1
21 Summer Lane, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-16 ~ 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
2
10 Fortescue Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,232 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 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
3
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)
Officer
2023-02-14 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 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
4
Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 10 - Director → ME
5
Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)
Officer
2023-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 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
6
11-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
18,647 GBP2022-07-31
Officer
2017-03-07 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 2 45 Hale Grove Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 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
8
THE VEGAN BURGER CO. EVENTS LIMITED - 2018-06-29
Unit 2 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
10 Fortescue Road, Edgware, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
17,909 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2023-02-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ dissolvedIIF 14 - Director → ME