1
940 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2025-03-31
Officer
2021-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
36 Cholmeley Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
574 GBP2022-03-31
Officer
2021-03-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
940 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-15 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
940 Green Lanes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2018-01-10 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 30 - Has significant influence or control → OE
5
940 Green Lanes, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolvedIIF 14 - LLP Designated Member → ME
7
36 Cholmeley Park, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,673 GBP2016-08-31
Officer
2015-08-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRAEMEL LIMITED - 2010-06-07
2 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolvedIIF 6 - Director → ME
9
11 Coopers Yard Curran Road, CardiffDissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolvedIIF 5 - Director → ME
10
HARRIS LIPMAN LLP - 2015-08-11
36 Cholmeley Park, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
11
36 Cholmeley Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
509 GBP2022-03-31
Officer
2021-01-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 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
940 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAISON ATELIER (THE GABLES) LIMITED - 2016-01-28
36 Cholmeley Park, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,496 GBP2016-05-31
Officer
2015-05-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
940 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-04 ~ nowIIF 1 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (62 parents)
Officer
2003-04-03 ~ dissolvedIIF 15 - LLP Member → ME
16
940 Green Lanes, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
13,001 GBP2025-03-31
Officer
2021-04-13 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2021-04-13 ~ nowIIF 28 - Has significant influence or control → OE