1
43 Old Ruislip Road, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
203 Kilburn High Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 9 - Director → ME
4
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 6 - Director → ME
5
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 4 - Director → ME
6
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 14 - Director → ME
7
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Officer
2024-07-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 12 - Director → ME
9
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 7 - Director → ME
10
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 11 - Director → ME
11
203 Kilburn High Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
609,702 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-08 ~ nowIIF 8 - Director → ME
15
203 Kilburn High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-18 ~ nowIIF 13 - Director → ME
16
203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-25 ~ 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
IIF 20 - Right to appoint or remove directors → OE
17
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
18
203 Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE