1
133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
144,225 GBP2023-03-31
Officer
2009-09-08 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,414 GBP2023-03-31
Officer
2015-09-22 ~ nowIIF 4 - director → ME
2015-09-22 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
503 GBP2023-03-31
Officer
2020-06-16 ~ nowIIF 11 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELMDON LLP - 2014-03-13
133 Hammersmith Road, Kensington, LondonCorporate (2 parents)
Equity (Company account)
3,847,783 GBP2023-03-31
Officer
2012-03-22 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
5
133 Hammersmith Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 6 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 32 - Has significant influence or control → OE
6
Permanent House, 133 Hammersmith Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,962,025 GBP2023-03-31
Officer
2015-03-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
133 Hammersmith Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
644,208 GBP2023-03-31
Officer
2019-10-03 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2019-10-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
8
Permanent House, 133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
1,289,146 GBP2023-03-31
Officer
2013-11-15 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
5,343,175 GBP2023-03-31
Officer
2007-05-18 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ nowIIF 13 - director → ME
11
133 Hammersmith Road, London, EnglandCorporate (2 parents)
Equity (Company account)
155,837 GBP2023-03-31
Officer
2017-08-18 ~ nowIIF 19 - director → ME
Person with significant control
2017-08-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
133 Hammersmith Road, London, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 7 - director → ME
2023-12-09 ~ nowIIF 39 - secretary → ME
Person with significant control
2023-12-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Permanent House, 133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
740,721 GBP2023-03-31
Officer
2012-07-01 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
14
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-531 GBP2023-03-31
Officer
2022-04-08 ~ nowIIF 5 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
133 Hammersmith Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 8 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 31 - Has significant influence or control → OE
16
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-13 ~ nowIIF 9 - director → ME
2025-02-13 ~ nowIIF 40 - secretary → ME
Person with significant control
2025-02-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
133 Hammersmith Road, London, EnglandCorporate (3 parents)
Equity (Company account)
911,329 GBP2023-03-31
Officer
2015-09-01 ~ nowIIF 1 - director → ME
2015-09-01 ~ nowIIF 41 - secretary → ME