1
Flat 5 63, Alma Road, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ADAM & SONS TRADING COMPANY LTD - 2021-02-16
Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,900 GBP2020-02-29
Person with significant control
2022-06-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pentax House, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-5,743 GBP2024-08-31
Officer
2025-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
15b Grand Parade Forty Avenue, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-14 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
JANME CONSULTING LTD - 2025-12-23
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
7,053 GBP2024-12-31
Officer
2025-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
BELLEDON LIMITED - 2002-05-29
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolved
IIF 22 - Director → ME
9
11a Empire Way, Wembley Park, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
36 Milman Close, Pinner, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
17 Alexandra Court, Wembley, Middx
Liquidation Corporate (2 parents)
Officer
2002-06-07 ~ now
IIF 25 - Director → ME
12
Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE