1
48 HENDON WAY HOUSE LTD - 2016-11-10
129 Station Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2014-03-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
129 Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
-546,744 GBP2024-06-30
Officer
2009-04-01 ~ nowIIF 57 - Secretary → ME
3
129 Station Road Hendon, LondonDissolved Corporate (2 parents)
Equity (Company account)
-81,940 GBP2020-06-30
Officer
2006-06-27 ~ dissolvedIIF 47 - Secretary → ME
4
129 Station Road, London, LondonDissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 10 - Director → ME
5
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
274 GBP2024-04-30
Officer
1995-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
129 Station Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-18,558 GBP2017-05-31
Officer
2013-05-16 ~ dissolvedIIF 8 - Director → ME
7
129 Station Road, London, County (optional), EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-12-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
PROPERTY & FINANCE SOLUTIONS LIMITED - 2008-05-14
28 Denman Drive North, LondonActive Corporate (3 parents)
Equity (Company account)
1,891 GBP2024-04-30
Officer
2007-04-01 ~ nowIIF 49 - Secretary → ME
10
HOPE MEDICAL AID LIMITED - 2005-11-08
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Officer
2005-02-22 ~ nowIIF 48 - Secretary → ME
11
THE FAIR KT BUSINESS TRADE LTD - 2018-01-05
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
129 Station Road, Hendon, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2006-04-01 ~ dissolvedIIF 58 - Secretary → ME
14
129 Station Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-10-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
15
129 Station Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-02 ~ dissolvedIIF 26 - Director → ME
16
A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
129 129 Station Road, Hendon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,259,610 GBP2024-08-31
Officer
2002-09-09 ~ nowIIF 59 - Secretary → ME
17
129 Station Road, Hendon, LondonDissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 5 - Director → ME
2006-01-30 ~ dissolvedIIF 51 - Secretary → ME
18
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
60,094 GBP2024-03-31
Officer
2002-03-21 ~ nowIIF 46 - Secretary → ME
19
129 Station Road, Hendon, London Nw4 4njDissolved Corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 12 - Director → ME
20
129 Station Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2012-10-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
21
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-306,463 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
129 Station Road, Hendon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,887 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
100,870 GBP2024-09-30
Officer
2005-09-22 ~ nowIIF 60 - Secretary → ME