1
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-69,798 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 18 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
228 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
69,415 GBP2023-12-31
Officer
2011-12-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
5
115, Venitt & Greaves Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,687 GBP2023-12-31
Officer
2018-12-27 ~ nowIIF 21 - director → ME
Person with significant control
2018-12-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
228 Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2016-11-17 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-06 ~ 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
10
WIN AIRCON LTD - 2023-02-01
WINDOW AIR CONDITIONER LIMITED - 2020-05-19
228 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-02-27 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2017-03-02 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2023-03-27 ~ nowIIF 23 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,796 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 17 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE