1
38 Meadow Gardens, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-01 ~ dissolved
IIF 25 - Director → ME
2
38 Meadow Gardens, Edgware, London
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 19 - Director → ME
3
109 -111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
50,098 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
79a High Road, Willesden, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
-242,954 GBP2022-12-30
Officer
1999-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
5
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Person with significant control
2023-01-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,363 GBP2024-08-31
Person with significant control
2021-08-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
46 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
83-83a Fairfax Road, London
Active Corporate (3 parents)
Equity (Company account)
-614 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Has significant influence or control → OE
11
83-83a Fairfax Road, London
Active Corporate (2 parents)
Equity (Company account)
786,626 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 5 - Director → ME
2005-01-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Has significant influence or control → OE
12
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,308 GBP2023-04-30
Person with significant control
2021-04-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
20 Langley Road, Slough, England
Active Corporate (2 parents)
Person with significant control
2023-04-05 ~ now
IIF 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
14
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-201,578 GBP2024-03-31
Person with significant control
2023-03-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Equity (Company account)
-15,045 GBP2022-06-30
Officer
2019-06-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
531,273 GBP2017-03-31
Officer
2010-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
20 Langley Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-190,680 GBP2023-04-30
Person with significant control
2019-06-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ dissolved
IIF 24 - Director → ME
19
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-688,026 GBP2015-08-31
Officer
2005-01-13 ~ dissolved
IIF 22 - Director → ME
20
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ dissolved
IIF 23 - Director → ME
21
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2001-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
22
38 Meadow Gardens, Edgware
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,050 GBP2024-03-31
Officer
2008-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,352,410 GBP2018-01-31
Officer
2014-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor 6 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,952 GBP2024-08-31
Officer
2018-11-12 ~ now
IIF 7 - Director → ME
26
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-437,459 GBP2023-09-30
Officer
2014-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
27
83 Fairfax Road, London, England
Active Corporate (1 parent)
Equity (Company account)
245,559 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
804,527 GBP2017-03-31
Officer
2010-10-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE