1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 7 - Director → ME
2021-05-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
72 Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
7,193 GBP2023-11-30
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
3
72 Station Road, Harrow, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
242,941 GBP2024-03-31
Officer
2020-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
122a Drummond Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 8 - Director → ME
5
13 Station Road, Harrow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,666 GBP2016-08-31
Officer
2013-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
6
72 Station Road, Harrow, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
363,236 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
72 Station Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
72 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
12,556 GBP2025-06-30
Officer
2022-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE