1
50a Hall Lane, Hendon, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,796 GBP2024-11-30
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2024-09-10 ~ now
IIF 1 - Has significant influence or control → OE
2
100 Goodmayes Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
64,310 GBP2024-06-30
Officer
2017-06-12 ~ 2019-02-12
IIF 32 - Director → ME
Person with significant control
2017-06-12 ~ 2019-02-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
4 Monkville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-172,651 GBP2024-04-30
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
2021-03-28 ~ 2021-06-01
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-01
IIF 7 - Ownership of shares – 75% or more → OE
2022-01-31 ~ 2022-06-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2024-09-10 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ABBEY ACCIDENT MANAGEMENT LTD
- 2012-04-03
07183743 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 36 - Director → ME
6
EASTCOTE RESTAURANT HOLDING LIMITED
12060773 Unit 3 18 Plumbers Row, London, England
Active Corporate (6 parents)
Equity (Company account)
-529,606 GBP2024-06-30
Officer
2019-06-20 ~ 2021-03-22
IIF 31 - Director → ME
Person with significant control
2019-06-20 ~ 2021-05-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 30 - Director → ME
8
79 Brick Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
239-241 Kennington Lane, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
46,612 GBP2018-03-31
Officer
2016-05-25 ~ 2019-06-11
IIF 34 - Director → ME
Person with significant control
2016-05-25 ~ 2019-06-19
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
474 Watford Way Watford Way, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-05-22 ~ 2022-06-01
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ 2022-06-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
63/66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Equity (Company account)
-245,497 GBP2020-03-31
Officer
2018-04-24 ~ 2019-07-10
IIF 26 - Director → ME
Person with significant control
2018-03-19 ~ 2020-06-18
IIF 25 - Ownership of shares – 75% or more → OE
12
79 Brick Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-69,407 GBP2024-04-30
Officer
2019-04-11 ~ 2023-01-18
IIF 27 - Director → ME
2023-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-04-11 ~ 2023-01-18
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
13
134 Merrow Street, London
Active Corporate (3 parents)
Equity (Company account)
3,771 GBP2021-07-31
Officer
2019-07-01 ~ 2020-02-06
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ 2020-02-06
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,377 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
4 Monkville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
79 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 37 - Director → ME