1
11 Leybourne Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
50 Sunningfields Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
129 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
171,306 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-01 ~ 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
4
WEST LONDON LEARNING CENTRE LTD - 2024-01-31
129 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-01-30 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-09 ~ 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% as a member of a firm → OE
5
129 Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-26 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 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
6
11 Leybourne Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,814 GBP2024-12-31
Officer
2022-12-29 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Leybourne Street, London, EnglandActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 10 - Director → ME
8
11 Leybourne Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-374 GBP2021-02-28
Officer
2020-02-18 ~ dissolvedIIF 7 - Director → ME
9
129 Station Road, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
377,098 GBP2024-02-29
Officer
2018-09-12 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
NUMBER ONE FISH & CHIPS LTD - 2021-05-27
11 Leybourne Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2019-07-24 ~ dissolvedIIF 6 - Director → ME
11
11 Leybourne Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-07-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
12
129 Station Road, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 12 - Director → ME
13
129 Station Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-23 ~ dissolvedIIF 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