1
45 Broadfields Avenue, Edgware, EnglandCorporate (3 parents)
Officer
2024-02-19 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 34 - Right to appoint or remove directors → OE
2
45 Broadfields Avenue, Edgware, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 15 - director → ME
4
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-12 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
5
45 Broadfields Avenue, Edgware, EnglandCorporate (1 parent)
Officer
2024-11-03 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-03 ~ nowIIF 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 → OE
6
45 Broadfields Avenue, Edgware, United KingdomDissolved corporate (2 parents)
Officer
2018-07-31 ~ dissolvedIIF 4 - director → ME
7
45 Broadfields Avenue, Edgware, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 19 - director → ME
9
45 Broadfields Avenue, Edgware, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 21 - director → ME
10
C J MOTORS LIMITED - 2021-03-04
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,038 GBP2024-03-31
Officer
2020-12-17 ~ nowIIF 18 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
11
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,368 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
12
22 High Street, Halstead, Essex, United KingdomCorporate (4 parents)
Person with significant control
2025-01-27 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 23 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
45 Broadfields Avenue, EdgwareDissolved corporate (3 parents)
Officer
2013-08-15 ~ dissolvedIIF 2 - director → ME
15
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 10 - director → ME
16
45 Broadfields Avenue, Edgware, United KingdomCorporate (4 parents)
Officer
2025-03-11 ~ nowIIF 3 - director → ME
2025-03-11 ~ nowIIF 26 - secretary → ME
Person with significant control
2025-03-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
45 Broadfields Avenue, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2013-10-11 ~ dissolvedIIF 6 - director → ME
18
45 Broadfields Avenue, Edgware, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,875 GBP2021-08-31
Officer
2019-09-17 ~ dissolvedIIF 17 - director → ME
19
4 Milton Avenue, Malton, United KingdomCorporate (1 parent)
Equity (Company account)
5,912 GBP2023-03-31
Officer
2019-04-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
20
45 Broadfields Avenue, EdgwareCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,607 GBP2024-03-31
Officer
2018-09-18 ~ nowIIF 14 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
21
TRAWLERS FISH BAR LIMTED LTD - 2013-03-27
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-420,097 GBP2023-05-31
Officer
2023-04-28 ~ nowIIF 20 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
22
45 Broadfields Avenue, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,443 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
23
45 Broadfields Avenue, Edgware, EnglandCorporate (1 parent)
Officer
2024-11-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
45 Broadfields Avenue, Edgware, MiddlesexCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,606 GBP2024-03-31
Officer
2006-10-10 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE