1
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
37,965 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2023-03-17 ~ nowIIF 14 - Director → ME
3
67 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
80,048 GBP2024-01-31
Officer
2020-01-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STARTOUT LIMITED - 2020-02-24
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
300 GBP2020-11-30
Person with significant control
2020-02-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
67 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolvedIIF 19 - Director → ME
8
STATION BROS. LIMITED - 2024-07-24
49 Mowbray Road, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,590 GBP2024-02-28
Person with significant control
2022-02-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
690,103 GBP2024-02-28
Officer
2006-02-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
7,697 GBP2023-12-31
Officer
2023-02-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
656,217 GBP2021-03-31
Officer
2024-03-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2018-09-12 ~ nowIIF 22 - Director → ME
13
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
17,348 GBP2024-04-30
Officer
2015-05-18 ~ nowIIF 21 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-02-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE