1
Unimix House, Platinum Suite, Abbey Road, London, United KingdomCorporate (1 parent)
Officer
2017-11-16 ~ nowIIF 18 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Unimix House, Platinum Suite, Abbey Road, London, United KingdomCorporate (1 parent)
Officer
2017-10-04 ~ nowIIF 15 - director → ME
Person with significant control
2017-10-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
203 Kilburn High Road, LondonDissolved corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 1 - director → ME
4
C/o Arithmetics 389c High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,904 GBP2016-04-30
Officer
2015-04-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o 389c High Road, LondonDissolved corporate (3 parents)
Officer
2013-08-01 ~ dissolvedIIF 40 - director → ME
6
BALMORAL MEDICAL INT LTD - 2021-11-01
WINDZOR ASSET MANAGEMENT LIMITED - 2019-04-30
203 Kilburn High Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-21,627 GBP2023-06-30
Officer
2017-06-06 ~ nowIIF 37 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
12 Mutton Place, Prince Of Wales Road, LondonDissolved corporate (1 parent)
Officer
2012-12-21 ~ dissolvedIIF 41 - director → ME
8
203 Kilburn High Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
38,749 GBP2023-03-31
Officer
2017-12-01 ~ nowIIF 5 - director → ME
Person with significant control
2017-12-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
203 Kilburn High Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 9 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
MUSIC & BEANS CAMDEN LIMITED - 2020-11-30
82 Camden High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,328 GBP2020-11-30
Officer
2020-10-19 ~ nowIIF 12 - director → ME
11
203 Kilburn High Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
135,379 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 8 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
24WIN LIMITED - 2022-12-19
203 Kilburn High Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2022-12-16 ~ nowIIF 39 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Unimix House, Platinum Suite, Abbey Road, London, United KingdomCorporate (3 parents)
Officer
2020-06-25 ~ nowIIF 16 - director → ME
14
Unimix House, Platinum Suite, Abbey Road, London, United KingdomCorporate (3 parents)
Officer
2019-08-16 ~ nowIIF 17 - director → ME
15
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2018-05-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
16
Unimix House, Platinum Suite, Abbey Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-25 GBP2018-06-30
Officer
2017-06-06 ~ nowIIF 13 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
12 Mutton Place, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-39,236 GBP2023-11-30
Officer
2015-11-06 ~ nowIIF 38 - director → ME
Person with significant control
2020-11-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
18
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Unimix House, Platinum Suite, Abbey Road, London, United KingdomCorporate (1 parent)
Officer
2022-03-07 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
WINBIR LIMITED - 2022-11-29
203 Kilburn High Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,935 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 7 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE