1
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,394,189 GBP2025-01-31
Officer
2006-01-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-10-10 ~ 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
IIF 37 - Has significant influence or control → OE
3
Unit 24 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
37,630 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
355,946 GBP2025-04-30
Officer
2015-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Albeck Limited, 49 Mowbray Road Mowbray Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2005-02-01 ~ dissolvedIIF 1 - Director → ME
6
CUTANDBENT LTD - 2024-12-19
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 12 - Director → ME
7
112 Green Lane, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 2 - Director → ME
8
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
5,367 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 10 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
112 Green Lane, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 17 - Director → ME
10
70 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
276,574 GBP2024-09-30
Officer
2014-09-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
802 GBP2025-03-31
Officer
2021-03-16 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
A1 BUILDING MERCHANTS LIMITED - 2024-05-07
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
409,096 GBP2025-01-31
Officer
2013-06-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OAK ASSETS LTD - 2024-06-23
24 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,992 GBP2025-06-30
Officer
2024-06-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
49 Mowbray Road, Edgware, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-11-30
Officer
2024-05-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
182,730 GBP2025-01-31
Officer
2023-01-11 ~ nowIIF 11 - Director → ME
16
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,372 GBP2025-01-31
Officer
2024-01-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Albeck Limited, 49 Mowbray Road, Edgware, MiddlesexActive Corporate (2 parents)
Equity (Company account)
38,408 GBP2024-09-30
Officer
2014-09-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
70,078 GBP2025-03-31
Officer
2017-03-07 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE