1
Flat 19 Argo House, 180 Kilburn Park Road, LondonDissolved corporate (2 parents)
Officer
2017-03-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
317 Horn Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
37,340 GBP2023-10-31
Officer
2024-06-07 ~ nowIIF 18 - director → ME
3
Flat 2, 49 North End Road, LondonDissolved corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
39 Hendon Lane, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,537,460 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 11 - director → ME
5
BENJAMIN KNIGHT LIMITED - 2019-03-15
BYRON BLACK LIMITED - 2017-11-14
39 Hendon Lane, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
9,349 GBP2022-03-31
Officer
2014-07-14 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ 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
6
39 Hendon Lane, London, EnglandCorporate (4 parents)
Officer
2023-04-13 ~ nowIIF 21 - director → ME
7
39 Hendon Lane, London, EnglandCorporate (4 parents)
Officer
2023-04-13 ~ nowIIF 24 - director → ME
8
39 Hendon Lane, London, EnglandCorporate (4 parents)
Officer
2023-03-23 ~ nowIIF 22 - director → ME
9
39 Hendon Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-79,846 GBP2023-03-31
Officer
2022-04-05 ~ nowIIF 5 - director → ME
10
39 Hendon Lane, Finchley, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,585 GBP2022-03-31
Officer
2019-09-25 ~ nowIIF 4 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
39 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
73,626 GBP2022-03-31
Officer
2020-05-18 ~ nowIIF 9 - director → ME
12
39 Hendon Lane, London, EnglandCorporate (1 parent)
Officer
2023-10-24 ~ nowIIF 6 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 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
39 Hendon Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,018 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 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
14
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
2024-04-20 ~ nowIIF 25 - director → ME
15
809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,143 GBP2022-10-31
Officer
2021-07-15 ~ dissolvedIIF 16 - director → ME
16
Flat 2, 49 North End Road, LondonDissolved corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-04-14 ~ 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
IIF 33 - Right to appoint or remove directors → OE
17
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)
Officer
2009-04-27 ~ dissolvedIIF 3 - director → ME
18
OAK ARTISAN HOLDINGS LIMITED - 2024-04-19
1 Holly House Mill Street, Uppermill, Oldham, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-04-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
39 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2023-07-07 ~ nowIIF 14 - director → ME
20
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
39 Hendon Lane, Finchley, LondonCorporate (1 parent, 11 offsprings)
Equity (Company account)
23,926 GBP2022-03-31
Officer
2014-07-14 ~ nowIIF 12 - 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
21
39 Hendon Lane, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,026 GBP2023-08-31
Officer
2020-08-21 ~ nowIIF 13 - director → ME
22
39 Hendon Lane, London, EnglandDissolved corporate (3 parents)
Officer
2022-06-06 ~ dissolvedIIF 23 - director → ME