1
30 Ashley Drive, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,023 GBP2021-03-31
Officer
2012-06-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
2
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5, Westfield Shopping Centre, Crown Walk, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,860 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Chelsea House, Town Centre, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-692,157 GBP2021-07-31
Officer
2011-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,282 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
30 Ashley Drive, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Centre Court Shopping Centre, The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-334,493 GBP2021-03-31
Officer
2016-06-22 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 London Designer Outlet, Wembley Park Boulevard, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 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 → OE
11
7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middx, EnglandDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 14 - Director → ME
12
Unit 50, 13 Dolphin Centre Dolphin Centre, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,270 GBP2022-03-31
Officer
2014-06-09 ~ nowIIF 34 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
13
Site P6 Ground Floor Grosvenor Centre, Union Street, Northampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,341 GBP2023-12-31
Officer
2017-08-15 ~ nowIIF 29 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
14
Unit 49 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,025 GBP2024-03-31
Officer
2022-11-10 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
337 Athlon Road, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolvedIIF 32 - Director → ME
16
LAVISH SPA LTD - 2023-02-27
70 The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2023-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
17
16 Rowe Walk, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
337 Athlon Road, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,045 GBP2019-03-31
Officer
2018-01-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE