1
65 Camden High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-150,005 GBP2021-04-30
Officer
2013-04-30 ~ 2018-12-20IIF 47 - Director → ME
2
26 Vivian Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-21 ~ 2024-11-20IIF 39 - Director → ME
Person with significant control
2022-02-21 ~ 2024-11-20IIF 8 - Ownership of shares – 75% or more → OE
3
26 Vivian Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ 2023-11-30IIF 38 - Director → ME
Person with significant control
2023-05-17 ~ 2023-11-30IIF 15 - Ownership of voting rights - 75% or more → OE
4
26 Vivian Avenue, Hendon Central, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-01-26 ~ 2024-01-01IIF 22 - Director → ME
2021-10-14 ~ 2021-12-31IIF 21 - Director → ME
5
137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2018-06-22 ~ 2019-06-24IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
137 Brent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-03 ~ 2023-04-05IIF 28 - Director → ME
7
26 Vivian Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-23 ~ 2020-05-21IIF 26 - Director → ME
8
26 Vivian Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-13 ~ 2024-06-17IIF 45 - Director → ME
9
26 Vivian Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-145,399 GBP2023-12-31
Person with significant control
2019-09-11 ~ 2025-03-25IIF 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
10
26 Vivian Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ 2023-10-01IIF 40 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-18IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
65 Camden High Street, London, EnglandDissolved Corporate
Officer
2022-04-20 ~ 2022-04-21IIF 35 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-21IIF 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
12
137 Brent Brent Street, London, EnglandDissolved Corporate
Officer
2021-12-24 ~ 2021-12-30IIF 34 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-31IIF 6 - Ownership of shares – 75% or more → OE
13
23 Carlyon Avenue, Harrow, Greater LondonActive Corporate (1 parent)
Equity (Company account)
37,980 GBP2024-05-31
Officer
2019-07-17 ~ 2020-02-25IIF 30 - Director → ME
Person with significant control
2019-05-29 ~ 2022-12-16IIF 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
14
1 Ballards Lane, London, EnglandDissolved Corporate
Officer
2013-12-23 ~ 2014-03-08IIF 46 - Director → ME
15
Suit 3, 63-65 Camden High Street, London, EnglandDissolved Corporate
Officer
2015-12-21 ~ 2016-01-10IIF 44 - Director → ME
16
65 Camden High Street, London, EnglandDissolved Corporate
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-09 ~ 2019-06-20IIF 29 - Director → ME
2020-07-10 ~ 2021-01-01IIF 48 - Director → ME
Person with significant control
2020-03-01 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OE
2018-03-09 ~ 2019-05-14IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
63-65 Camden High Street, London, EnglandDissolved Corporate
Officer
2014-11-21 ~ 2015-01-06IIF 41 - Director → ME
18
26 Vivian Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-30
Officer
2022-05-20 ~ 2023-02-28IIF 32 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-05IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
26 Vivian Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
45,900 GBP2024-05-30
Officer
2022-04-19 ~ 2024-08-31IIF 37 - Director → ME
Person with significant control
2022-04-19 ~ 2024-08-31IIF 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
20
17 Station Road, New Barnet, New Barnet, HertsDissolved Corporate
Officer
2011-12-13 ~ 2012-06-18IIF 43 - Director → ME
21
26 Vivian Avenue, London, EnglandDissolved Corporate
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ 2024-03-01IIF 36 - Director → ME
Person with significant control
2022-03-11 ~ 2024-03-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
Savant House, Camden High Street, London, United KingdomDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-1,720 GBP2016-11-30
Officer
2014-11-17 ~ 2015-01-05IIF 42 - Director → ME