1
Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 4 - director → ME
Person with significant control
2024-08-07 ~ 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
2
Handel House, 95 High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 8 - director → ME
3
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-503,938 GBP2021-12-31
Officer
2002-05-21 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Handel House, 95 High Street, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2011-02-16 ~ dissolvedIIF 7 - director → ME
5
Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 3 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (2 parents)
Officer
2024-06-25 ~ nowIIF 9 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-02-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 6 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
33 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 5 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)
Officer
2023-09-23 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
Park Cafe, Wise Lane, London, Lnd, United KingdomCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2024-06-10 ~ nowIIF 10 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-63,291 GBP2023-03-31
Officer
2017-02-17 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE