1
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 8 - Director → ME
2
925 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,033 GBP2022-03-31
Officer
2013-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
CASA NOVA PROPERTY INVESTMENTS LIMITED
08549218 925 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,781 GBP2023-05-31
Officer
2013-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
32 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2013-12-11 ~ 2021-09-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Montague Works, Queensbury Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-21,004 GBP2021-07-31
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
67 Grosvenor Street, Mayfair
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-246,775 GBP2021-07-31
Officer
2019-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,150 GBP2020-11-30
Officer
2019-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
The East Side Of Imperial Drive, Rayners Lane, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,989 GBP2020-06-30
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE