1
297 Preston Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
2
41 Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Clarges Ps, 33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite 6043 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,000 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 33 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-342 GBP2022-12-31
Officer
2021-02-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
8
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 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
11
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 30 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
33 Clarges Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE