1
45 Wyndale Avenue Kingsbury, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,777 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 39 - Has significant influence or control → OE
2
45 Wyndale Avenue Kingsbury, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
3
34 Queensbury Station Parade, EdgwareDissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolvedIIF 16 - Director → ME
4
L'ELITE LIMITED - 2004-02-17
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
-16,682 GBP2024-01-31
Officer
2004-01-23 ~ nowIIF 7 - Director → ME
5
34 Queensbury Station Parade, Edgware, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
9,214 GBP2023-01-31
Officer
2014-05-28 ~ dissolvedIIF 15 - Director → ME
6
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolvedIIF 13 - Director → ME
7
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolvedIIF 14 - Director → ME
8
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
656,959 GBP2024-12-31
Officer
2017-02-06 ~ nowIIF 25 - Director → ME
9
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2019-07-27 ~ dissolvedIIF 28 - Director → ME
10
45 Wyndale Avenue, Kingsbury, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolvedIIF 37 - LLP Designated Member → ME
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
11
45 Wyndale Avenue, Kingsbury, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-15,566 GBP2023-02-08 ~ 2024-02-28
Officer
2023-02-08 ~ nowIIF 9 - Director → ME
IIF 19 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
12
280 Northwick Park, Watford Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-06 ~ dissolvedIIF 11 - Director → ME
13
45 Wyndale Avenue, Kingsbury, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,976 GBP2023-09-06 ~ 2024-09-30
Officer
2023-09-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEISURE GOLF LIMITED - 2012-03-26
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
-782,772 GBP2024-03-31
Officer
2019-10-30 ~ nowIIF 3 - Director → ME
15
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
1,108,144 GBP2024-03-31
Officer
2010-03-10 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
16
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolvedIIF 12 - Director → ME
17
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
948,621 GBP2024-03-31
Officer
2009-12-16 ~ nowIIF 1 - Director → ME
2009-12-16 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
18
3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
23,380 GBP2024-12-31
Officer
2021-11-30 ~ nowIIF 23 - Director → ME
19
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,327 GBP2024-01-31
Officer
2007-02-19 ~ nowIIF 5 - Director → ME
2007-02-19 ~ nowIIF 44 - Secretary → ME
20
45 Wyndale Avenue, KingsburyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-01 ~ nowIIF 4 - Director → ME
2013-07-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
21
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-03 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
45 Wyndale Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-134,060 GBP2024-03-30
Officer
2014-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
23
45 Wyndale Avenue, Kingsbury, LondonDissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolvedIIF 27 - Director → ME
24
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,683,910 GBP2024-01-31
Officer
2003-09-02 ~ nowIIF 6 - Director → ME
2003-09-02 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
25
3-5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE