1
13 Rondu Road, Cricklewood, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-07-26 ~ nowIIF 20 - Director → ME
2
7 Marlborough Avenue, Southgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
74,469 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
47,945 GBP2024-08-31
Person with significant control
2024-11-15 ~ nowIIF 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
4
58 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,154 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
58 High Street, Pinner, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-172,468 GBP2024-08-31
Officer
2013-08-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
58 High Street, Pinner, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,302 GBP2024-04-30
Officer
2014-04-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
7
58 High Street, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
109,693 GBP2024-07-31
Person with significant control
2019-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
8
58 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
58 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,916 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 23 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
58 High Street, Pinner, EnglandDissolved Corporate (1 parent)
Equity (Company account)
955 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
58 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
12
58 High Street, Pinner, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,889 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 28 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
58 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
-186,349 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 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
14
58 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,100 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
58 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-364,006 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
7 Marlborough Avenue, Southgate, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
111,454 GBP2024-04-29
Officer
2021-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
58 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-143,339 GBP2023-10-31
Person with significant control
2019-12-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Marco Island, Flat 1105, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 2 - Director → ME
2020-09-08 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
58 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,667 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 24 - Director → ME
20
58 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
57,141 GBP2024-08-31
Officer
2022-07-08 ~ nowIIF 30 - Director → ME