1
39 Hendon Lane, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,956 GBP2023-12-31
Officer
2013-12-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
2
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,841 GBP2017-05-31
Officer
2015-07-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
4
DORNUM LIMITED - 2018-05-30
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-875 GBP2020-01-31
Officer
2011-01-18 ~ dissolvedIIF 29 - Director → ME
5
BOLDEN LIMITED - 2000-07-31
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,532 GBP2023-04-30
Person with significant control
2019-05-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
6
7 Torriano Mews, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 15 - Director → ME
7
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-10-19 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
8
MUNDFORD LIMITED - 2006-02-06
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-760,027 GBP2023-12-31
Person with significant control
2019-07-03 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
9
JUNFORD LIMITED - 2004-03-22
7 Torriano Mews, Torriao Avenue, LondonDissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
10
7 Torriano Mews, LondonDissolved Corporate (2 parents)
Person with significant control
2016-05-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 43 - Director → ME
12
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
13
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 20 - Director → ME
14
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,778 GBP2023-06-30
Person with significant control
2019-06-09 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
15
FREDLAUR HOLDINGS LTD - 2004-07-02
7 Torriano Mews, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-05 ~ dissolvedIIF 53 - Director → ME
16
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
17
7 Torriano Mews, Torriano Avenue LondonDissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolvedIIF 45 - Director → ME
18
7 Torriano Mews, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,816 GBP2017-01-31
Officer
2011-01-18 ~ dissolvedIIF 31 - Director → ME
19
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolvedIIF 50 - Director → ME
20
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-927 GBP2016-04-30
Officer
2002-04-05 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
21
ABBEY HAIRDRESSERS LIMITED - 2020-02-11
39 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-10-02 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolvedIIF 84 - Secretary → ME
23
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
24
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-01 ~ dissolvedIIF 42 - Director → ME
25
7 Torriano Mews, Torriano Avenue LondonDissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolvedIIF 12 - Director → ME
26
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
144,581 GBP2017-07-31
Officer
2015-01-01 ~ dissolvedIIF 115 - Secretary → ME
27
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,622 GBP2018-09-30
Officer
2010-12-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
28
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 41 - Director → ME
29
GRANDSERRE LIMITED - 2006-09-18
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,573 GBP2016-06-30
Officer
2009-11-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
30
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 18 - Director → ME
31
FROMENTELLE LIMITED - 2006-04-10
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-66,237 GBP2020-05-31
Officer
2013-06-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
32
39 Hendon Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
9,859 GBP2019-07-31
Officer
2018-07-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
33
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2003-11-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
34
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
35
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 5 - Director → ME
36
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2004-12-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
37
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
38
INDOFIL INDUSTRIES INTERNATIONAL LIMITED - 2015-05-09
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolvedIIF 44 - Director → ME
2010-11-04 ~ dissolvedIIF 59 - Secretary → ME
39
GODFREY PHILLIPS I INTERNATIONAL LTD - 2015-05-09
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 34 - Director → ME
2010-11-10 ~ dissolvedIIF 114 - Secretary → ME
40
7 Torriano Mews, London, EnglandDissolved Corporate (2 parents)
Officer
1994-12-12 ~ dissolvedIIF 19 - Director → ME
41
7 Torriano Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolvedIIF 11 - Director → ME
42
136 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1995-05-18 ~ dissolvedIIF 61 - Secretary → ME
43
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-01 ~ dissolvedIIF 17 - Director → ME