1
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Officer
2023-05-24 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
57 Farm Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
3
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,550 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
6
3 Temple Parade, Netherlands Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
7
TRAVEL DMC WORLDWIDE LTD - 2023-06-28
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 32 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (2 parents)
Officer
2023-05-24 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 61 - Right to appoint or remove directors → OE
10
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,535 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
PLYMOUTH HOTEL LTD - 2024-11-29
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
113,729 GBP2023-12-31
Officer
2022-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,044 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
185 Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,383 GBP2023-03-31
Officer
2022-03-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 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
15
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,050 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 66 - Right to appoint or remove directors → OE
16
153 Candle House 1 Wharf Approach, Granary Wharf, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolvedIIF 41 - Director → ME
17
57 Farm Avenue, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-46,279 GBP2017-09-30
Officer
2015-09-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
18
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
661,555 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,693 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,414 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
6 Barnacre Close, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 38 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,800 GBP2023-12-31
Officer
2022-07-30 ~ nowIIF 33 - Director → ME
25
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-10-02 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
185 Northfield Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-26 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (1 parent)
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
28
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-144,813 GBP2023-10-31
Officer
2021-10-30 ~ nowIIF 31 - Director → ME
29
5 Ealing Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
30
27/28 Winsor & Newton, Whitefriars Avenue, Harrow & Wealdstone, EnglandActive Corporate (3 parents)
Equity (Company account)
11,920,107 GBP2023-12-31
Officer
2024-03-21 ~ nowIIF 4 - Director → ME
31
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,015 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 39 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
32
Flat 11 Marlston Munster Square, London, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
33
57 Farm Avenue, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
34
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Officer
2023-05-22 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
Flat 11 Marlston Munster Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-12-05 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
36
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-12-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
LOUD FILMS LTD - 2023-07-06
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
57 Farm Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
39
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2020-02-05 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
185 Northfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
Suite 27/28 Winsor & Newton Building, Whitefriars Avenue, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,177 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
42
HEAD TO TOES MASSAGE LTD - 2023-11-14
185 Northfield Avenue, West Ealing, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 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