1
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-23 ~ nowIIF 38 - Director → ME
2
CAPITAL GIANT LTD - 2015-05-22
43 Filey Avenue, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,500 GBP2024-05-31
Officer
2015-05-22 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 11 - Has significant influence or control → OE
3
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 9 - Has significant influence or control → OE
4
43 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,419 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 2 - Has significant influence or control → OE
5
43 Filey Avenue, London, EnglandActive Corporate (2 parents)
Officer
2015-05-29 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
43 Filey Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-05-28 ~ nowIIF 43 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-15 ~ nowIIF 45 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,715 GBP2023-01-31
Officer
2012-04-27 ~ nowIIF 51 - Director → ME
2012-04-24 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Filey Avenue, LondonActive Corporate (2 parents)
Officer
2015-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 32 - Director → ME
11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,758 GBP2024-09-30
Officer
2006-01-12 ~ nowIIF 40 - Director → ME
2005-09-12 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2001-02-13 ~ nowIIF 33 - Director → ME
2001-01-11 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Filey Avenue, London, EnglandActive Corporate (3 parents)
Officer
2015-04-29 ~ nowIIF 26 - Director → ME
14
43 Filey Avenue, London, EnglandActive Corporate (3 parents)
Officer
2021-03-15 ~ nowIIF 28 - Director → ME
15
43 Filey Avenue, LondonActive Corporate (3 parents)
Officer
2015-05-18 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
43 Filey Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-04-01 ~ nowIIF 25 - Director → ME
17
43 Filey Avenue, London, EnglandActive Corporate (2 parents)
Officer
2016-12-02 ~ nowIIF 36 - Director → ME
18
RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, EnglandActive Corporate (2 parents)
Officer
2015-04-30 ~ nowIIF 37 - Director → ME
19
New Burlington House 1075 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2011-08-09 ~ nowIIF 41 - Director → ME
2011-08-01 ~ nowIIF 53 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
22,994 GBP2023-06-24 ~ 2024-06-23
Officer
2014-02-21 ~ nowIIF 35 - Director → ME
21
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-4,044 GBP2023-06-30
Officer
1997-02-12 ~ dissolvedIIF 39 - Director → ME
1997-02-12 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-13 ~ nowIIF 42 - Director → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2009-06-09 ~ nowIIF 47 - Secretary → ME
24
43 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
43 Filey Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,601 GBP2024-07-31
Officer
2015-07-14 ~ nowIIF 44 - Director → ME