1
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
37,335 GBP2024-10-31
Officer
2017-10-24 ~ nowIIF 16 - Secretary → ME
Person with significant control
2021-11-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
182,967 GBP2024-12-31
Officer
2019-12-27 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2023-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
69,087 GBP2025-01-31
Officer
2020-01-07 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Mowbray Road, Edgware, EnglandActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 3 - Director → ME
6
STARTOUT LIMITED - 2020-02-24
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
300 GBP2020-11-30
Person with significant control
2020-02-20 ~ dissolvedIIF 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
7
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolvedIIF 15 - Director → ME
8
STATION BROS. LIMITED - 2024-07-24
49 Mowbray Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,014 GBP2025-02-28
Officer
2025-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
16,005 GBP2024-10-31
Officer
2018-10-29 ~ nowIIF 4 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2021-01-26 ~ nowIIF 12 - Director → ME
11
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
716,538 GBP2025-02-28
Officer
2010-02-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,161 GBP2024-12-31
Officer
2023-02-26 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolvedIIF 14 - Director → ME
14
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,547 GBP2025-02-28
Officer
2025-01-29 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2020-01-09 ~ nowIIF 10 - Director → ME
Person with significant control
2018-10-15 ~ 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
16
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
16,637 GBP2025-04-30
Officer
2015-04-07 ~ nowIIF 8 - Director → ME
2015-05-18 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-02-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE