1
C204, 2nd Floor 19-21 Westfield Lane, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPEN TRAVEL LIMITED
- 2023-05-26
12896232ASPEN ADVISORS LIMITED
- 2022-12-13
12896232 C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-151 GBP2023-09-30
Officer
2020-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
BV FINANCIAL ASSOCIATES LIMITED
07736067 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 10 - Director → ME
2011-08-10 ~ dissolved
IIF 28 - Secretary → ME
4
EULER ADVISORS LIMITED
- 2021-08-03
12244509REVERSE DIABETES LIMITED
- 2019-10-10
12244509 C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
44,812 GBP2023-10-31
Officer
2019-10-04 ~ 2019-10-04
IIF 23 - Director → ME
2019-11-01 ~ now
IIF 3 - Director → ME
2019-10-04 ~ 2019-10-04
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ 2019-10-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2019-12-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
5
KEY LEDGERS ACCOUNTANTS LIMITED
- now 07972460KEYFIGERS ACCOUNTANTS LIMITED
- 2013-02-15
07972460 C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
72,527 GBP2024-03-31
Officer
2012-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
KEY LEDGERS AUDIT LIMITED
- now 07816828KEYFIGERS FREELANCE SERVICES LIMITED
- 2013-04-30
07816828 C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2011-10-20 ~ 2013-03-14
IIF 7 - Director → ME
2013-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Cunningham House C204, 2nd Floor, 19-21 Westfield Lane, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2011-10-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
8
PANACHE GEMS LIMITED
- 2022-05-30
12694351PANASH GEMS LIMITED
- 2020-09-11
12694351 C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,450 GBP2024-08-31
Officer
2020-06-24 ~ now
IIF 1 - Director → ME
2021-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
159 Kenmore Avenue, Harrow, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 15 - Director → ME
10
KEY LEDGERS GLOBAL GROUP LTD
- 2026-01-12
09558179 C204, 2nd Floor 19-21 Westfield Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
49,390 GBP2024-03-31
Officer
2015-11-10 ~ 2016-04-22
IIF 13 - Director → ME
2016-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
THE PLANT NUTRITION COACH LIMITED
12612887 C204, 2nd Floor Cunningham House 19-21 Westfield Lane, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-2,276 GBP2024-08-31
Officer
2022-09-15 ~ 2022-12-31
IIF 8 - Director → ME