1
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
393,273 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EURO STARS LETTING LIMITED - 2011-11-16
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
523,030 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 26 - Director → ME
Person with significant control
2021-09-10 ~ 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
IIF 13 - Right to appoint or remove directors → OE
4
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-05-02 ~ nowIIF 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
5
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 27 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 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
7
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
PYM PROPERTY INVESTMENTS LTD - 2020-06-05
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,350 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
SAFE TUN LIMITED - 2013-04-02
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,158 GBP2024-02-29
Officer
2013-10-15 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Office 5 296a Green Lanes, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-09-27 ~ 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