1
35 Landmark Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-15 ~ nowIIF 26 - Director → ME
2
35 Landmark Square, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2023-12-20 ~ nowIIF 24 - Director → ME
3
35 Landmark Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 25 - Director → ME
4
Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-06-20 ~ nowIIF 23 - Director → ME
6
DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
-157,665 GBP2023-07-31
Officer
2024-09-23 ~ nowIIF 2 - Director → ME
7
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 6 - Director → ME
8
Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,727 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 18 - Director → ME
10
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 14 - Director → ME
11
Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 12 - Director → ME
13
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 15 - Director → ME
14
6th Floor, 75 King William Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 13 - Director → ME
15
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 10 - Director → ME
16
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 11 - Director → ME
17
1221 New Providence Wharf Fairmont Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 17 - Director → ME
19
Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-10-31 ~ nowIIF 5 - Director → ME
20
Apartment 1504 Western Building 3 Triptych Place, London, EnglandActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 19 - Director → ME
21
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,137 GBP2023-12-31
Officer
2024-03-26 ~ nowIIF 3 - Director → ME
22
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 7 - Director → ME
23
Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 21 - Director → ME
24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 16 - Director → ME
25
NEWTONPAY LIMITED - 2020-09-11
MR NEWTON LIMITED - 2020-07-09
4 Moorgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,357,461 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 8 - Director → ME
26
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 9 - Director → ME