1
104 Church Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 25 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
104 Church Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 22 - director → ME
3
104 Church Road, London, United KingdomCorporate (2 parents)
Officer
2024-12-11 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
104 Church Road, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-12-03 ~ nowIIF 20 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 3 - Has significant influence or control → OE
5
104 Church Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
104 Church Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ dissolvedIIF 15 - director → ME
7
45 Weston Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 16 - director → ME
8
WEST YORKSHIRE PROPERTY COMPANY LIMITED - 2019-11-11
11 Grosvenor Park, York, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
320,946 GBP2024-05-31
Officer
2015-01-21 ~ nowIIF 43 - secretary → ME
9
104 Church Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
104 Church Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,857 GBP2016-11-30
Officer
2010-11-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
11
104 Church Road, London, United KingdomCorporate (3 parents)
Officer
2024-04-20 ~ nowIIF 24 - director → ME
12
104 Church Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-05-08 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
13
104 Church Road, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
7,507,873 GBP2023-05-31
Officer
2013-01-08 ~ nowIIF 19 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 1 - Has significant influence or control → OE
14
104 Church Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
ST JULIANS DEVELOPMENTS LTD - 2003-06-02
Portland House 104 Church Road, Upper Norwood, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-11-28 ~ dissolvedIIF 37 - director → ME
16
104 Church Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,168,119 GBP2023-06-30
Officer
2013-01-08 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 4 - Has significant influence or control → OE
17
104 Church Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 10 - Has significant influence or control → OE
18
104 Church Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 7 - Has significant influence or control → OE
19
Portland House, 104 Church Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-10-29 ~ dissolvedIIF 30 - director → ME
20
Company number 01513473Non-active corporate
Officer
1994-08-29 ~ nowIIF 35 - director → ME
21
Company number 07034948Non-active corporate
Officer
2010-09-29 ~ nowIIF 31 - director → ME