1
1 Hillside Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-12-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-371,701 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAII HOLDINGS EDMONTON LTD - 2022-06-20
CHAII HOLDINGS ENFIELD LTD - 2021-05-17
1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-02-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPAREYOURSHAADI.COM LTD - 2013-09-23
C/o Revolution Rti Limited Suite 1 Hertiage House 9b, Hoghton Street, Southport, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
-21,405 GBP2021-12-31
Person with significant control
2016-04-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
WINGIN'IT LTD - 2022-09-28
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
6
1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,839 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
319 GBP2024-06-30
Officer
2020-06-02 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
C/o Revolution Rti Limited, 30 Lathom Road, Southport, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
-3,038 GBP2019-12-31
Officer
2016-12-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RCJH LIMITED - 2020-05-07
C/o Revolution Rti Limited, 30 Lathom Road, Southport, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
34,466 GBP2022-02-28
Officer
2020-02-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
WWB HOXTON LIMITED - 2020-05-07
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,103 GBP2022-04-30
Officer
2020-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
WWB ENFIELD LIMITED - 2020-05-07
1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,152 GBP2022-04-30
Officer
2020-04-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,815 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Hyndford Crescent, Greenhithe, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,498 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
PARKER & WEDGE LIMITED - 2024-06-27
6-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,881 GBP2024-08-31
Officer
2023-09-27 ~ nowIIF 11 - Director → ME
22
CHAII HOLDINGS LTD - 2022-10-27
1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-02-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 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
23
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-12-12 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 2 - Director → ME
25
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
12b High View Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 41 - Has significant influence or control → OE
27
36 Alie Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
FIRSTREACH LTD - 2019-08-21
UKA WHOLESALE LTD - 2018-01-11
FIRSTREACH LTD - 2017-08-08
36 Alie Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,648 GBP2021-04-30
Officer
2015-04-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
UK AGORA LTD - 2018-09-05
Artillery House, Artillery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,249 GBP2024-04-30
Officer
2016-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
31
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-701 GBP2024-03-31
Officer
2022-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
50 Dunholme Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE