1
51 Vittoria Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
48,963 GBP2024-02-27
Officer
2020-02-28 ~ nowIIF 1 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 18 - Has significant influence or control → OE
2
310 Lady Margaret Road, Southall, EnglandDissolved corporate (3 parents)
Officer
2020-02-14 ~ dissolvedIIF 16 - llp-designated-member → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
3
Second Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 35 - secretary → ME
4
869 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 11 - director → ME
2013-02-19 ~ dissolvedIIF 33 - secretary → ME
5
869 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 9 - director → ME
2013-02-07 ~ dissolvedIIF 34 - secretary → ME
6
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-50,437 GBP2017-06-30
Officer
2012-12-04 ~ dissolvedIIF 6 - director → ME
2012-12-04 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 8 - director → ME
2012-10-16 ~ dissolvedIIF 32 - secretary → ME
8
CROFTPRIDE LIMITED - 2013-09-09
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
456,115 GBP2023-12-31
Officer
2012-06-18 ~ nowIIF 2 - director → ME
2012-06-18 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-13,480 GBP2023-12-31
Officer
2013-12-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ 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
1 Kings Avenue, LondonCorporate (2 parents)
Equity (Company account)
525,086 GBP2024-04-30
Officer
2013-05-23 ~ nowIIF 5 - director → ME
2013-05-23 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
202,460 GBP2023-09-30
Officer
2012-10-22 ~ nowIIF 13 - director → ME
2012-10-22 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 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
13
DVK REAL ESTATE LIMITED - 2013-10-11
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,731 GBP2016-08-31
Officer
2013-02-07 ~ dissolvedIIF 7 - director → ME
2013-02-07 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexCorporate (2 parents)
Equity (Company account)
5,936 GBP2023-10-31
Officer
2014-10-14 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE