1
NORTH LONDON HILL CLUB LTD - 2023-01-17
20 Elm Park Avenue, London, England
Active Corporate (5 parents)
Officer
2022-11-26 ~ now
IIF 6 - Director → ME
2
20 Elm Park Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
20 Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 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
4
Unit 15 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 2 - Director → ME
5
20 Elm Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
AMAZING KIDS CLUB LIMITED - 2023-01-13
20 Elm Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
20 Elm Park Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
8
24 Hurstene Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Elm Park Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
20 Elm Park Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2026-01-15 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
Care Of: The Online Cosmetics, Harvest House, Leaside Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 22 - Secretary → ME
12
20 Elm Park Avenue, Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 12 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2024-02-11 ~ now
IIF 1 - Director → ME
14
20 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 23 - Secretary → ME