1
49 Ewart Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 72 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,361 GBP2024-11-30
Officer
2021-01-12 ~ nowIIF 51 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
3
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,599 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 48 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
TOWER POINT DEVELOPMENTS SUB LTD - 2024-08-03
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 65 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
271,380 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 1 - Has significant influence or control → OE
6
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,941 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 68 - Director → ME
Person with significant control
2023-09-23 ~ 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
7
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
884,959 GBP2023-06-30
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
8
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
822,967 GBP2024-08-31
Officer
2018-01-11 ~ nowIIF 32 - Director → ME
9
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,151,302 GBP2024-02-29
Officer
2016-04-14 ~ nowIIF 34 - Director → ME
10
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,442 GBP2024-01-31
Officer
2018-03-15 ~ nowIIF 75 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 59 - Has significant influence or control → OE
11
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,404,349 GBP2024-01-31
Officer
2016-12-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
49 Ewart Grove, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
600,270 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 73 - Director → ME
Person with significant control
2021-08-26 ~ 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
13
PANTHER HOMES LTD - 2021-04-27
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,504 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 37 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
49 Ewart Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-43,273 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 52 - Director → ME
15
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
367,649 GBP2023-10-31
Officer
2021-01-12 ~ nowIIF 44 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
16
49 Ewart Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,213,583 GBP2024-01-31
Officer
2017-02-10 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
17
CRYSTAL BAY HOMES LTD - 2020-09-04
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
376,956 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 42 - Director → ME
18
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
282,032 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 39 - Director → ME
19
KALINGA HOUSE LTD - 2020-09-04
KPMG REAL ESTATES LTD - 2020-09-03
KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,068 GBP2023-12-31
Officer
2020-01-08 ~ nowIIF 50 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,490 GBP2024-06-30
Officer
2018-05-04 ~ nowIIF 76 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 60 - Has significant influence or control → OE
21
TOWER POINT INVESTMENTS LTD - 2023-05-15
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,641 GBP2024-06-30
Officer
2018-07-11 ~ nowIIF 70 - Director → ME
22
49 Ewart Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-99,719 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 46 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
444,443 GBP2024-06-30
Officer
2018-05-18 ~ nowIIF 74 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
24
49 Ewart Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-02-25 ~ nowIIF 49 - Director → ME
Person with significant control
2023-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
49 Ewart Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-27 ~ nowIIF 47 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
26
QUINTA HOMES LLP LIMITED - 2020-06-20
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,873 GBP2023-11-30
Officer
2022-04-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 5 - Has significant influence or control → OE
27
49 Ewart Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,080 GBP2023-07-31
Officer
2021-01-12 ~ nowIIF 53 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 26 - Right to appoint or remove directors → OE
28
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,112,913 GBP2023-09-30
Officer
2019-04-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
243,420 GBP2023-08-31
Officer
2015-11-09 ~ nowIIF 56 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 62 - Has significant influence or control → OE
30
49 Ewart Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
34,391 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 67 - Director → ME
Person with significant control
2023-03-30 ~ 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
31
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-12 ~ nowIIF 41 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 13 - Has significant influence or control → OE