1
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-06 ~ now
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
2
3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2023-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-10 ~ 2024-07-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2023-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-01-09 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2023-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-10 ~ 2024-07-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE