1
77a Baker Street, Greater London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,933 GBP2024-09-30
Officer
2021-10-11 ~ nowIIF 27 - Director → ME
2021-10-11 ~ nowIIF 6 - Secretary → ME
Person with significant control
2021-10-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
77 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-04-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
3
Suite 4 34a Waterloo Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
70,351,391 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Suite 4 34a Waterloo Road, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
524,674 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
5
5 New Quebec Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-08 ~ nowIIF 10 - Director → ME
2014-01-08 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
6
110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,100 GBP2016-04-30
Officer
2014-04-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
7
5 New Quebec Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
15,404 GBP2021-03-31
Officer
2013-03-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
77a Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,953 GBP2020-05-31
Officer
2008-05-27 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
TAYLOR CLEANING & SECURITY SERVICES LTD - 2017-09-06
77a Baker Street, London, EnglandActive Corporate (1 parent)
Officer
2017-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
5 New Quebec Street, LondonActive Corporate (2 parents)
Equity (Company account)
750,173 GBP2024-09-30
Officer
2007-09-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
12
77 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,125 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
5 New Quebec Street, LondonActive Corporate (1 parent)
Equity (Company account)
8,666,531 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
5 New Quebec Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-01-31
Officer
2013-09-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
77 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
624,347 GBP2024-09-30
Officer
2015-10-30 ~ nowIIF 31 - Director → ME
2015-10-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
17
HABIBI PRODUCTIONS INTERNATIONAL LIMITED - 2003-11-25
5 New Quebec Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,419,061 GBP2024-05-31
Officer
2000-12-19 ~ nowIIF 23 - Director → ME
2000-12-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
77 Baker Street, Londoj, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 32 - Director → ME
2020-09-25 ~ nowIIF 11 - Secretary → ME
Person with significant control
2020-09-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
77 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-18 ~ nowIIF 16 - Director → ME
2024-01-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-01-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
77a Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-207,767 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 28 - Director → ME
2021-10-15 ~ nowIIF 7 - Secretary → ME
Person with significant control
2021-10-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Suite 4 34a Waterloo Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
79,134 GBP2024-07-31
Officer
2014-08-01 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE