1
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
547,154 GBP2023-12-31
Officer
2013-09-13 ~ nowIIF 38 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
8b Accommodation Road, Golders Green, LondonDissolved corporate (1 parent)
Officer
2018-06-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
3
27 Manor Park Crescent, EdgwareDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 22 - director → ME
4
27 Manor Park Crescent, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 23 - director → ME
5
27 Manor Park Crescent, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2009-11-02 ~ dissolvedIIF 31 - director → ME
6
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-13,788 GBP2023-05-31
Officer
2013-07-12 ~ nowIIF 39 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 3 - Has significant influence or control → OE
7
1a Heronsgate, Edgware, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
-37,323 GBP2023-05-31
Person with significant control
2018-09-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
262 Caledonian Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-24 ~ dissolvedIIF 33 - director → ME
9
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-57,643 GBP2023-05-31
Officer
2011-11-30 ~ nowIIF 37 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Total liabilities (Company account)
201,123 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
8b Accommodation Road, Golders Green, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-200 GBP2018-05-31
Officer
2015-08-05 ~ dissolvedIIF 25 - director → ME
2015-08-05 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
12
8b Accommodation Road, Golders Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-161,963 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 24 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
8b Accommodation Road, Golders Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,301 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 26 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
15,643 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 40 - director → ME
Person with significant control
2019-06-19 ~ 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 → OE
15
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
9,935 GBP2023-05-31
Officer
2015-02-06 ~ nowIIF 19 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Has significant influence or control → OE
16
8b Accommodation Road, Golders Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,914 GBP2018-02-28
Person with significant control
2019-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
17
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-111,632 GBP2023-11-30
Officer
2018-11-28 ~ nowIIF 21 - director → ME
Person with significant control
2018-11-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
1,154 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 29 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
8b Accommodation Road, Golders Green, London, EnglandCorporate (1 parent)
Equity (Company account)
3,512 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 27 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-145,106 GBP2023-05-31
Officer
2012-07-21 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
22
8b Accommodation Road, Golders Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,677 GBP2023-11-30
Officer
2016-11-23 ~ nowIIF 28 - director → ME
Person with significant control
2016-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
1a Heronsgate, Edgware, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-179,628 GBP2023-11-30
Officer
2013-11-06 ~ nowIIF 34 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE