1
68a Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
39,555 GBP2023-03-31
Officer
2020-06-05 ~ nowIIF 22 - director → ME
2
68a Castlewood Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
666,915 GBP2023-03-31
Officer
2019-04-11 ~ nowIIF 27 - director → ME
3
68a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
33,047 GBP2023-03-31
Officer
2016-04-12 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
68a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
724,662 GBP2023-03-31
Officer
2017-02-14 ~ nowIIF 34 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
68a Castlewood Road, London, EnglandCorporate (2 parents)
Officer
2021-03-23 ~ nowIIF 24 - director → ME
6
68a Castlewood Road, London, United KingdomCorporate (1 parent)
Officer
2024-12-20 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-20 ~ 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
AVIVCO LIMITED - 2017-12-20
68a Castlewood Road, London, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
-90,900 GBP2023-03-31
Officer
2017-07-31 ~ nowIIF 32 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
68 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
83,637 GBP2023-03-31
Officer
2020-09-03 ~ nowIIF 20 - director → ME
9
68a Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,208,140 GBP2023-03-31
Officer
2017-10-25 ~ nowIIF 36 - director → ME
Person with significant control
2017-10-25 ~ 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
10
26 Lea View House, Springfield, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
2A WATERS LIMITED - 2018-12-31
68a Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-602,651 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 35 - director → ME
Person with significant control
2018-11-22 ~ 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
12
68 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
168,674 GBP2023-03-31
Officer
2020-08-28 ~ nowIIF 19 - director → ME
13
68a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
45,304 GBP2023-03-31
Officer
2018-03-14 ~ nowIIF 33 - director → ME
Person with significant control
2018-03-14 ~ 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
14
68a Castlewood Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,857,977 GBP2023-03-31
Officer
2020-05-22 ~ nowIIF 31 - director → ME
15
68a Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
259,601 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 23 - director → ME
16
68a Castlewood Road, London, EnglandCorporate (1 parent)
Officer
2023-01-19 ~ nowIIF 38 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 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
17
68a Castlewood Road, London, EnglandCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 26 - director → ME
18
68a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,283 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-11 ~ nowIIF 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
19
68a Castlewood Road, London, EnglandCorporate (2 parents)
Officer
2023-09-21 ~ nowIIF 30 - director → ME
20
21 Braydon Road, London, United KingdomCorporate (2 parents)
Officer
2025-03-03 ~ nowIIF 37 - director → ME
2025-03-03 ~ nowIIF 42 - secretary → ME
21
68a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,189 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 17 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
68a Castlewood Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,623,825 GBP2023-03-31
Officer
2020-05-22 ~ nowIIF 21 - director → ME
23
68a Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
158,763 GBP2023-03-31
Officer
2021-05-16 ~ nowIIF 25 - director → ME
24
68a Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-07 ~ nowIIF 39 - director → ME
25
68a Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
119,942 GBP2023-03-31
Officer
2016-06-01 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE