1
C/o 32 Castlewood Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-14,403 GBP2023-08-31
Officer
2024-07-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 13 - director → ME
3
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 14 - director → ME
4
EUROCENT SPV 28 LTD - 2022-10-04
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
399,047 GBP2023-06-30
Officer
2024-07-05 ~ nowIIF 12 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 7 - director → ME
6
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-50,777 GBP2023-05-31
Officer
2021-09-09 ~ nowIIF 8 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-46,389 GBP2024-02-29
Officer
2024-05-31 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
42,540 GBP2023-10-31
Officer
2017-10-27 ~ nowIIF 5 - director → ME
Person with significant control
2017-10-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
JUNOIR FASHION LTD - 2021-11-25
61 Wellington Avenue, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
26,673 GBP2023-02-28
Officer
2022-06-22 ~ nowIIF 3 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-112,005 GBP2023-06-30
Officer
2022-11-14 ~ nowIIF 4 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-23,555 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 15 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
MARINA LEWISHAM LTD. - 2023-03-31
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-74,326 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-70,156 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 9 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-66,146 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
61 Wellington Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-82,145 GBP2023-05-31
Officer
2021-05-07 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
61 Wellington Avenue, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
203,712 GBP2023-10-31
Officer
2022-06-01 ~ nowIIF 2 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
18
61 Wellington Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
2,969 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE