1
Alexander House, 1117e Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolvedIIF 20 - Director → ME
2
54 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,193 GBP2015-05-31
Officer
2014-05-27 ~ dissolvedIIF 18 - Director → ME
3
237 Regents Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
237 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 2 - Director → ME
5
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
111 Rico House George Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-09 ~ 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
8
111 Rico House George Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-09-10 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office One 1 Coldbath Square, Farringdon, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
188 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 1 - Director → ME
11
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
54 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-07 ~ nowIIF 11 - Director → ME
14
Top Floor Office, 237 Regent's Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
17 GBP2024-02-29
Officer
2019-02-27 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Top Floor Office, 237 Regent's Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
32,804 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
UPKEEP CLEANING LTD - 2023-02-13
Top Floor Office, 237 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,576 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE