1
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
37,965 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 15 - secretary → ME
Person with significant control
2021-11-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
144,018 GBP2023-12-31
Officer
2019-12-27 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2023-03-17 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
80,048 GBP2024-01-31
Officer
2020-01-07 ~ nowIIF 9 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
49 Mowbray Road, Edgware, EnglandCorporate (3 parents)
Officer
2025-01-14 ~ nowIIF 7 - director → ME
6
STARTOUT LIMITED - 2020-02-24
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
300 GBP2020-11-30
Person with significant control
2020-02-20 ~ dissolvedIIF 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
7
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ dissolvedIIF 13 - director → ME
8
STATION BROS. LIMITED - 2024-07-24
49 Mowbray Road, Edgware, EnglandCorporate (4 parents)
Equity (Company account)
-10,590 GBP2024-02-28
Person with significant control
2022-02-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
12,898 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 8 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2021-01-26 ~ nowIIF 5 - director → ME
11
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
690,103 GBP2024-02-28
Officer
2010-02-27 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ 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
12
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
7,697 GBP2023-12-31
Officer
2023-02-26 ~ nowIIF 1 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2010-08-09 ~ dissolvedIIF 12 - director → ME
14
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Officer
2025-01-29 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2020-01-09 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-15 ~ 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
16
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
17,348 GBP2024-04-30
Officer
2015-04-07 ~ nowIIF 2 - director → ME
2015-05-18 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-02-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE