1
14 The Promenade, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
826,731 GBP2024-08-31
Officer
2015-03-30 ~ now
IIF 23 - Director → ME
2
14 The Promenade, Hale Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,202 GBP2024-07-31
Officer
2016-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-27 ~ now
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 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 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → 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
3
14 The Promenade, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
2,531,486 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 43 - Director → ME
4
14 The Promenade, Edgware, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
24,218 GBP2025-06-30
Officer
2022-09-14 ~ now
IIF 47 - Director → ME
5
14 The Promenade, Edgware, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
14 The Promenade, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-7,521 GBP2025-02-28
Officer
2022-02-23 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
14 The Promenade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,267 GBP2023-01-31
Officer
2018-01-04 ~ dissolved
IIF 56 - Director → ME
8
14 The Promenade, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,236 GBP2024-09-30
Officer
2018-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
9
Japonica House 8 Spring Villa Park, Spring Villa Road, Edgware
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 38 - Director → ME
10
16 Broadfields Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 The Promenade, Hale Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,354 GBP2024-05-31
Officer
2012-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 11 - Has significant influence or control → OE
12
14 The Promenade, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-30,445 GBP2025-03-31
Officer
2021-03-02 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
14 The Promenade, Edgware, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 49 - Director → ME
14
14 The Promenade, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-2,238 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
157,866 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 46 - Director → ME
16
14 The Promenade, Edgware, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
898,224 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 48 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 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, England
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 32 - Director → ME
18
14 The Promenade, Edgware, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
14 The Promenade, Hale Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
46,368 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
913,398 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 42 - Director → ME
21
Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 37 - Director → ME
22
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 The Promenade, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-19,240 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
70 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,260,805 GBP2024-03-31
Officer
2019-03-20 ~ now
IIF 34 - Director → ME
25
14 The Promenade, Edgware, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
235,324 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
-25,091 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 52 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
27
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
198,437 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 28 - Director → ME
28
14 The Promenade, Hale Lane, Edgware, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
312,579 GBP2024-05-31
Officer
2014-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Has significant influence or control → OE
29
14 The Promenade, Edgware, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
85,443 GBP2024-09-30
Officer
2019-09-20 ~ now
IIF 45 - Director → ME
30
2a Elms Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
99,524 GBP2023-03-31
Officer
2020-03-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
14 The Promenade, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
56,764 GBP2024-09-30
Officer
2018-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
14 The Promenade, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
439,600 GBP2025-02-28
Officer
2016-02-17 ~ now
IIF 24 - Director → ME
34
14 The Promenade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2018-01-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE