1
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2024-07-18 ~ nowIIF 48 - LLP Designated Member → ME
2
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2024-05-14 ~ nowIIF 50 - LLP Designated Member → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-20 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2023-06-20 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
113 Whitechapel Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-06-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Amar House, 113 Whitechapel Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
78,152 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 38 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
113 Whitechapel Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 29 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
113 Whitechapel Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-15,238 GBP2024-09-30
Officer
2021-09-27 ~ nowIIF 31 - Director → ME
8
113 Whitechapel Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
268,067 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
113 Whitechapel Road, LondonActive Corporate (3 parents)
Equity (Company account)
516,143 GBP2024-04-30
Officer
2015-01-13 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 20 - Has significant influence or control → OE
10
115 Whitechapel Road, LondonActive Corporate (4 parents)
Equity (Company account)
4,524,906 GBP2023-01-31
Officer
2020-09-01 ~ nowIIF 26 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
113 Whitechapel Road Whitechapel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,427,528 GBP2024-11-30
Officer
2015-01-13 ~ nowIIF 36 - Director → ME
12
AYTAN MANUFACTURING (LONDON) LIMITED - 1988-01-29
Amar House, 115 Whitechapel Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,166,824 GBP2024-03-31
Officer
2011-03-14 ~ nowIIF 54 - Secretary → ME
13
107-115 Whitechapel Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
14
AYTAN MANAGEMENT LIMITED - 2021-03-01
AYTAN CONSTRUCTION CO LIMITED - 2021-02-26
113 Whitechapel Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,209 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-15 ~ 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
IIF 9 - Right to appoint or remove directors → OE
15
113 Whitechapel Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 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
16
2 The Links, Herne Bay, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
334,487 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 33 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Whitechapel Road Whitechapel Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
959,063 GBP2024-03-31
Officer
2007-12-10 ~ nowIIF 55 - Secretary → ME
18
107-115 Whitechapel Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,106 GBP2024-06-30
Officer
2014-06-10 ~ nowIIF 39 - Director → ME
Person with significant control
2017-06-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
115 Whitechapel Road Whitechapel Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-11 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
20
113 Whitechapel Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
21
113 Whitechapel Road, Aldgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-12 ~ nowIIF 51 - Director → ME
2018-11-12 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-11-12 ~ nowIIF 19 - Has significant influence or control → OE
22
Amar House, 115 Whitechapel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
838,656 GBP2023-08-31
Officer
2020-03-17 ~ nowIIF 34 - Director → ME
2020-03-18 ~ nowIIF 61 - Secretary → ME
23
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolvedIIF 43 - Director → ME
24
113 Whitechapel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 25 - Director → ME
2019-06-19 ~ nowIIF 57 - Secretary → ME
25
113 Whitechapel Road, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 32 - Director → ME
2018-11-06 ~ nowIIF 59 - Secretary → ME
Person with significant control
2018-11-06 ~ nowIIF 17 - Has significant influence or control → OE
26
107 - 115 Whitechapel Road, LondonActive Corporate (3 parents)
Equity (Company account)
346,579 GBP2024-02-29
Officer
2020-11-12 ~ nowIIF 52 - Director → ME
27
113 Whitechapel Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
171,312 GBP2024-11-30
Officer
2018-11-06 ~ nowIIF 27 - Director → ME
2018-11-06 ~ nowIIF 58 - Secretary → ME
Person with significant control
2018-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
113 Whitechapel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-05 ~ nowIIF 37 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE