1
OXFORD LONDON N3 LIMITED - 2021-10-18
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
297,476 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 4 - Director → ME
2
22-23 Arcadia Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-10-13 ~ nowIIF 9 - Director → ME
3
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-02-06 ~ nowIIF 36 - Has significant influence or control → OE
4
14 Kings Meadow, Ferry Hinksey Road, Oxford, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Person with significant control
2018-02-06 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
5
22-23 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,534 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 8 - Director → ME
6
CHOTOVELI PREMIUM COFFEE LIMITED - 2013-12-10
22-23 Arcadia Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-898 GBP2024-04-30
Officer
2013-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
22-23 Arcadia Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,916,486 GBP2024-03-31
Officer
2014-10-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oxford London, 22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 12 - Director → ME
9
Oxford London, 22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
797 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 3 - Director → ME
11
22-23 Arcadia Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
RONELLS LIGHTING LIMITED - 2014-02-17
FUNNYGUY STUDIOS LTD - 2018-05-25
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
26,282 GBP2019-03-31
Officer
2011-11-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
22-23 Arcadia Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,845,436 GBP2024-03-31
Officer
2012-05-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
14
22-23 Arcadia Avenue, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,474 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 1 - Director → ME
15
22-23 Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-13 ~ dissolvedIIF 17 - Director → ME
16
22-23 Arcadia Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
420,782 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 6 - Director → ME
18
22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-590 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
TRANSPARENT LOGISTICS LTD - 2009-09-14
Michael Pasha Co, 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47 GBP2018-04-30
Officer
2009-03-26 ~ dissolvedIIF 15 - Director → ME
2009-03-26 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
9,632 GBP2021-09-14
Officer
2012-05-18 ~ dissolvedIIF 16 - Director → ME
21
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
7,542 GBP2021-09-14
Officer
2011-11-08 ~ dissolvedIIF 14 - Director → ME
2011-11-08 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
22
14 Kings Meadow, Ferry Hinksey Road, OxfordDissolved Corporate (1 parent)
Equity (Company account)
-122 GBP2021-04-07
Officer
2014-04-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE