1
Cannon Court, 37 Belsize Avenue, London
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
283,701 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-29 ~ now
IIF 2 - Director → ME
2
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 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
3
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 17 - Director → ME
4
Cannon Court, 37 Belsize Avenue, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,718,070 GBP2024-12-31
Officer
2014-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
5
Cannon Court 37 Belsize Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,813,560 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 8 - Director → ME
6
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-8,567 GBP2019-01-01 ~ 2019-06-30
Officer
1995-07-27 ~ dissolved
IIF 10 - Director → ME
1995-07-27 ~ dissolved
IIF 30 - Secretary → ME
7
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
8
37 Belsize Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 16 - Director → ME
9
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
37 Belsize Avenue, London
Active Corporate (4 parents)
Equity (Company account)
4,095,617 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
11
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 19 - Director → ME
12
Cannon Court, 37 Belsize Avenue, London
Active Corporate (3 parents)
Equity (Company account)
645,385 GBP2024-12-31
Officer
2014-05-22 ~ now
IIF 3 - Director → ME
13
Cannon Court, 37 Belsize Avenue, London
Active Corporate (4 parents)
Equity (Company account)
476,512 GBP2024-12-31
Officer
2011-09-13 ~ now
IIF 4 - Director → ME
14
TTT HOLDING TRADING LIMITED - 2019-03-21
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WRENWELL LIMITED - 1994-04-29
37 Belsize Avenue, London
Active Corporate (4 parents)
Equity (Company account)
8,262,873 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
17
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
20,915,246 GBP2024-12-31
Officer
2017-11-30 ~ now
IIF 6 - Director → ME