1
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,078 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
BEMD LTD - 2023-12-27
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
557,055 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
SEMD LTD - 2023-12-21
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-520 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
DEMD LTD - 2023-12-28
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
634,726 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
655,392 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
ELPSL LIMITED - 2021-08-30
EUROLAND PROPERTY SERVICES LIMITED - 2017-07-10
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
921,359 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
179,210 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
HOMD LTD - 2023-12-20
PLMD LTD - 2021-08-31
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
92,377 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
EMMD LTD - 2023-12-31
ELPML LIMITED - 2021-08-30
EUROLAND PROPERTY MANAGEMENT LIMITED - 2017-07-10
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
446,442 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
14
KEMD LTD - 2023-12-20
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
302,236 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
UKEMD LTD - 2021-08-30
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
175,317 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
MAMD LTD - 2023-12-14
REMD LTD - 2023-11-24
30 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
209,589 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE