1
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,845 GBP2024-11-30
Person with significant control
2022-06-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
25 GLADESMORE ROAD LTD
- 2020-11-27
13027958 69 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
3,495 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
3-63 RAVENSDALE LTD
- 2018-06-20
114060303-63 RAVENSDALE ROAD LTD
- 2018-06-19
11406030 69 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,943 GBP2024-11-30
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
41 Markfield Road, London
Active Corporate (2 parents)
Equity (Company account)
533,451 GBP2024-11-30
Officer
1999-11-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
78,907 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Markfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120,714 GBP2024-11-30
Person with significant control
2019-07-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,612,798 GBP2024-11-30
Officer
2005-03-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
21,584 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
69 Wargrave Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
7,536 GBP2024-11-30
Officer
2022-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,959 GBP2024-11-30
Person with significant control
2022-06-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
45,419 GBP2024-11-30
Person with significant control
2017-03-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,925 GBP2024-11-30
Person with significant control
2022-04-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
69 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-842 GBP2024-11-30
Person with significant control
2021-05-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE