1
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1,397,690 GBP2024-01-31
Officer
2006-01-13 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
3
Unit 24 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
37,630 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
299,174 GBP2024-04-30
Officer
2015-04-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Albeck Limited, 49 Mowbray Road Mowbray Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2005-02-01 ~ dissolvedIIF 1 - director → ME
6
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
2005-11-02 ~ nowIIF 24 - director → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CUTANDBENT LTD - 2024-12-19
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Officer
2024-12-02 ~ nowIIF 12 - director → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Green Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 2 - director → ME
11
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
14,297 GBP2023-09-30
Officer
2018-09-06 ~ nowIIF 10 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
112 Green Lane, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 17 - director → ME
14
70 Kyverdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
276,574 GBP2023-09-30
Officer
2014-09-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
15
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
1995-03-29 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
16
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
2,155 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 6 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
A1 BUILDING MERCHANTS LIMITED - 2024-05-07
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
430,649 GBP2024-01-31
Officer
2013-06-27 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OAK ASSETS LTD - 2024-06-23
24 Theydon Road, London, EnglandCorporate (1 parent)
Officer
2024-06-01 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
49 Mowbray Road, Edgware, Middx, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,719 GBP2023-11-30
Officer
2024-05-17 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
32,105 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 11 - director → ME
21
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Officer
2024-01-25 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Albeck Limited, 49 Mowbray Road, Edgware, MiddlesexCorporate (2 parents)
Equity (Company account)
46,491 GBP2023-09-30
Officer
2014-09-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
1995-05-29 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2024-05-17 ~ 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
26
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
70,604 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE