1
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-169,396 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
8 Compass Close, Edgware, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,364,427 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
8 Compass Close, Edgware, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 17 - Director → ME
4
21 College Road, HarrowDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 19 - Director → ME
5
21 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
1,432 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-691,525 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
PEPES PEPES PIRI PIRI LTD - 2014-04-28
Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 16 - Director → ME
9
38a High Street, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-448,594 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,365 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,864 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-26 ~ 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
12
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-260,136 GBP2024-11-30
Officer
2013-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-185,311 GBP2025-01-31
Officer
2023-01-11 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
310a Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,296 GBP2015-11-30
Officer
2017-02-17 ~ dissolvedIIF 9 - Director → ME
15
79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 14 - Director → ME
16
8 Compass Close, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-369,646 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 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
17
8 Compass Close, Edgware, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Equity (Company account)
3,386 GBP2016-11-30
Officer
2016-06-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Company number 07230019Non-active corporate
Officer
2010-04-21 ~ nowIIF 11 - Director → ME