1
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 30 - Director → ME
2024-11-04 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-11-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 25 - Director → ME
2025-05-08 ~ nowIIF 12 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 43 - Has significant influence or control → OE
3
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
81,260 GBP2024-02-28
Officer
2020-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
17 Mount Drive, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,458 GBP2024-02-28
Officer
2021-02-27 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
17 Mount Drive, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 31 - Director → ME
2022-04-05 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
38c Randolph Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,313 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 29 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 22 - Director → ME
2025-06-26 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-06-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
HAJ LIMITED - 2013-11-29
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-101,727 GBP2019-09-30
Person with significant control
2017-03-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Mount Drive, Wembley, London, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,857 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 28 - Director → ME
2022-06-07 ~ nowIIF 13 - Secretary → ME
Person with significant control
2022-06-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-76,083 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 26 - Director → ME
2023-01-23 ~ nowIIF 10 - Secretary → ME
11
17 Mount Drive, Wembley, London, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
17 Mount Drive, Wembley, London, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75,888 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 23 - Director → ME
2022-06-07 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-06-07 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 20 - Director → ME
2024-12-17 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-12-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
17 Mount Drive, Wembley, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 32 - Director → ME
2022-06-08 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 27 - Director → ME
2024-04-13 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-04-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
17 Mount Drive, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,410 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 16 - Director → ME
2022-03-09 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-03-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
17 Mount Drive, Wembley, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 24 - Director → ME
2024-04-13 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-04-13 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
38c Randolph Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,256 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 33 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE