1
14 The Promenade, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
826,731 GBP2024-08-31
Officer
2015-03-30 ~ nowIIF 1 - Director → ME
2
14 The Promenade, Hale Lane, Edgware, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,202 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
14 The Promenade, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
2,531,486 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 20 - Director → ME
4
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
24,218 GBP2025-06-30
Officer
2022-09-14 ~ nowIIF 29 - Director → ME
5
14 The Promenade, Edgware, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,521 GBP2025-02-28
Officer
2022-02-23 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
7
14 The Promenade, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,267 GBP2023-01-31
Officer
2018-01-04 ~ dissolvedIIF 27 - Director → ME
8
14 The Promenade, Edgware, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,236 GBP2024-09-30
Officer
2018-02-12 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Japonica House 8 Spring Villa Park, Spring Villa Road, EdgwareDissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolvedIIF 16 - Director → ME
10
16 Broadfields Avenue, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2021-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 The Promenade, Hale Lane, Edgware, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,354 GBP2024-05-31
Officer
2012-05-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 47 - Has significant influence or control → OE
12
14 The Promenade, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,445 GBP2025-03-31
Officer
2021-03-02 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 31 - Director → ME
14
14 The Promenade, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,238 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
157,866 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 28 - Director → ME
16
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
898,224 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-15 ~ 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
17
16 Broadfields Avenue, Edgware, EnglandActive Corporate (3 parents)
Officer
2013-06-28 ~ nowIIF 13 - Director → ME
18
14 The Promenade, Edgware, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
14 The Promenade, Hale Lane, Edgware, United KingdomActive Corporate (1 parent)
Equity (Company account)
46,368 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 4 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
14 The Promenade, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
913,398 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 19 - Director → ME
21
Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 12 - Director → ME
22
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,240 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
70 Mowbray Road, Edgware, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,260,805 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 15 - Director → ME
25
14 The Promenade, Edgware, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
235,324 GBP2024-05-31
Officer
2007-05-17 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,091 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 34 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
27
14 The Promenade, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
198,437 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 8 - Director → ME
28
14 The Promenade, Hale Lane, Edgware, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
312,579 GBP2024-05-31
Officer
2014-05-22 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 48 - Has significant influence or control → OE
29
14 The Promenade, Edgware, United KingdomActive Corporate (5 parents)
Equity (Company account)
85,443 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 23 - Director → ME
30
2a Elms Avenue, London, EnglandActive Corporate (3 parents)
Officer
2021-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
14 The Promenade, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
99,524 GBP2023-03-31
Officer
2020-03-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
14 The Promenade, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
56,764 GBP2024-09-30
Officer
2018-02-12 ~ nowIIF 2 - Director → ME
Person with significant control
2018-02-12 ~ 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
33
14 The Promenade, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
439,600 GBP2025-02-28
Officer
2016-02-17 ~ nowIIF 5 - Director → ME
34
14 The Promenade, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2018-01-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE