1
159 Kilburn High Road, London, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ 2025-04-24
IIF 12 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
159 Kilburn High Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
159 Kilburn High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-31,555 GBP2024-05-31
Officer
2024-06-01 ~ 2025-04-01
IIF 8 - Director → ME
2020-05-27 ~ 2021-02-01
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2020-05-27 ~ 2021-02-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
99a Cricklewood Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2018-12-01
IIF 11 - Director → ME
Person with significant control
2018-04-23 ~ 2018-12-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
159 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
159 Kilburn High Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-646 GBP2024-04-30
Officer
2024-02-24 ~ 2024-02-24
IIF 9 - Director → ME
2023-04-04 ~ 2024-02-15
IIF 13 - Director → ME
Person with significant control
2023-04-04 ~ 2024-02-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE