1
SASH INT LTD - 2019-09-26
 3 Belsize Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
 2017-11-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-11-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
2
 124 Finchley Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Person with significant control
 2017-02-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
3
 Ground Floor, Elizabeth House, 54-58 High Street Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
 2012-03-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
4
 Ground Floor  Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
 2012-03-22 ~ dissolvedIIF 12 - Director → ME
5
 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
 2025-06-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
 42-46 Station Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
79,717 GBP2024-04-30
Officer
 2014-06-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2017-05-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
7
RAPID 643 LIMITED - 1986-03-18
 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,245,989 GBP2015-04-30
Officer
 2012-03-22 ~ dissolvedIIF 15 - Director → ME
8
 Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
438,512 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
9
 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Person with significant control
 2016-10-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
 Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2018-09-30
Officer
 2015-10-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2016-07-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
KINGFISHER 55 LIMITED - 2021-04-26
EADL 55 LIMITED - 2020-10-12
WOODSTAR 55 UK LIMITED - 2020-08-14
 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2020-08-11 ~ dissolvedIIF 9 - Director → ME
12
 Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
216,659 GBP2019-07-31
Officer
 2016-07-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-07-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
 3 Belsize Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-11-04 ~ dissolvedIIF 4 - Director → ME
14
 Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
 2015-04-01 ~ dissolvedIIF 31 - Director → ME
15
 Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-18 ~ dissolvedIIF 33 - Director → ME
16
 124 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
 2024-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
 Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
 2012-03-22 ~ dissolvedIIF 14 - Director → ME
18
 42-46 Station Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
 2015-07-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-07-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
19
 Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
 2022-09-29 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
20
 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
 2023-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
WOODSTAR GROUP PARTNERS LIMITED - 2023-01-20
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
 2021-01-08 ~ dissolvedIIF 2 - Director → ME
22
YELLOW SUMMER LIMITED - 2020-08-10
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2020-07-28 ~ dissolvedIIF 7 - Director → ME
23
 124 Finchley Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Person with significant control
 2019-05-17 ~ nowIIF 42 - Has significant influence or control → OE
24
 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2019-09-24 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
 2019-09-24 ~ dissolvedIIF 24 - Has significant influence or control → OE
25
 124 Finchley Road, London, EnglandActive Corporate (4 parents)
Person with significant control
 2024-03-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE