1
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2023-04-19 ~ nowIIF 3 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 1 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
63 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 2 - director → ME
2021-11-25 ~ nowIIF 42 - secretary → ME
Person with significant control
2021-11-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
487,869 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 22 - director → ME
2023-02-03 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
34,724 GBP2024-03-31
Officer
2020-03-25 ~ nowIIF 12 - director → ME
2020-03-25 ~ nowIIF 41 - secretary → ME
Person with significant control
2020-03-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Greenways, Sandy Lane, Northwood, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2012-04-13 ~ dissolvedIIF 5 - director → ME
2012-04-13 ~ dissolvedIIF 46 - secretary → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 20 - director → ME
9
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-145,864 GBP2023-09-30
Officer
2016-08-19 ~ nowIIF 9 - director → ME
2016-08-19 ~ nowIIF 40 - secretary → ME
10
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2015-05-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 27 - Has significant influence or control → OE
11
1 Kings Avenue, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
339 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 16 - director → ME
12
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,138 GBP2015-09-29
Officer
2010-09-14 ~ dissolvedIIF 21 - director → ME
13
1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,364 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 23 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Total liabilities (Company account)
2,393,229 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
8,912 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 24 - director → ME
16
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
482,195 GBP2023-09-30
Officer
2014-03-12 ~ nowIIF 13 - director → ME
18
C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved corporate (3 parents)
Profit/Loss (Company account)
-324,832 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2017-09-21 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
19
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
501,216 GBP2023-09-30
Officer
2012-03-22 ~ nowIIF 17 - director → ME
20
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 18 - director → ME
21
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-182,381 GBP2023-09-30
Officer
2017-03-16 ~ nowIIF 10 - director → ME
2017-03-16 ~ nowIIF 43 - secretary → ME
22
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-635,376 GBP2023-09-30
Officer
2017-04-12 ~ nowIIF 14 - director → ME
2017-04-12 ~ nowIIF 44 - secretary → ME
23
1 Warner House, Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2015-03-02 ~ dissolvedIIF 6 - director → ME
24
Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
114,157 GBP2019-04-01 ~ 2020-03-31
Officer
2017-07-05 ~ dissolvedIIF 19 - director → ME
2017-07-05 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE