1
Flat 19 Argo House, 180 Kilburn Park Road, LondonDissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
317 Horn Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,093 GBP2024-06-30
Officer
2024-06-07 ~ nowIIF 18 - Director → ME
3
Flat 2, 49 North End Road, LondonDissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 Hendon Lane, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,537,460 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 5 - Director → ME
5
PROJECT M9985 LIMITED - 2025-04-28
39 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 7 - Director → ME
6
BENJAMIN KNIGHT LIMITED - 2019-03-15
BYRON BLACK LIMITED - 2017-11-14
39 Hendon Lane, Finchley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236 GBP2024-03-31
Officer
2014-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
39 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 21 - Director → ME
8
39 Hendon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 23 - Director → ME
9
39 Hendon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 22 - Director → ME
10
39 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
26,920,154 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 8 - Director → ME
11
39 Hendon Lane, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,101 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 2 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
39 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,777 GBP2024-03-31
Officer
2020-05-18 ~ nowIIF 1 - Director → ME
13
39 Hendon Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-10-24 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
39 Hendon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,580 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-20 ~ nowIIF 24 - Director → ME
16
809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,143 GBP2022-10-31
Officer
2021-07-15 ~ dissolvedIIF 16 - Director → ME
17
Flat 2, 49 North End Road, LondonDissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolvedIIF 13 - Director → ME
19
OAK ARTISAN HOLDINGS LIMITED - 2024-04-19
1 Holly House Mill Street, Uppermill, Oldham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-04-12 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
39 Hendon Lane, Finchley, LondonActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
9,599 GBP2024-03-31
Officer
2014-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,729 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 6 - Director → ME
22
39 Hendon Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolvedIIF 26 - Director → ME