1
297 Preston Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
41 Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 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
4
Clarges Ps, 33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Suite 6043 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,000 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-342 GBP2022-12-31
Officer
2021-02-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 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
11
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
33 Clarges Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE