1
Rear Of 17 Plantagenet Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
44 Duncan Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 26 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-104,428 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Rear Of 17 Plantagenet Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 15 - Director → ME
6
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-13,936 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
11a Empire Parade Empire Way, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
11,320 GBP2024-10-31
Officer
2017-10-10 ~ 2018-11-16
IIF 23 - Director → ME
Person with significant control
2017-10-10 ~ 2018-11-16
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
8
9 Walm Lane, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 24 - Director → ME
9
ONE CROWN LTD - now
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-05 ~ 2024-03-21
IIF 16 - Director → ME
Person with significant control
2022-03-05 ~ 2024-03-21
IIF 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
10
Rear Of 17 Plantagenet Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
24 Conduit Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-63,239 GBP2016-08-31
Officer
2014-08-12 ~ 2016-10-12
IIF 27 - Director → ME
Person with significant control
2016-08-12 ~ 2016-10-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,795 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-57,239 GBP2023-07-31
Officer
2019-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
76 Walm Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
50 Mora Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,052 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE