1
441 Basement Edgware Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
35,606 GBP2015-07-31
Officer
2012-07-10 ~ dissolvedIIF 17 - Director → ME
2
498 Edgware Road, Flat 3, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolvedIIF 14 - Director → ME
4
441 Edgware Road, Lower Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
498 Edgware Road, Flat 3, London, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
6
439 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
439 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
439 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
9
439 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
439 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
498 Flat 3, Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolvedIIF 16 - Director → ME
12
439 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8,955 GBP2020-11-30
Officer
2016-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
13
441 Edgware Road, Basement, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
439 Edgware Road, Lg, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
439 Edgware Road, Lg Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
441 Edgware Road, Lower Ground, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
439 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE