1
C204, 2nd Floor 19-21 Westfield Lane, Harrow, United KingdomDissolved corporate (2 parents)
Officer
2022-09-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPEN TRAVEL LIMITED - 2023-05-26
ASPEN ADVISORS LIMITED - 2022-12-13
C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United KingdomCorporate (1 parent)
Equity (Company account)
-151 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 23 - director → ME
2011-08-10 ~ dissolvedIIF 29 - secretary → ME
4
EULER ADVISORS LIMITED - 2021-08-03
NOURIVA LIMITED - 2021-08-02
REVERSE DIABETES LIMITED - 2019-10-10
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
44,812 GBP2023-10-31
Officer
2019-11-01 ~ nowIIF 20 - director → ME
Person with significant control
2019-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
KEYFIGERS ACCOUNTANTS LIMITED - 2013-02-15
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
49,273 GBP2022-03-31
Officer
2012-03-01 ~ nowIIF 24 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2023-03-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
KEYFIGERS FREELANCE SERVICES LIMITED - 2013-04-30
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-04-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
KEYFIGERS LIMITED - 2013-02-15
Cunningham House C204, 2nd Floor, 19-21 Westfield Lane, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2011-10-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
PANACHE GEMS LIMITED - 2022-05-30
PANASH GEMS LIMITED - 2020-09-11
C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United KingdomCorporate (1 parent)
Equity (Company account)
-588 GBP2023-08-31
Officer
2020-06-24 ~ nowIIF 25 - director → ME
2021-01-01 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-24 ~ 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
9
159 Kenmore Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2014-08-06 ~ dissolvedIIF 12 - director → ME
10
C204, 2nd Floor 19-21 Westfield Lane, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
37,620 GBP2022-03-31
Officer
2016-09-30 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-30 ~ 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
IIF 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
11
C204, 2nd Floor Cunningham House 19-21 Westfield Lane, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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