1
9-11 New Broadway, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
87 GBP2024-12-31
Officer
2023-12-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-26 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
9-11 New Broadway, London, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 22 - Director → ME
3
9-11 New Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
162,245 GBP2024-12-30
Officer
2020-05-22 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
9-11 New Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
57,726 GBP2024-09-30
Officer
2014-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
5 The Mall, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
5 The Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-280 GBP2017-06-30
Officer
2016-10-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
7
45 High Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 High Street, Ealing, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-75 GBP2020-10-31
Officer
2019-10-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-10-21 ~ 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
9
102 High Street, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
10
43 High Street, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,603 GBP2024-06-30
Officer
2015-07-01 ~ nowIIF 32 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
119 Pitshanger Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,528 GBP2024-06-30
Officer
2019-01-23 ~ nowIIF 36 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
5 The Mall, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
9-11 New Broadway 9 -11 New Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,176 GBP2024-07-31
Officer
2019-05-07 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
5 The Mall, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
119 Pitshanger Lane Pitshanger Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-08-31
Officer
2020-05-01 ~ nowIIF 30 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE