1
14 The Promenade, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
826,317 GBP2023-08-31
Officer
2015-03-30 ~ nowIIF 23 - director → ME
2
14 The Promenade, Hale Lane, Edgware, United KingdomCorporate (1 parent)
Equity (Company account)
-2,609 GBP2023-07-31
Officer
2016-07-27 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
3
14 The Promenade, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
2,531,486 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 42 - director → ME
4
14 The Promenade, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-09-14 ~ nowIIF 51 - director → ME
5
14 The Promenade, Edgware, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 40 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
14 The Promenade, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-8,581 GBP2024-02-28
Officer
2022-02-23 ~ nowIIF 54 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
7
14 The Promenade, Edgware, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,267 GBP2023-01-31
Officer
2018-01-04 ~ dissolvedIIF 49 - director → ME
8
14 The Promenade, Edgware, United KingdomCorporate (1 parent)
Equity (Company account)
11,783 GBP2023-09-30
Officer
2018-02-12 ~ nowIIF 25 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Japonica House 8 Spring Villa Park, Spring Villa Road, EdgwareDissolved corporate (2 parents)
Officer
2012-12-27 ~ dissolvedIIF 38 - director → ME
10
16 Broadfields Avenue, Edgware, Middlesex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
868,479 GBP2022-12-31
Officer
2021-08-06 ~ nowIIF 47 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 The Promenade, Hale Lane, Edgware, United KingdomCorporate (1 parent)
Equity (Company account)
9,405 GBP2023-05-31
Officer
2012-05-24 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 11 - Has significant influence or control → OE
12
14 The Promenade, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-28,468 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 48 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
14 The Promenade, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 53 - director → ME
14
14 The Promenade, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-1,563 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 39 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
14 The Promenade, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
149,305 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 50 - director → ME
16
14 The Promenade, Edgware, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
898,336 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
17
16 Broadfields Avenue, Edgware, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
248,656 GBP2019-12-31
Officer
2013-06-28 ~ nowIIF 35 - director → ME
18
14 The Promenade, Edgware, EnglandCorporate (1 parent)
Officer
2024-12-10 ~ nowIIF 44 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
14 The Promenade, Hale Lane, Edgware, United KingdomCorporate (1 parent)
Equity (Company account)
46,368 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 26 - director → ME
Person with significant control
2018-06-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
14 The Promenade, Edgware, EnglandCorporate (3 parents)
Equity (Company account)
913,398 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 41 - director → ME
21
Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 34 - director → ME
22
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Officer
2023-09-20 ~ nowIIF 32 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 The Promenade, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-19,240 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 55 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 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
24
70 Mowbray Road, Edgware, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,260,805 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 37 - director → ME
25
14 The Promenade, Edgware, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
184,791 GBP2023-05-31
Officer
2007-05-17 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-01 ~ 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
26
14 The Promenade, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-23,723 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 56 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
27
14 The Promenade, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
161,776 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 30 - director → ME
28
14 The Promenade, Hale Lane, Edgware, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
312,707 GBP2022-05-31
Officer
2014-05-22 ~ nowIIF 36 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE
29
14 The Promenade, Edgware, United KingdomCorporate (5 parents)
Equity (Company account)
82,702 GBP2023-09-30
Officer
2019-09-20 ~ nowIIF 45 - director → ME
30
2a Elms Avenue, London, EnglandCorporate (3 parents)
Officer
2021-10-21 ~ nowIIF 46 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
31
14 The Promenade, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
99,524 GBP2023-03-31
Officer
2020-03-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 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
32
14 The Promenade, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
59,459 GBP2023-09-30
Officer
2018-02-12 ~ nowIIF 24 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
14 The Promenade, Edgware, EnglandCorporate (3 parents)
Equity (Company account)
439,835 GBP2024-02-28
Officer
2016-02-17 ~ nowIIF 27 - director → ME
34
14 The Promenade, Edgware, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2018-01-04 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE