1
61a Plashet Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,720 GBP2025-04-30
Officer
2019-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
26 Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
61 Plashet Grove, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 16 - Has significant influence or control → OE
4
61a Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 1 - Director → ME
5
61a Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 2 - Director → ME
6
61 Plashet Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
41,081 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 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
7
61 Plashet Grove, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
68,895 GBP2024-07-31
Officer
2020-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
61a Plashet Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,266 GBP2024-02-29
Officer
2016-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
61a Plashet Grove, London
Active Corporate (1 parent)
Equity (Company account)
57,273 GBP2025-03-31
Officer
2008-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
61 Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE