1
254 Goldhawk Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
254 Goldhawk Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
51,438 GBP2024-08-31
Officer
2023-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244 GBP2024-12-31
Officer
2021-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,117 GBP2024-12-31
Officer
2021-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Lyric Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-551 GBP2023-12-31
Officer
2021-09-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Door 11, 203-205 The Vale, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Flat 1-2 20 Churton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolvedIIF 16 - Director → ME
8
254 Goldwak Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
940 GBP2024-01-31
Officer
2023-03-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 45 - Has significant influence or control → OE
9
254 Goldhawk Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolvedIIF 12 - Director → ME
11
239 Eder Shoult, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141 GBP2024-10-31
Officer
2017-10-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
145 St John's Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-46,624 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
254 Goldhawk Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-08 ~ 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
IIF 28 - Right to appoint or remove directors → OE
15
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
153 GBP2024-09-30
Officer
2018-09-21 ~ nowIIF 14 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
620 Old Kent Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
658 North Circular Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
342 Kennington Lane, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 19 - Director → ME
20
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 40 - Secretary → ME
22
Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Zaj Associates, 41-a Mill Lane, West Hampstead, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE