-84,072 GBP2024-04-30
Officer
2016-07-28 ~ nowIIF 47 - director → ME
24
179 Station Road, Edgware, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
108,604 GBP2024-01-31
Officer
2016-08-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Has significant influence or control → OE
25
179 Station Road, Edgware, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-12-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
193,111 GBP2024-03-31
Officer
2014-01-06 ~ nowIIF 58 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE