1
Unit 8, Nags Head, Holloway Road, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ 2025-01-22IIF 38 - Director → ME
Person with significant control
2024-10-08 ~ 2025-01-22IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2017-01-26IIF 14 - Director → ME
3
39-41 North Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,302 GBP2021-12-31
Officer
2015-09-10 ~ 2016-01-18IIF 12 - Director → ME
4
REPATTO UK LIMITED - 2025-01-17
B84 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ 2025-06-29IIF 29 - Director → ME
Person with significant control
2024-11-25 ~ 2025-06-29IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
23 Crawford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
2015-03-18 ~ 2015-06-15IIF 55 - Secretary → ME
6
206 Tooting High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-24 ~ 2015-07-16IIF 3 - Director → ME
7
94 Sutherland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-13 ~ 2017-10-10IIF 5 - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-10IIF 44 - Ownership of shares – 75% or more → OE
8
Third Floor Flat, 5, St. Marys Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-04-02 ~ 2018-12-01IIF 7 - Director → ME
Person with significant control
2018-04-02 ~ 2018-12-01IIF 45 - Ownership of shares – 75% or more → OE
9
196 Bromyard Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,983 GBP2021-08-31
Officer
2017-08-31 ~ 2020-01-01IIF 2 - Director → ME
Person with significant control
2017-08-31 ~ 2020-01-01IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
133 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-11-25 ~ 2025-04-25IIF 30 - Director → ME
Person with significant control
2024-11-25 ~ 2025-04-25IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
432 Coldharbour Lane, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-126,524 GBP2024-10-31
Officer
2015-10-29 ~ 2016-04-13IIF 11 - Director → ME
12
111 Kingsway, Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-12-22 ~ 2021-10-28IIF 40 - Director → ME
Person with significant control
2020-12-22 ~ 2021-10-28IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
ZANZOOM LTD - 2016-11-16
12a Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,254 GBP2024-10-31
Officer
2016-03-10 ~ 2016-10-26IIF 13 - Director → ME
14
4385, 08834907 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
2015-03-18 ~ 2015-06-15IIF 57 - Secretary → ME
15
12 Waterloo Court, Frogmore, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-18 ~ 2024-04-17IIF 23 - Director → ME
Person with significant control
2023-04-18 ~ 2024-04-17IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
SW9 ARCADE MANAGEMENT LTD - 2021-04-09
ANTIKA LTD - 2021-04-01
BABEL LEBANON LIMITED - 2021-01-25
524 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2023-01-23 ~ 2023-02-10IIF 33 - Director → ME
2022-10-17 ~ 2022-10-19IIF 32 - Director → ME
Person with significant control
2023-02-10 ~ 2023-02-10IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2022-10-17 ~ 2022-10-19IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
23 Crawford Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2015-03-21 ~ 2015-06-15IIF 20 - Director → ME
18
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-01 ~ 2017-02-02IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ 2017-02-02IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
Suite 501 Unit2 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (1 parent)
Equity (Company account)
4,336 GBP2021-09-30
Officer
2018-04-02 ~ 2018-06-11IIF 9 - Director → ME
Person with significant control
2018-04-02 ~ 2018-06-11IIF 48 - Ownership of shares – 75% or more → OE
20
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2023-06-12 ~ 2023-11-14IIF 25 - Director → ME
Person with significant control
2023-06-12 ~ 2023-11-14IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
56 Oxton Road, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2017-01-30IIF 17 - Director → ME
22
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ 2025-07-17IIF 34 - Director → ME
Person with significant control
2024-11-25 ~ 2025-07-17IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
23
66 Bensham Manor Road, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
401 GBP2020-07-31
Officer
2019-11-13 ~ 2019-12-13IIF 54 - Director → ME
Person with significant control
2019-11-13 ~ 2019-12-13IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
133 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-280 GBP2024-04-30
Officer
2025-01-04 ~ 2025-04-28IIF 22 - Director → ME
2023-04-18 ~ 2024-11-05IIF 27 - Director → ME
Person with significant control
2023-04-18 ~ 2024-11-05IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE