1
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
2
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-09-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
3
3rd Floor - Dept Lmc, Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 18 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
28 Marlborough Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2004-03-31 ~ dissolvedIIF 3 - secretary → ME
5
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-6,846 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 22 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandCorporate (4 parents)
Equity (Company account)
1,325 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 24 - director → ME
7
28 Marlborough Road, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 29 - director → ME
8
EURO SECURITY SYSTEMS LIMITED - 1998-08-26
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
1998-02-12 ~ dissolvedIIF 1 - secretary → ME
9
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
42,259 GBP2024-02-29
Officer
2009-01-01 ~ nowIIF 20 - director → ME
2007-02-23 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
11
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,183 GBP2024-01-31
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
57,893 GBP2023-11-30
Officer
2001-11-25 ~ nowIIF 15 - director → ME
13
28 Marlborough Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2008-04-21 ~ dissolvedIIF 4 - secretary → ME
14
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
377 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 10 - director → ME
15
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
-30,245 GBP2023-12-31
Officer
2018-12-03 ~ nowIIF 8 - director → ME
Person with significant control
2018-12-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,069,063 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 33 - director → ME
18
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, LondonDissolved corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 26 - director → ME
19
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
858 GBP2023-12-31
Officer
2018-12-03 ~ nowIIF 9 - director → ME
Person with significant control
2018-12-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
VORTEX TRADING LIMITED - 2012-08-24
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, LondonCorporate (5 parents)
Equity (Company account)
377,038 GBP2023-08-31
Officer
2005-08-23 ~ nowIIF 35 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
22
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (3 parents)
Officer
2023-06-15 ~ nowIIF 12 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
3rd Floor Hathaway House Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Officer
2023-06-22 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
265 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
28 Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 30 - director → ME
26
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
744 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 19 - director → ME
Person with significant control
2020-06-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
TELEX UK LIMITED - 2012-08-24
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,159 GBP2017-04-30
Officer
2012-04-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE