1
CONSULTANTS SUPPLIERS LIMITED - 2013-10-07
39 Hendon Lane, Finchley Central, London, EnglandCorporate (3 parents)
Equity (Company account)
507 GBP2023-03-31
Officer
2011-12-24 ~ nowIIF 11 - director → ME
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
IIF 45 - Right to appoint or remove directors → OE
2
KNOTWEED EXPERTS LIMITED - 2018-07-04
39 Hendon Lane, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2023-08-24 ~ nowIIF 6 - director → ME
4
39 Hendon Lane, London, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 4 - director → ME
5
PIZZA POLIDORI LTD - 2023-07-17
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
POLIDOR LEISURE LIMITED - 2023-08-04
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-29 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
HARPER & FIELDS UK LIMITED - 2023-08-08
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-08-01 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
39 Hendon Lane, Finchley, London, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-16 ~ 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
9
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 1 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2025-01-25 ~ nowIIF 7 - director → ME
Person with significant control
2025-01-25 ~ nowIIF 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
11
39 Hendon Lane, Finchley Central, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-03-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent, 5 offsprings)
Officer
2016-02-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
G & V INVESTMENTS LIMITED - 2014-04-23
39 Hendon Lane, Finchley Central, London, EnglandCorporate (1 parent)
Officer
2013-09-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Has significant influence or control → OE
14
VITRUVI (EN8) LIMITED - 2024-05-03
THE RAP HOUSE LIMITED - 2021-07-27
39 Hendon Lane, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-14 ~ nowIIF 20 - director → ME
15
70 Trinity Lane, Waltham Cross, Herts, United KingdomDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 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
IIF 44 - Right to appoint or remove directors → OE
16
SHARELITE LEISURE LIMITED - 2018-09-14
39 Hendon Lane, Finchley, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-29 ~ dissolvedIIF 28 - director → ME
17
POLIDORI LIMITED - 2021-07-27
39 Hendon Lane, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-29 ~ nowIIF 12 - director → ME
18
39 Hendon Lane, Finchley, London, EnglandCorporate (2 parents)
Officer
2016-12-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
19
SIRER NOVA PROPERTY INTERNATIONAL LIMITED - 2020-09-24
39 Hendon Lane, Finchley, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-15 ~ dissolvedIIF 15 - director → ME
20
SIRER GLOBAL REAL ESTATE LIMITED - 2020-09-22
39 Hendon Lane, Finchley, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-19 ~ nowIIF 14 - director → ME
21
JAS OSSIAN LIMITED - 2025-02-03
39 Hendon Lane, Finchley, London, United KingdomCorporate (2 parents)
Officer
2024-10-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2025-03-13 ~ nowIIF 5 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE