1
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,273 GBP2023-12-31
Officer
2021-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 4 Ironbridge House, 3 Bridge Approach, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 17 - Has significant influence or control → OE
3
1st Floor, Axiom House, Spring Villa Park, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 18 - Director → ME
4
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,479 GBP2023-12-31
Officer
2020-05-01 ~ nowIIF 4 - Director → ME
5
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-310 GBP2024-10-31
Officer
2021-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,605 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 8 - Director → ME
7
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 24 - Director → ME
8
1st Floor Axiom House,spring Villa Park, London, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-276 GBP2019-02-28
Officer
2015-12-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,426 GBP2023-12-31
Officer
2022-01-11 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,542 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolvedIIF 27 - Director → ME
12
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
2,268,831 GBP2023-12-31
Officer
2015-10-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Axiom House, Spring Villa Park, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,335 GBP2023-12-31
Officer
2020-04-23 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,438 GBP2021-12-31
Officer
2017-05-25 ~ dissolvedIIF 22 - Director → ME