1
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
AFFINITIES MANAGEMENT LTD - now
A&O MANAGEMENT LTD
- 2017-02-03
10307022 21 Sage Close, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
970 GBP2017-08-31
Officer
2017-02-01 ~ 2017-02-01
IIF 10 - Director → ME
3
Office 345 78 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,693 GBP2024-01-31
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
5
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 13 - Director → ME
6
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 14 - Director → ME
7
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 11 - Director → ME
8
121 Hamilton Road, London, England
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
9
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
5,655 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
CHESS DIGITAL MARKETING LIMITED
15329034 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ 2018-07-31
IIF 22 - Director → ME
12
Flat 8 Pearl Court, 2 Heton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
HEADROOM SOCIAL ENTERPRISE LIMITED
10268161 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 23 - Director → ME
15
72 Wardour Street, Soho, London
Active Corporate (6 parents)
Equity (Company account)
-9,150 GBP2024-08-31
Officer
2023-09-23 ~ now
IIF 7 - Director → ME
16
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,029 GBP2024-01-31
Officer
2021-01-08 ~ 2021-10-25
IIF 17 - Director → ME
17
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 15 - Director → ME
18
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28,697 GBP2024-01-31
Officer
2021-01-08 ~ 2021-10-25
IIF 16 - Director → ME
19
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-14 ~ 2021-10-25
IIF 12 - Director → ME
20
114, Colindale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-11 ~ dissolved
IIF 18 - Director → ME
21
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
22
114, Colindale Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,244 GBP2024-04-30
Officer
2017-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 30 - Has significant influence or control → OE
23
72 Wardour Street, Soho, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,050 GBP2024-01-31
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
24
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
25
55a Brent Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 32 - Director → ME
2010-12-16 ~ dissolved
IIF 33 - Secretary → ME