1
12 Oldberry Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,607 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
129 Station Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,448 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
129 Station Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-177,441 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
129 Station Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
129 Station Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
129 Station Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-03-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
482 Lady Margaret Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
129 Station Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
TORCH RECRUITMENT LIMITED - 2019-02-15
BARFORD CLOSE DEVELOPMENTS LIMITED - 2023-05-24
12 Oldberry Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
126,013 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
129 Station Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
129 Station Road, Hendon, London, EnglandActive Corporate (1 parent)
Officer
2022-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE