1
 297 Preston Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
2
 41 Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-07-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-07-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
 2023-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-04-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Clarges Ps, 33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-02-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2023-02-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
 Suite 6043 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,000 GBP2024-04-30
Officer
 2021-04-13 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-04-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2023-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-04-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
 33 Clarges Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-342 GBP2022-12-31
Officer
 2021-02-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-02-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
8
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
 2023-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-04-01 ~ 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
9
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
 2024-05-24 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-05-24 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
 2024-11-18 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-11-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 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
11
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
 2021-05-21 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-05-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Officer
 2024-04-14 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2023-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
 2e Graham Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
 2023-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-04-01 ~ 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
15
 33 Clarges Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2021-02-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2021-02-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE