1
805 High Street, North Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolvedIIF 24 - Director → ME
2
805 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 23 - Director → ME
3
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
253,433 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2025-07-30 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,865 GBP2024-08-31
Officer
2022-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
805 High Road, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 27 - Director → ME
7
METRO TELECOM (UK) LIMITED - 2005-06-27
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-145,442 GBP2024-08-31
Officer
2024-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
805 High Road, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 21 - Director → ME
9
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-89,493 GBP2024-08-31
Officer
2007-05-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-27 ~ dissolvedIIF 16 - Director → ME
2019-03-27 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
805 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolvedIIF 25 - Director → ME
2023-06-06 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2023-06-06 ~ dissolvedIIF 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
12
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 22 - Director → ME
2017-04-03 ~ dissolvedIIF 46 - Secretary → ME
13
55 Blandford Street, 03rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-03-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolvedIIF 19 - Director → ME
2017-08-18 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-283 GBP2024-06-30
Officer
2017-06-08 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-108,796 GBP2024-11-30
Officer
2020-04-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Gloucester Place, Second Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolvedIIF 6 - Director → ME
18
805 High Road, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 12 - Director → ME
19
Company number 06256235Non-active corporate
Officer
2007-05-25 ~ nowIIF 5 - Director → ME
20
Company number 06573654Non-active corporate
Officer
2008-04-23 ~ nowIIF 3 - Director → ME