1
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
BUBBLEOLOGY COLINDALE LIMITED - 2021-10-20
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,530 GBP2023-08-31
Officer
2021-10-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,794 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Charcot Road, London, Barnet, United KingdomDissolved Corporate (3 parents)
Officer
2023-07-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Suite W02 Howard Road, Stanmore, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
9
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-09-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-09-09 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SKY SALAD BAR LIMITED - 2021-02-11
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-108,675 GBP2021-06-30
Officer
2020-06-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,376 GBP2022-04-30
Person with significant control
2017-04-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,803 GBP2018-04-30
Officer
2017-04-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,165 GBP2020-04-30
Officer
2017-04-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-24 ~ 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
15
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE