1
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-396,711 GBP2023-07-31
Officer
2021-12-07 ~ nowIIF 33 - director → ME
2
SIVELL WOODS LIMITED - 2025-02-10
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-27 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,889 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 26 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
335,750 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 29 - director → ME
Person with significant control
2019-10-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENNAKER LIMITED - 2019-05-21
19 Clos Maes Rhedyn, LlanelliDissolved corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-17 ~ dissolvedIIF 22 - director → ME
7
GENNAKER JC LIMITED - 2019-05-21
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-12,070 GBP2022-01-31
Officer
2014-01-28 ~ dissolvedIIF 18 - director → ME
8
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-08 ~ dissolvedIIF 39 - director → ME
9
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-28 ~ dissolvedIIF 24 - director → ME
10
Unit 5 139-149 Fonthill Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
544,070 GBP2022-07-31
Officer
2016-02-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-29 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
141,321 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 20 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
113,615 GBP2022-06-30
Officer
2015-10-30 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-30 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
147,255 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 21 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-11,148 GBP2024-04-30
Person with significant control
2016-04-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesCorporate (2 parents)
Equity (Company account)
-7,129 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 17 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Officer
2022-07-15 ~ nowIIF 27 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
19 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 139 - 149 Fonthill Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,298 GBP2023-09-30
Officer
2011-09-07 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE