1
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
30,566 GBP2024-03-31
Officer
2020-10-05 ~ nowIIF 11 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2009-10-16 ~ dissolvedIIF 17 - director → ME
3
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 8 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 3 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
C/o 788a Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 7 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-60,557 GBP2016-10-31
Officer
2008-12-01 ~ dissolvedIIF 21 - director → ME
7
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 13 - director → ME
8
COMPANY EVENTS LIMITED - 2002-07-31
C/o 788a Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,336,137 GBP2023-08-31
Officer
2002-08-07 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
C/o 788a Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
473 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 5 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
OCCASION STATION LTD - 2012-02-23
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,794 GBP2016-06-30
Officer
2011-01-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
11
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-26 ~ nowIIF 6 - director → ME
Person with significant control
2020-06-17 ~ 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
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2011-10-26 ~ dissolvedIIF 19 - director → ME
13
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2011-10-26 ~ dissolvedIIF 20 - director → ME
14
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2011-10-26 ~ dissolvedIIF 18 - director → ME
15
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-34 GBP2018-10-31
Officer
2015-02-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 4 - director → ME
Person with significant control
2023-01-20 ~ 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
17
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,989 GBP2023-06-30
Officer
2021-06-28 ~ nowIIF 2 - director → ME
18
C/o 788a Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
22,689 GBP2023-12-31
Officer
2011-04-18 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE