1
109 West Hendon Broadway, London, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-48,200 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
109 West Hendon Broadway, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,545 GBP2024-02-29
Officer
2022-02-03 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-03 ~ 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
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
498,673 GBP2023-05-31
Officer
2019-05-28 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
109 West Hendon Broadway, Hendon, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
109 West Hendon Broadway, Hendon, United KingdomActive Corporate (3 parents)
Officer
2025-01-28 ~ nowIIF 11 - Director → ME
6
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,070 GBP2024-05-31
Officer
2021-03-22 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
109 West Hendon Broadway, Hendon, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-31 ~ 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
8
109 West Hendon Broadway, London, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-10 ~ 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
9
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 26 - Director → ME
10
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,330 GBP2023-05-31
Officer
2020-01-28 ~ nowIIF 15 - Director → ME
11
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-21 ~ nowIIF 22 - Director → ME
12
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 13 - Director → ME
13
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-706,411 GBP2024-11-30
Officer
2025-01-31 ~ nowIIF 27 - Director → ME
14
14 Oxford Road, Wealdstone, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolvedIIF 1 - Director → ME
15
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolvedIIF 4 - Director → ME
16
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolvedIIF 5 - Director → ME
17
51 Brent Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-17 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 17 - Director → ME
19
109 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Officer
2023-05-10 ~ nowIIF 14 - Director → ME