1
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-02-11 ~ nowIIF 26 - Director → ME
2
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-02-11 ~ nowIIF 27 - Director → ME
3
124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolvedIIF 28 - Director → ME
5
Sterling Ford Centurion Court 83, Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolvedIIF 51 - Director → ME
6
CHALKTOWN LIMITED - 2011-03-15
Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 25 - Director → ME
7
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 23 - Director → ME
8
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2014-04-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
9
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolvedIIF 20 - LLP Designated Member → ME
10
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 33 - Director → ME
11
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
12
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 14 - LLP Designated Member → ME
13
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolvedIIF 46 - Director → ME
14
Pearls Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
49,795 GBP2018-05-31
Officer
2007-09-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
15
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolvedIIF 39 - Director → ME
16
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolvedIIF 45 - Director → ME
17
Shanklin House 70 Sheen Road, RichmondDissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolvedIIF 13 - Director → ME
18
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-467,742 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BARBARELLA BEACH CLUB LIMITED - 2011-03-15
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolvedIIF 41 - Director → ME
20
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-8,187 GBP2018-03-31
Officer
2008-02-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Rectory Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-07 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
22
Regina House 124 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
106,439 GBP2023-09-30
Officer
1999-04-15 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
Regina 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
186,469 GBP2019-09-30
Officer
2005-05-10 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
769,191 GBP2024-04-30
Officer
2017-06-23 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 70 - Has significant influence or control → OE
25
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-282,101 GBP2024-04-30
Officer
2017-06-23 ~ nowIIF 43 - Director → ME
26
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,125 GBP2024-04-30
Officer
2018-03-16 ~ nowIIF 48 - Director → ME
27
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 3 - Director → ME
28
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2013-08-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-08-12 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
TLP 601 LIMITED - 2008-03-17
Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolvedIIF 22 - Director → ME
31
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 24 - Director → ME
32
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-11-15 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,409 GBP2023-11-30
Officer
2020-07-01 ~ nowIIF 44 - Director → ME
Person with significant control
2019-11-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MAHIKI RUM LIMITED - 2011-02-16
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolvedIIF 55 - Director → ME