1
SASH INT LTD - 2019-09-26
3 Belsize Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-11-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
124 Finchley Road, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
12,305,862 GBP2023-12-31
Person with significant control
2017-02-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
Ground Floor, Elizabeth House, 54-58 High Street Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
4
Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ dissolvedIIF 18 - director → ME
5
42-46 Station Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
79,717 GBP2024-04-30
Officer
2014-06-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
RAPID 643 LIMITED - 1986-03-18
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
2012-03-22 ~ dissolvedIIF 21 - director → ME
7
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
438,512 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
124 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Person with significant control
2016-10-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
40 GBP2018-09-30
Officer
2015-10-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
KINGFISHER 55 LIMITED - 2021-04-26
EADL 55 LIMITED - 2020-10-12
WOODSTAR 55 UK LIMITED - 2020-08-14
124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-08-11 ~ dissolvedIIF 15 - director → ME
11
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
216,659 GBP2019-07-31
Officer
2016-07-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
12
3 Belsize Place, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-04 ~ dissolvedIIF 10 - director → ME
13
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 42 - director → ME
14
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2014-07-18 ~ dissolvedIIF 44 - director → ME
15
124 Finchley Road, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2024-04-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 20 - director → ME
17
42-46 Station Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-23 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 23 - Has significant influence or control → OE
18
Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2022-09-29 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
19
124 Finchley Road, London, EnglandCorporate (2 parents)
Person with significant control
2023-10-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
WOODSTAR GROUP PARTNERS LIMITED - 2023-01-20
124 Finchley Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-01-08 ~ dissolvedIIF 8 - director → ME
21
YELLOW SUMMER LIMITED - 2020-08-10
124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-07-28 ~ dissolvedIIF 13 - director → ME
22
124 Finchley Road, London, EnglandCorporate (3 parents)
Fixed Assets (Company account)
650,000 GBP2023-12-31
Person with significant control
2019-05-17 ~ nowIIF 30 - Has significant influence or control → OE
23
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-09-24 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
24
124 Finchley Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-03-25 ~ nowIIF 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