1
ALPHA OMEGA SYSTEMS LIMITED - 2002-10-28
1 Kings Avenue, Winchmore Hill, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-03-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
2
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
417,365 GBP2023-12-31
Officer
2001-03-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
3
CROWN & OMEGA PROJECT FOUR LTD - 2003-11-06
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2002-06-19 ~ dissolvedIIF 5 - director → ME
4
ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents, 36 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-03-01 ~ nowIIF 11 - director → ME
2000-04-14 ~ nowIIF 23 - secretary → ME
5
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2016-04-11 ~ nowIIF 16 - director → ME
6
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2016-04-11 ~ dissolvedIIF 19 - director → ME
7
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-11 ~ nowIIF 17 - director → ME
8
1 Kings Avenue, Winchmore Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
114,704 GBP2023-12-31
Officer
2016-04-11 ~ nowIIF 18 - director → ME
9
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-11 ~ nowIIF 20 - director → ME
10
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-04-11 ~ dissolvedIIF 15 - director → ME
11
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
2,917,368 GBP2023-12-31
Officer
2014-10-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
12
1 Kings Avenue, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-11-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
13
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
927,287 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
14
CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
1 Kings Avenue, Winchmore Hill, LondonCorporate (5 parents)
Equity (Company account)
1,172,272 GBP2023-12-31
Officer
2002-06-19 ~ nowIIF 4 - director → ME
15
1 Cranmer Road, Edgware, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
22,680 GBP2020-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
16
1 Kings Avenue, LondonCorporate (3 parents)
Equity (Company account)
-33,400 GBP2023-12-31
Officer
2019-11-11 ~ nowIIF 26 - director → ME
17
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-01-16 ~ nowIIF 27 - director → ME
18
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 24 - director → ME
19
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,775 EUR2023-12-31
Officer
2019-04-01 ~ nowIIF 28 - director → ME
20
1 Kings Avenue, Winchmore Hill LondonDissolved corporate (3 parents)
Equity (Company account)
583,639 GBP2020-11-30
Officer
2018-03-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE