1
38a Chase Side, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,460 GBP2024-02-29
Officer
2022-02-03 ~ 2024-10-14
IIF 21 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2024-10-14
IIF 12 - Right to appoint or remove directors → OE
2
38a Chase Side, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,677 GBP2024-02-29
Officer
2024-10-21 ~ now
IIF 24 - Director → ME
2022-02-03 ~ 2024-10-14
IIF 22 - Director → ME
Person with significant control
2022-02-03 ~ 2024-10-14
IIF 13 - Right to appoint or remove directors → OE
3
38 Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 29 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
231-233 Knights Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
231-233 Knights Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
231-233 Knights Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
75 Darkes Lane, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-01-10
IIF 28 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-10
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
36-38 The Broadway, Greenford, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2026-02-03
IIF 20 - Director → ME
Person with significant control
2024-10-22 ~ 2026-02-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
231-233 Knights Hill, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2026-02-04
IIF 19 - Director → ME
Person with significant control
2024-10-23 ~ 2026-02-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
495 Hertford Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
46-48 High Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-10-20 ~ 2026-02-03
IIF 25 - Director → ME
Person with significant control
2024-10-22 ~ 2026-02-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
231-233 Knight's Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
38a Chase Side, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,985 GBP2024-02-29
Officer
2022-02-03 ~ 2024-10-14
IIF 23 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2024-10-14
IIF 11 - Right to appoint or remove directors → OE
14
495 Hertford Road, Enfield, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2023-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
38a Chase Side, London, England
Active Corporate (2 parents)
Equity (Company account)
-144,387 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE