1
42 Lytton Road, BarnetDissolved Corporate (3 parents)
Equity (Company account)
-21,686 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
3,806,148 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
195,200 GBP2024-03-31
Person with significant control
2016-04-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 20 - Director → ME
6
Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FLATA-HAT LIMITED - 2006-07-18
42 Lytton Road, BarnetDissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolvedIIF 16 - Director → ME
8
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,935 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-581,169 GBP2024-04-30
Officer
2012-04-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Lytton Road, BarnetDissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolvedIIF 18 - Director → ME
2006-08-10 ~ dissolvedIIF 21 - Secretary → ME
13
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-698 GBP2024-11-30
Person with significant control
2017-01-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
124 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE