1
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,343 GBP2023-10-31
Officer
2022-10-18 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 66 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-11,629 GBP2023-12-31
Officer
2002-12-02 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-208,595 GBP2024-01-31
Officer
2013-01-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-21 ~ nowIIF 74 - director → ME
Person with significant control
2017-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandCorporate (1 parent)
Equity (Company account)
-63,006 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-22 ~ nowIIF 70 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
8
62 Huxley Road Huxley Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-26 ~ dissolvedIIF 41 - director → ME
9
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-70,980 GBP2019-06-30
Officer
2017-07-01 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 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
10
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,220 GBP2023-08-31
Officer
2015-09-01 ~ dissolvedIIF 73 - director → ME
2014-08-06 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 4 - Has significant influence or control → OE
11
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 68 - director → ME
Person with significant control
2022-10-14 ~ 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
12
Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 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
13
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2022-10-14 ~ nowIIF 62 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 55 - director → ME
Person with significant control
2024-04-19 ~ 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
15
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 53 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 59 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 56 - director → ME
Person with significant control
2025-04-04 ~ 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
18
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 61 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 47 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 51 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 58 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 46 - director → ME
Person with significant control
2025-04-04 ~ 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
23
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 44 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 45 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 48 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-07 ~ 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
27
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
28
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 54 - director → ME
Person with significant control
2024-04-19 ~ 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
29
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 57 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 63 - director → ME
Person with significant control
2025-04-04 ~ 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
31
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 52 - director → ME
Person with significant control
2025-04-04 ~ 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
32
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 60 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 43 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
35
Brentmead House Britannia Road, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 37 - director → ME
36
Brentmead House Britannia Road, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 38 - director → ME