1
560 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
70,269 GBP2024-10-31
Officer
2017-10-26 ~ nowIIF 50 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 4 - Has significant influence or control → OE
3
38 Chichele Road, LondonDissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolvedIIF 30 - Director → ME
4
38 Chichele Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolvedIIF 44 - Director → ME
5
38 Chichele Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolvedIIF 43 - Director → ME
6
38 Chichele Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolvedIIF 42 - Director → ME
7
560 North Circular Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-34,678 GBP2016-10-31
Officer
2013-10-11 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
38 Chichele Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2017-01-13 ~ dissolvedIIF 33 - Director → ME
9
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,865 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 39 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
560 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 25 - Director → ME
11
560 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
560 North Circular Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 27 - Director → ME
14
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 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
15
CLG HENLOW LTD - 2024-03-22
Lynwood House, Crofton Road, Orpington, EnglandActive Corporate (4 parents)
Equity (Company account)
-800 GBP2024-05-31
Officer
2024-10-23 ~ nowIIF 51 - Director → ME
16
620 Western Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 55 - Director → ME
17
Lynwood House, Crofton Road, Orpington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 53 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 58 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
101 Uxendon Hill, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolvedIIF 32 - Director → ME
2014-09-23 ~ dissolvedIIF 66 - Secretary → ME
21
620 Western Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 35 - Director → ME
22
620 Western Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,425,163 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 29 - Director → ME
2014-01-30 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 19 - Has significant influence or control → OE
23
281 Neasden Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-484,176 GBP2024-06-30
Officer
2025-01-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
24
620 Western Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,496 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 47 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 11 - Has significant influence or control → OE
25
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 45 - Director → ME
2020-11-17 ~ nowIIF 63 - Secretary → ME
Person with significant control
2020-11-17 ~ nowIIF 2 - Has significant influence or control → OE
26
26 Cazenove Road, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolvedIIF 31 - Director → ME
27
620 Western Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 46 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 14 - Has significant influence or control → OE
28
38 Chichele Road Peace Dental Centre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
38 Almás - Dentistry & Aesthetics, 38 Chichele Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
253,235 GBP2024-01-31
Person with significant control
2016-06-09 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
LONDON BUILERS LTD - 2024-03-27
BYOOT DEVELOP LIMITED - 2024-03-26
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-6,314 GBP2023-05-31
Officer
2020-04-21 ~ nowIIF 60 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 22 - Has significant influence or control → OE
31
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 48 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 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
32
620 Western Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-05-15 ~ nowIIF 56 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
620 Western Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
620 Western Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
411,854 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 57 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 10 - Has significant influence or control → OE