1
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
80 GBP2025-03-31
Officer
 2021-03-15 ~ nowIIF 31 - Director → ME
2
 17 Waltham Avenue, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-31,441 GBP2024-03-31
Officer
 2023-06-30 ~ nowIIF 29 - Director → ME
3
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (4 parents)
Officer
 2024-01-08 ~ nowIIF 30 - Director → ME
4
EXCELLENCE PROMOTION LTD - 2021-02-24
YOUR ESTATE ADVISOR LTD - 2021-02-18
YOUR ESTATE AGENCY LTD - 2019-04-26
 .. 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
609 GBP2023-03-31
Officer
 2019-03-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2019-03-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
 Office 333 - Omnibus Business Centre, 39-41 North Road, LondonDissolved Corporate (1 parent)
Officer
 2012-10-19 ~ dissolvedIIF 35 - Director → ME
6
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (1 parent)
Officer
 2024-09-09 ~ nowIIF 32 - Director → ME
Person with significant control
 2024-09-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (1 parent)
Officer
 2024-03-02 ~ nowIIF 19 - Director → ME
8
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (2 parents)
Officer
 2019-02-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2019-02-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
 2019-04-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2019-04-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Office 331 - Omnibus Business Centre, 39-41 North Road, LondonDissolved Corporate (1 parent)
Officer
 2013-11-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
11
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandDissolved Corporate (2 parents)
Officer
 2023-02-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2023-06-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
12
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7 GBP2023-05-31
Officer
 2019-04-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2019-04-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (2 parents)
Officer
 2019-04-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2019-04-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Flat 39 Cedar House, Engineers Way, London, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,078 GBP2022-08-31
Officer
 2018-04-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2019-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
121,277 GBP2024-02-29
Officer
 2014-02-19 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
16
 Flat 1 Garnet Court, 27 The Drive, Wembley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
304,408 GBP2024-04-30
Officer
 2009-04-30 ~ nowIIF 37 - Director → ME
 2009-04-30 ~ nowIIF 43 - Secretary → ME
Person with significant control
 2016-04-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
17
DIGITAL ZENITH LTD - 2020-04-15
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,638 GBP2023-04-30
Officer
 2020-01-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2020-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
 The Localist, 38-42 St. John Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
 2016-11-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
19
 Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
 2009-07-27 ~ dissolvedIIF 42 - Director → ME
20
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2020-06-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
 Flat 39 Cedar House, Engineers Way, Wembley, EnglandDissolved Corporate (2 parents)
Officer
 2020-07-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2020-07-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE