1
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,273 GBP2023-12-31
Person with significant control
2023-11-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
42-46 Station Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-02 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
9,227,399 GBP2023-12-31
Officer
2017-05-25 ~ nowIIF 7 - Director → ME
4
Unit 12 Parkbury, Handley Page Way, Colney Street, St Albans, Herts, EnglandDissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolvedIIF 1 - Director → ME
5
1st Floor, Axiom House, Spring Villa Park, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 2 - Director → ME
6
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,479 GBP2023-12-31
Officer
2020-05-01 ~ nowIIF 9 - Director → ME
7
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-310 GBP2024-10-31
Person with significant control
2023-11-30 ~ nowIIF 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
8
42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,605 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 6 - Director → ME
9
11 Hampden Place, Frogmore, St Albans, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-21,417 GBP2020-08-01 ~ 2021-07-31
Person with significant control
2024-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 12 - Director → ME
11
1st Floor Axiom House,spring Villa Park, London, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-276 GBP2019-02-28
Officer
2015-12-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,426 GBP2023-12-31
Person with significant control
2023-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,542 GBP2023-12-31
Person with significant control
2023-11-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-07 ~ dissolvedIIF 11 - Director → ME
15
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
2,268,831 GBP2023-12-31
Officer
2015-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 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
16
Axiom House, Spring Villa Park, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
42-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,335 GBP2023-12-31
Officer
2020-04-23 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
42-46 Station Road, Edgware, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,438 GBP2021-12-31
Officer
2017-05-25 ~ dissolvedIIF 4 - Director → ME