1
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2014-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Equity (Company account)
4,893 GBP2022-03-31
Officer
2022-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2022-03-13 ~ dissolved
IIF 12 - Director → ME
4
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 14 - Director → ME
5
47 Doncaster Drive Doncaster Drive, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
-9,585 GBP2024-07-31
Person with significant control
2023-02-24 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Blace Professional Services Ltd, Regus Offices 1st Floor, Building 2, Croxley Busniess Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-20,379 GBP2020-03-31
Officer
2014-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
C/o Blace Professional Services Ltd, Regus Offices 1st Floor, Building 2, Croxley Busniess Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,182 GBP2020-06-30
Officer
2015-06-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UNION TOM UK LTD - 2021-09-10
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2022-10-22 ~ dissolved
IIF 15 - Director → ME
9
60 Beechwood Rise, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-20,912 GBP2024-03-31
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE