1
38 Meadow Gardens, Edgware, United KingdomDissolved corporate (1 parent)
Officer
2008-11-01 ~ dissolvedIIF 25 - director → ME
2
38 Meadow Gardens, Edgware, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ dissolvedIIF 16 - director → ME
3
109 -111 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
50,098 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 11 - director → ME
Person with significant control
2018-03-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
79a High Road, Willesden, London, EnglandCorporate (1 parent)
Equity (Company account)
-242,954 GBP2022-12-30
Officer
1999-11-08 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
5
109-111 Fulham Palace Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-02-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (2 parents)
Person with significant control
2023-01-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
20 Langley Road, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,363 GBP2024-08-31
Person with significant control
2021-08-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
46 Grosvenor Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
20 Langley Road, Slough, EnglandCorporate (2 parents)
Person with significant control
2023-04-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
83-83a Fairfax Road, LondonCorporate (3 parents)
Equity (Company account)
-1,192 GBP2024-01-31
Officer
2005-01-24 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Has significant influence or control → OE
11
83-83a Fairfax Road, LondonCorporate (3 parents)
Equity (Company account)
775,736 GBP2024-01-31
Officer
2005-01-24 ~ nowIIF 23 - director → ME
2005-01-24 ~ nowIIF 51 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 27 - Has significant influence or control → OE
12
20 Langley Road, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
-22,308 GBP2023-04-30
Person with significant control
2021-04-28 ~ dissolvedIIF 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
13
20 Langley Road, Slough, EnglandCorporate (2 parents)
Person with significant control
2023-04-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
109-111 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-201,578 GBP2024-03-31
Person with significant control
2023-03-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (3 parents)
Equity (Company account)
-15,045 GBP2022-06-30
Officer
2019-06-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
16
79a High Road, Willesden, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
531,273 GBP2017-03-31
Officer
2010-10-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
17
20 Langley Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-190,680 GBP2023-04-30
Person with significant control
2019-06-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
38 Meadow Gardens, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2005-01-13 ~ dissolvedIIF 21 - director → ME
19
38 Meadow Gardens, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-688,026 GBP2015-08-31
Officer
2005-01-13 ~ dissolvedIIF 19 - director → ME
20
38 Meadow Gardens, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2005-01-13 ~ dissolvedIIF 20 - director → ME
21
38 Meadow Gardens, Edgware, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2001-02-23 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
22
38 Meadow Gardens, EdgwareCorporate (1 parent)
Equity (Company account)
18,914 GBP2023-03-31
Officer
2008-11-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
23
10-12 New College Parade, Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,352,410 GBP2018-01-31
Officer
2014-01-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor 6 Gerrard Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
109-111 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
58,917 GBP2023-08-31
Officer
2018-11-12 ~ nowIIF 12 - director → ME
26
109-111 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-437,459 GBP2023-09-30
Officer
2014-06-12 ~ nowIIF 5 - director → ME
Person with significant control
2020-01-18 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
83 Fairfax Road, London, EnglandCorporate (1 parent)
Equity (Company account)
134,801 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
10-12 New College Parade, Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
804,527 GBP2017-03-31
Officer
2010-10-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE