1
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,505 GBP2024-12-31
Officer
2024-01-30 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-28 ~ 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
3
6 Meadway Close, Pinner, EnglandActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
6 Meadway Close, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
141 Finchley Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
253,370 GBP2024-01-01 ~ 2024-12-31
Officer
2024-04-29 ~ nowIIF 1 - Director → ME
2010-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-02-19 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 26 - Director → ME
9
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-569,010 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,873 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
6 Meadway Close, Pinner, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
157,651 GBP2024-12-31
Officer
2024-04-22 ~ nowIIF 3 - Director → ME
2019-04-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE