1
1339 High Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,400 GBP2016-03-31
Officer
2015-06-01 ~ dissolvedIIF 33 - Director → ME
2
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
663,175 GBP2024-03-31
Officer
2011-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Homestall, Guildford, EnglandDissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,926 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Church Hill Road, East Barnet, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
-108,625 GBP2024-03-31
Officer
2013-11-25 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Church Hill Road, East Barnet, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
37 Church Hill Road, East Barnet, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37 Churchill Road, East BarnetActive Corporate (2 parents)
Equity (Company account)
43,056 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Molton Street South Molton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,927 GBP2023-03-31
Officer
2010-03-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 South Molton Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,934 GBP2024-03-31
Officer
2022-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,433 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 Church Hill Road, East Barnet, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
37 37 Church Hill Road, East Barnet, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,569 GBP2020-07-31
Officer
2019-07-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-07-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
37 Church Hill Road, East Barnet, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
37 Church Hill Road, East Barnet, En4 8sy, Barnet, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-08-23 ~ dissolvedIIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,555 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Office 226, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-109,322 GBP2024-03-31
Officer
2017-02-09 ~ nowIIF 12 - Director → ME
21
37 Church Hill Road, East Barnet, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
The Limes, 1339 High Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolvedIIF 36 - Director → ME
23
1 Lexington Close, Borehamwood, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
227 GBP2016-07-30
Officer
2016-11-21 ~ dissolvedIIF 38 - Director → ME