1
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,424 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
307 GBP2023-10-31
Officer
2021-07-05 ~ now
IIF 19 - Director → ME
3
CLEMENTY GERMANY MANAGEMENT LIMITED
11238288 16 Thurlow Road, Flat 4, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
CLEMENTY HIGH YIELD MORTGAGE LP
SL033379 Suite 110, 12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2018-11-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
5
16 Thurlow Road, Flat 4, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
CLEMENTY MORTGAGE MANAGEMENT LTD
- now 11243886CLEMENTY REAL ESTATE LEIPZIG LIMITED
- 2018-11-09
11243886 16 Thurlow Road, Flat 4, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CLEMENTY RETAIL MANAGEMENT LIMITED
10250233 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-460 GBP2021-06-30
Officer
2016-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-21 ~ 2021-06-01
IIF 4 - Has significant influence or control → OE
2016-06-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
07421379 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-362,619 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-28 ~ 2021-01-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIVING SAINTS DEVELOPMENT LIMITED
09880655 2 Lakeview Stables 2 Lakeview Stables, St. Clere, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ 2019-04-10
IIF 15 - Has significant influence or control → OE
10
19 Eastbourne Terrace, London, England
Active Corporate (20 parents)
Equity (Company account)
20,074 GBP2017-04-30
Officer
2016-03-11 ~ now
IIF 16 - Director → ME
11
PING PONG PROJECT LIMITED
- now 09221832PING PONG THE MOVIE LIMITED - 2014-09-19
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
107,249 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 13 - Has significant influence or control → OE
12
RITES OF PASSAGE DEVELOPMENT LIMITED
10979913 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,115 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 20 - Director → ME
13
54 Brushfield Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-5,614,794 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-15 ~ 2025-07-01
IIF 6 - Director → ME
14
UNDER A CROATIAN SUN DEVELOPMENT LIMITED
09896940 201 201 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-10 ~ dissolved
IIF 11 - Has significant influence or control → OE