1
Unit 20 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
797,288 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
864,609 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 34 - Has significant influence or control → OE
4
ALESCO LETTINGS LTD - 2020-04-07
20 The Circle Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
HELP TO INVEST SALES AND MARKETING LIMITED - 2023-02-01
Unit 20 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
7
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,432 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALESCO PROPERTIES LTD - 2022-06-27
20 The Circle Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-669 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 20 Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-16,334 GBP2023-11-30
Officer
2021-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
13
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,587 GBP2025-07-31
Officer
2023-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
15
696 Salisbury House London Wall, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
696 Salisbury House London Wall, London, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE