1
45 Wyndale Avenue Kingsbury, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,777 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 41 - Has significant influence or control → OE
2
45 Wyndale Avenue Kingsbury, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
3
34 Queensbury Station Parade, Edgware
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 17 - Director → ME
4
L'ELITE LIMITED - 2004-02-17
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
-16,682 GBP2024-01-31
Officer
2004-01-23 ~ now
IIF 7 - Director → ME
5
34 Queensbury Station Parade, Edgware, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
9,214 GBP2023-01-31
Officer
2014-05-28 ~ dissolved
IIF 16 - Director → ME
6
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 14 - Director → ME
7
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 15 - Director → ME
8
45 Wyndale Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
9
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
656,959 GBP2024-12-31
Officer
2017-02-06 ~ now
IIF 26 - Director → ME
10
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-07-27 ~ dissolved
IIF 29 - Director → ME
11
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 39 - LLP Designated Member → ME
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
12
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-15,566 GBP2023-02-08 ~ 2024-02-28
Officer
2023-02-08 ~ now
IIF 9 - Director → ME
IIF 20 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
280 Northwick Park, Watford Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-06 ~ dissolved
IIF 12 - Director → ME
14
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
6,976 GBP2023-09-06 ~ 2024-09-30
Officer
2023-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEISURE GOLF LIMITED - 2012-03-26
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
-782,772 GBP2024-03-31
Officer
2019-10-30 ~ now
IIF 3 - Director → ME
16
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
1,108,144 GBP2024-03-31
Officer
2010-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
17
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 13 - Director → ME
18
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
948,621 GBP2024-03-31
Officer
2009-12-16 ~ now
IIF 1 - Director → ME
2009-12-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
3 - 5 College Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
23,380 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 24 - Director → ME
20
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,327 GBP2024-01-31
Officer
2007-02-19 ~ now
IIF 5 - Director → ME
2007-02-19 ~ now
IIF 46 - Secretary → ME
21
45 Wyndale Avenue, Kingsbury
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-04 ~ now
IIF 22 - Director → ME
2014-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
22
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
45 Wyndale Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-134,060 GBP2024-03-30
Officer
2014-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
24
45 Wyndale Avenue, Kingsbury, London
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 28 - Director → ME
25
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,683,910 GBP2024-01-31
Officer
2003-09-02 ~ now
IIF 6 - Director → ME
2003-09-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
26
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE