1
74 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
210,345 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 32 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
74 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
131,184 GBP2024-05-31
Officer
2017-02-24 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
74 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,631 GBP2024-09-30
Person with significant control
2021-09-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
74 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,220 GBP2024-04-30
Officer
2012-04-26 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
206 High Road, LondonDissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 33 - Director → ME
6
74 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,758 GBP2024-08-31
Officer
2015-08-14 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
74 Brent Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
1,910 GBP2023-11-01 ~ 2024-10-31
Officer
2018-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
DKKA LTD. - 2018-08-21
CHARM CROFT BUILDERS LIMITED - 2012-07-27
74 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,102 GBP2024-05-30
Officer
2012-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
IRE 2 LTD. - 2019-07-08
74 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,544 GBP2024-07-31
Officer
2021-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
74 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,701 GBP2024-03-31
Person with significant control
2019-08-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
INDEX ESTATES LTD - 2017-05-03
74 Brent Street, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
560,679 GBP2024-11-30
Officer
2007-11-08 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
74 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,562 GBP2024-08-31
Officer
2017-08-15 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
13
74 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,638 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 30 - Director → ME
14
WA22 LTD - 2023-02-08
74 Brent Street, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
1,183,468 GBP2023-08-01 ~ 2024-07-31
Officer
2021-07-05 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 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