1
146 Lancaster Road, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-394 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 11 - Director → ME
2
XESTATE LTD - 2023-08-23
JPR MERCH LTD - 2022-06-20
JR&P GROUP LTD - 2022-09-27
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-07
Officer
2021-12-05 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
PAWEL ASIF DEVELOPMENT LTD - 2023-05-03
143 Dormers Wells Lane, Southall, London, Dormers Wells Lane, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
873 GBP2024-02-01
Officer
2017-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolvedIIF 15 - Director → ME
2020-04-16 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Bell Yard, London, Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-04-24
Officer
2021-04-12 ~ dissolvedIIF 13 - Director → ME
2021-04-12 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,043 GBP2024-09-30
Officer
2022-03-08 ~ nowIIF 8 - Director → ME
2022-03-08 ~ nowIIF 17 - Secretary → ME
Person with significant control
2022-03-08 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROPERTY ARCHITECTURE DEVELOPMENT MANAGEMENT LTD - 2022-09-12
146 Lancaster Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 12 - Director → ME
2021-07-22 ~ nowIIF 16 - Secretary → ME
Person with significant control
2021-07-22 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE