1
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents)
Equity (Company account)
2,161,298 GBP2023-05-31
Officer
2008-12-19 ~ nowIIF 36 - Director → ME
2008-12-19 ~ nowIIF 18 - Secretary → ME
2
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolvedIIF 48 - Director → ME
3
22 Eastbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 44 - Director → ME
2021-02-18 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
164,923 GBP2023-03-31
Officer
2019-03-11 ~ nowIIF 33 - Director → ME
2019-03-11 ~ nowIIF 15 - Secretary → ME
Person with significant control
2019-03-11 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Eastbury Road Beckton, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,779 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 34 - Director → ME
2015-12-08 ~ nowIIF 14 - Secretary → ME
6
1 Kings Avenue, Winchmore Hill, London, UkActive Corporate (3 parents)
Equity (Company account)
253,637 GBP2024-10-31
Officer
2013-05-07 ~ nowIIF 31 - Director → ME
7
22 Eastbury Road Beckton, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,063,995 GBP2024-02-29
Officer
2014-08-14 ~ nowIIF 35 - Director → ME
8
3 Firethorn Way, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 39 - Director → ME
2021-07-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
3 Firethorn Way, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 38 - Director → ME
2021-07-01 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,947 GBP2018-06-30
Officer
2015-06-10 ~ dissolvedIIF 40 - Director → ME
2015-06-10 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 42 - Director → ME
2020-11-13 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
Unit 1 Langhedge Lane Ind, Edmonton, LondonDissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolvedIIF 20 - Director → ME
13
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 41 - Director → ME
2020-10-08 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolvedIIF 49 - Director → ME
2013-06-04 ~ dissolvedIIF 13 - Secretary → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,949 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 32 - Director → ME
2022-04-11 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-04-11 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-30,826 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 30 - Director → ME
2021-07-29 ~ nowIIF 9 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
Unit 18 Langhedge Lane Industrial Estate, Edmonton, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 45 - Director → ME
2015-03-05 ~ dissolvedIIF 4 - Secretary → ME
18
Eastbury Road, Beckton, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
872 GBP2022-10-31
Officer
2021-10-22 ~ dissolvedIIF 43 - Director → ME
2021-10-22 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2 Langhedge Lane Industrial Est, Edmonton, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 21 - Director → ME
20
1 Kings Avenue, Winchmore Hill, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 37 - Director → ME
2010-01-29 ~ dissolvedIIF 5 - Secretary → ME
21
Anatolian House, 22 Eastbury Road, Beckton, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,150 GBP2024-04-30
Officer
2019-04-25 ~ nowIIF 28 - Director → ME
2019-04-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-04-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
NROTHWEST CAPITAL LIMITED - 2013-06-14
1 Kings Avenue, Winchmore Hill, London, Uk, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 47 - Director → ME
2013-06-14 ~ dissolvedIIF 12 - Secretary → ME
23
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,155 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 29 - Director → ME
2020-09-23 ~ nowIIF 8 - Secretary → ME
Person with significant control
2020-09-23 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE