1
1 Fullwood's Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
77 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42-46 Station Road, Edgware, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,914,829 GBP2024-03-31
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARON ESTATES UK LTD - now
BARONS ESTATES (UK) LTD
- 2006-10-19
03382332 3 Fullwoods Mews, Bevenden Street, London
Dissolved Corporate (6 parents)
Officer
1997-06-06 ~ 2006-02-09
IIF 15 - Secretary → ME
4
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (7 parents)
Equity (Company account)
103,012 GBP2024-03-31
Officer
2006-07-24 ~ 2006-09-01
IIF 3 - Director → ME
2007-07-01 ~ 2012-04-01
IIF 4 - Director → ME
2014-10-22 ~ 2014-10-22
IIF 13 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-07-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
3 Fullwood's Mews, London, United Kingdom
Dissolved Corporate (3 parents, 80 offsprings)
Officer
2003-05-14 ~ 2005-04-10
IIF 8 - Director → ME
2007-12-04 ~ dissolved
IIF 9 - Director → ME
6
IMAGINE BUSINESS LETTINGS & MANAGEMENT LTD.
05924867 92 Murray Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-07-15 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
7
92 Murray Grove, London
Dissolved Corporate (10 parents, 40 offsprings)
Officer
2003-05-01 ~ 2011-12-09
IIF 12 - Director → ME
2011-12-09 ~ 2012-02-01
IIF 14 - Director → ME
8
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Equity (Company account)
98 GBP2018-06-30
Officer
2008-12-17 ~ 2008-12-17
IIF 22 - Director → ME
9
MGR MANAGEMENT LTD. - 2002-07-08
3 Fullwoods Mews, Bevenden Street, London
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 6 - Director → ME
10
3 Fullwoods Mews, Bevenden Street, London
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 7 - Director → ME
11
PEARLY BUTTONS NURSERY LTD
- now 06446267ABA BUSINESS LTD - 2008-07-01
3 Fullwoods Mews, Bevenden Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 10 - Director → ME
12
3 Fullwoods Mews, Bevenden Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-01 ~ dissolved
IIF 11 - Director → ME