1
17 Cranley Drive, Ruislip
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,289,890 GBP2024-12-31
Officer
2001-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Nightingales Whisperwood, Loudwater, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-04-28 ~ 2004-06-29
IIF 7 - Director → ME
3
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
318,738 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
Kandies, 46 - 47, Leadenhall Market, London
Active Corporate (4 parents)
Equity (Company account)
345,552 GBP2024-07-31
Officer
~ 2004-06-29
IIF 12 - Director → ME
5
42-46 Station Road, Edgware, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,422,379 GBP2024-03-31
Officer
1998-09-08 ~ 2009-09-24
IIF 10 - Director → ME
6
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
99,533 GBP2024-12-31
Officer
2017-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 13 - Has significant influence or control → OE
7
20 North Audley Street, Mayfair, London
Liquidation Corporate (7 parents)
Equity (Company account)
-146,479 GBP2021-05-31
Officer
1995-08-07 ~ 1997-03-03
IIF 9 - Director → ME
8
C/o Sweet Express Unit 2, Block D, No 1 Eversholt Street, Euston Station, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-79,090 GBP2023-06-30
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
22 Drakes Drive, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
~ 1999-12-31
IIF 8 - Director → ME
10
42-46 Station Road, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
313,694 GBP2024-06-30
Officer
1998-02-11 ~ now
IIF 5 - Director → ME
1998-02-11 ~ 2009-09-24
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Chantal, Woodland Lane, Chorleywood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-42,094 GBP2024-12-31
Officer
2019-05-06 ~ now
IIF 6 - Director → ME
12
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,109,836 GBP2024-03-31
Officer
2007-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE