1
250 High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,356 GBP2024-11-30
Officer
2024-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Curzon Avenue, EnfieldDissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolvedIIF 6 - Director → ME
3
379 High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
248-250 High Street Harlsden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-12-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
379 High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
146 Middle Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
379 High Road High Road, LondonActive Corporate (1 parent)
Equity (Company account)
23,256 GBP2025-01-31
Officer
2014-01-28 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
8
379 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,351 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE