1
Space House, Abbey Road, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
2
104 Gloucester Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,204 GBP2014-11-30
Officer
2008-08-01 ~ 2010-08-01
IIF 20 - Director → ME
2015-01-01 ~ dissolved
IIF 17 - Director → ME
3
Space House, Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Space House, Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
192 Oxford Street, Oxford Street, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
-401 GBP2022-07-31
Officer
2020-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Unit Su 2223a Westfield Shopping Centre, Ariel Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,320 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents)
Equity (Company account)
-128,653 GBP2022-03-31
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 23 - Has significant influence or control → OE
8
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Equity (Company account)
-78,424 GBP2022-03-31
Officer
2020-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 24 - Has significant influence or control → OE
9
Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,769 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
38 Helena Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-77,719 GBP2019-02-28
Officer
2020-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Space House, Abbey Road, Park Royal, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Unit 20, Eden Shopping Centre, Newlands Meadow, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Space House, Abbey Road, Park Royal, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 19 - Director → ME
15
Space House, Abbey Road, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
12 Gordon Avenue, South Croydon, England
Active Corporate (3 parents)
Person with significant control
2024-07-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
3 Deals Gateway, London, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-23 ~ now
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
18
38 Helena Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2020-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
19
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Equity (Company account)
-239 GBP2022-09-30
Officer
2021-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
38 Helena Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-51,200 GBP2025-05-31
Officer
2017-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE