1
Flat 19 Argo House, 180 Kilburn Park Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
317 Horn Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
9,093 GBP2024-06-30
Officer
2024-06-07 ~ now
IIF 28 - Director → ME
3
Flat 2, 49 North End Road, London
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
39 Hendon Lane, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,537,460 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 13 - Director → ME
5
PROJECT M9985 LIMITED - 2025-04-28
39 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
6
BENJAMIN KNIGHT LIMITED - 2019-03-15
BYRON BLACK LIMITED - 2017-11-14
39 Hendon Lane, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
236 GBP2024-03-31
Officer
2014-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
39 Hendon Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 1 - Director → ME
8
39 Hendon Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 3 - Director → ME
9
39 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 2 - Director → ME
10
39 Hendon Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
26,920,154 GBP2024-03-31
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
11
39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,101 GBP2024-03-31
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
39 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,777 GBP2024-03-31
Officer
2020-05-18 ~ now
IIF 9 - Director → ME
13
39 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
39 Hendon Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
5,580 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 5 - Director → ME
16
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 4 - Director → ME
17
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,143 GBP2022-10-31
Officer
2021-07-15 ~ dissolved
IIF 24 - Director → ME
18
Flat 2, 49 North End Road, London
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 21 - Director → ME
20
OAK ARTISAN HOLDINGS LIMITED - 2024-04-19
1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
39 Hendon Lane, Finchley, London
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
9,599 GBP2024-03-31
Officer
2014-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
39 Hendon Lane, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,729 GBP2024-08-31
Officer
2020-08-21 ~ now
IIF 14 - Director → ME
23
39 Hendon Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME