1
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
2
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
447 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 16 - Director → ME
4
CAPPER STREET CAPITAL HOLDINGS LIMITED
12372434 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
447 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 15 - Director → ME
6
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
447 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 17 - Director → ME
8
Magnolia House Spring Villa Park, 11 Spring Villa Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o 447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 21 - Director → ME
10
Magnolia House, 11 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Spaces Finsbury Park, 17 City North Place, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
ISLINGTON PARTNERS LIMITED
- 2024-03-11
15242170 Spaces Highbury & Islington Northway House, 257 Upper Street, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
13
1WG OFFICES LIMITED
- 2020-09-08
12771964 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE