1
Rear Of 17 Plantagenet Road, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
44 Duncan Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolvedIIF 10 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2023-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-56,141 GBP2023-02-28
Officer
2022-02-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Rear Of 17 Plantagenet Road, Barnet, United KingdomActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 1 - Director → ME
6
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,704 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Walm Lane, London, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolvedIIF 7 - Director → ME
8
Rear Of 17 Plantagenet Road, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 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
10
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,421 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 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
11
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,239 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
12
76 Walm Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-18 ~ 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
13
50 Mora Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,092 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-27 ~ 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