1
18 Twickenham Gardens, Greenford, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 2 - Director → ME
2
Flat 6/21 220 Wallace Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolvedIIF 3 - Director → ME
3
Flat 6/21 220 Wallace Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolvedIIF 1 - Director → ME
4
95 Seven Sisters Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,485 GBP2024-05-31
Person with significant control
2023-12-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
95 Seven Sisters Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
95 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
199,869 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
95 Seven Sisters Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
59 Alton Road, Birmingham, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 4 - Director → ME
9
35 Tosson Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolvedIIF 20 - Director → ME
10
95 Seven Sisters Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-01-04 ~ nowIIF 9 - Director → ME
11
222 Alan Moss Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 5 - Director → ME
12
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
95 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,854 GBP2024-09-30
Officer
2024-10-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
95 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE