1
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
710,055 GBP2024-12-31
Officer
2013-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
2
8b Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
3
27 Manor Park Crescent, EdgwareDissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 5 - Director → ME
4
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 6 - Director → ME
5
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2009-11-02 ~ dissolvedIIF 13 - Director → ME
6
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
40,835 GBP2024-05-31
Officer
2013-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 24 - Has significant influence or control → OE
7
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,323 GBP2023-05-31
Person with significant control
2018-09-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
262 Caledonian Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolvedIIF 14 - Director → ME
9
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,888 GBP2024-05-31
Officer
2011-11-30 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
201,123 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 2 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
8b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-200 GBP2018-05-31
Officer
2015-08-05 ~ dissolvedIIF 8 - Director → ME
2015-08-05 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 37 - Has significant influence or control → OE
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
12
8b Accommodation Road, Golders Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-161,963 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 7 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
8b Accommodation Road, Golders Green, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
362,260 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
76,079 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,935 GBP2023-05-31
Officer
2015-02-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 27 - Has significant influence or control → OE
16
8b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,914 GBP2018-02-28
Person with significant control
2019-01-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,632 GBP2023-11-30
Officer
2018-11-28 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,148 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
8b Accommodation Road, Golders Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,512 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-145,106 GBP2023-05-31
Officer
2012-07-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
8b Accommodation Road, Golders Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,677 GBP2023-11-30
Officer
2016-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
1a Heronsgate, Edgware, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-266,129 GBP2024-11-30
Officer
2013-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE