1
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 21 - Has significant influence or control → OE
2
51 FAIRFAX ROAD LIMITED - now
SOYO WEST HAMPSTEAD LIMITED
- 2018-09-05
09460338 72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2015-02-26 ~ 2018-08-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 25 - Has significant influence or control → OE
3
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
4
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 17 - Director → ME
5
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 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
IIF 28 - Right to appoint or remove directors → OE
7
HEADROOM SOCIAL ENTERPRISE LIMITED
10268161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2019-10-18
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2018-06-06
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ 2018-06-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
72 Wardour Street, Soho, London
Active Corporate (6 parents)
Officer
2023-09-23 ~ now
IIF 19 - Director → ME
9
114, Colindale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 9 - Director → ME
10
114, Colindale Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2013-09-21
6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ 2011-03-01
IIF 10 - Director → ME
13
Unit 11, Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 22 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2007-01-12 ~ now
IIF 4 - Director → ME
2007-01-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-05 ~ now
IIF 15 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Due to be dissolved on 2019-12-18
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ 2012-10-15
IIF 11 - Director → ME
18
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hallswelle House, Hallswelle Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 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