1
93 Crocus Fields, Barnet, England
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2021-02-28
Person with significant control
2020-02-14 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
2
60 Abbotts Drive, Wembley, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
120,139 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
60 Abbotts Drive, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-02-28
Officer
2022-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
215 Edgware Road, London, England
Active Corporate (2 parents)
Equity (Company account)
578,969 GBP2024-09-30
Officer
2022-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
60 Abbotts Drive, Wembley, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
8 Homer Street, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-139 GBP2024-10-31
Officer
2007-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Ground Floor, 50 Pembroke Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE