1
OXFORD LONDON N3 LIMITED - 2021-10-18
22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
297,476 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 4 - Director → ME
2
22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
3
22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2018-02-06 ~ now
IIF 37 - Has significant influence or control → OE
4
14 Kings Meadow, Ferry Hinksey Road, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Person with significant control
2018-02-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
5
22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,534 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 8 - Director → ME
6
CHOTOVELI PREMIUM COFFEE LIMITED - 2013-12-10
22-23 Arcadia Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-898 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
25,460 GBP2024-06-30
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
8
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,916,486 GBP2024-03-31
Officer
2014-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Oxford London, 22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
10
Oxford London, 22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
797 GBP2024-03-31
Officer
2019-10-07 ~ now
IIF 3 - Director → ME
12
22-23 Arcadia Avenue, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
FUNNYGUY STUDIOS LTD - 2018-05-25
RONELLS LIGHTING LIMITED - 2014-02-17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
26,282 GBP2019-03-31
Officer
2011-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
22-23 Arcadia Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,845,436 GBP2024-03-31
Officer
2012-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
15
22-23 Arcadia Avenue, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,474 GBP2024-03-31
Officer
2018-11-20 ~ now
IIF 1 - Director → ME
16
22-23 Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-13 ~ dissolved
IIF 17 - Director → ME
17
22-23 Arcadia Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
420,782 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
22-23 Arcadia Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 6 - Director → ME
19
22-23 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-590 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 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
20
TRANSPARENT LOGISTICS LTD - 2009-09-14
Michael Pasha Co, 220 The Vale, Golders Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47 GBP2018-04-30
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
2009-03-26 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
9,632 GBP2021-09-14
Officer
2012-05-18 ~ dissolved
IIF 16 - Director → ME
22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
7,542 GBP2021-09-14
Officer
2011-11-08 ~ dissolved
IIF 14 - Director → ME
2011-11-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
23
14 Kings Meadow, Ferry Hinksey Road, Oxford
Dissolved Corporate (1 parent)
Equity (Company account)
-122 GBP2021-04-07
Officer
2014-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE