1
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,343 GBP2023-10-31
Officer
2022-10-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,895 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,629 GBP2023-12-31
Officer
2002-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2017-01-07 ~ now
IIF 11 - Has significant influence or control → OE
4
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-208,595 GBP2024-01-31
Officer
2013-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Active Corporate (1 parent)
Equity (Company account)
-63,006 GBP2023-11-30
Officer
2013-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
8
62 Huxley Road Huxley Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 70 - Director → ME
9
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-70,980 GBP2019-06-30
Officer
2017-07-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,220 GBP2023-08-31
Officer
2014-08-06 ~ dissolved
IIF 76 - Director → ME
2015-09-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
11
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,895 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 56 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,997 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 64 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
32
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 62 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
33
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Active Corporate (1 parent)
Equity (Company account)
102 GBP2023-11-30
Officer
2015-11-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
35
Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 67 - Director → ME
36
Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 68 - Director → ME