1
39 Hendon Lane, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,956 GBP2023-12-31
Officer
2013-12-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,841 GBP2017-05-31
Officer
2015-07-01 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
4
DORNUM LIMITED - 2018-05-30
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-875 GBP2020-01-31
Officer
2011-01-18 ~ dissolvedIIF 53 - Director → ME
5
BOLDEN LIMITED - 2000-07-31
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,532 GBP2023-04-30
Person with significant control
2019-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
7 Torriano Mews, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 39 - Director → ME
7
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-10-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
8
MUNDFORD LIMITED - 2006-02-06
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-760,027 GBP2023-12-31
Person with significant control
2019-07-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
JUNFORD LIMITED - 2004-03-22
7 Torriano Mews, Torriao Avenue, LondonDissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
10
7 Torriano Mews, LondonDissolved Corporate (2 parents)
Person with significant control
2016-05-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 67 - Director → ME
12
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 44 - Director → ME
14
39 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,778 GBP2023-06-30
Person with significant control
2019-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
FREDLAUR HOLDINGS LTD - 2004-07-02
7 Torriano Mews, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-05 ~ dissolvedIIF 79 - Director → ME
16
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
17
7 Torriano Mews, Torriano Avenue LondonDissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolvedIIF 69 - Director → ME
18
7 Torriano Mews, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,816 GBP2017-01-31
Officer
2011-01-18 ~ dissolvedIIF 55 - Director → ME
19
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolvedIIF 76 - Director → ME
20
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-927 GBP2016-04-30
Officer
2002-04-05 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
21
ABBEY HAIRDRESSERS LIMITED - 2020-02-11
39 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-10-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolvedIIF 110 - Secretary → ME
23
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
24
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-01 ~ dissolvedIIF 66 - Director → ME
25
7 Torriano Mews, Torriano Avenue LondonDissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolvedIIF 36 - Director → ME
26
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
144,581 GBP2017-07-31
Officer
2015-01-01 ~ dissolvedIIF 122 - Secretary → ME
27
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,622 GBP2018-09-30
Officer
2010-12-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
28
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 65 - Director → ME
29
GRANDSERRE LIMITED - 2006-09-18
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,573 GBP2016-06-30
Officer
2009-11-01 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
30
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 42 - Director → ME
31
FROMENTELLE LIMITED - 2006-04-10
39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-66,237 GBP2020-05-31
Officer
2013-06-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
39 Hendon Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
9,859 GBP2019-07-31
Officer
2018-07-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Officer
2003-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
34
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
35
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 29 - Director → ME
36
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2004-12-23 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
37
7 Torriano Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
38
INDOFIL INDUSTRIES INTERNATIONAL LIMITED - 2015-05-09
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolvedIIF 68 - Director → ME
2010-11-04 ~ dissolvedIIF 85 - Secretary → ME
39
GODFREY PHILLIPS I INTERNATIONAL LTD - 2015-05-09
7 Torriano Mews, LondonDissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 58 - Director → ME
2010-11-10 ~ dissolvedIIF 121 - Secretary → ME
40
7 Torriano Mews, London, EnglandDissolved Corporate (2 parents)
Officer
1994-12-12 ~ dissolvedIIF 43 - Director → ME
41
7 Torriano Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolvedIIF 35 - Director → ME
42
136 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1995-05-18 ~ dissolvedIIF 87 - Secretary → ME
43
7 Torriano Mews, Torriano Avenue, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-01 ~ dissolvedIIF 41 - Director → ME