1
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ 2017-09-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 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
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-02-28 ~ 2021-05-06
IIF 6 - Director → ME
Person with significant control
2021-02-28 ~ 2021-05-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
62,483 GBP2016-04-30
Officer
2015-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Turnberry House, 1404-1410 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 9 - Director → ME
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,758 GBP2024-07-31
Officer
2015-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-23 ~ 2022-02-13
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ 2022-02-13
IIF 21 - Ownership of shares – 75% or more → OE
10
Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2010-12-20
IIF 12 - Director → ME
2011-01-31 ~ dissolved
IIF 13 - Director → ME
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-18 ~ 2022-02-13
IIF 5 - Director → ME
Person with significant control
2020-09-18 ~ 2022-02-13
IIF 20 - Ownership of shares – 75% or more → OE
12
Turnberry House, 1404-1410 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 10 - Director → ME