1
8 Riverside Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
8 Riverside Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-35,865 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 6 - director → ME
Person with significant control
2023-02-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
8 Riverside Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-03-10 ~ nowIIF 16 - director → ME
Person with significant control
2024-03-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
8 Riverside Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 5 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
8 Riverside Road, London, EnglandCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 17 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
8 Riverside Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,850 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 8 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
50 Wellington Avenue, LondonCorporate (2 parents)
Equity (Company account)
644,970 GBP2024-01-31
Officer
2008-01-18 ~ nowIIF 22 - director → ME
2008-01-18 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Wellington Avenue, LondonCorporate (2 parents)
Equity (Company account)
130,953 GBP2023-09-30
Officer
2012-09-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Riverside Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-37,178 GBP2024-01-31
Officer
2009-02-18 ~ nowIIF 21 - director → ME
10
Unit 9 Ravensdale Industrial Estate, London, United KingdomDissolved corporate (1 parent)
Officer
2007-04-16 ~ dissolvedIIF 10 - director → ME
2007-04-16 ~ dissolvedIIF 23 - secretary → ME
11
8 Riverside Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
8 Riverside Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-58,987 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
50 Wellington Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
36,137 GBP2023-08-31
Officer
2022-01-20 ~ nowIIF 12 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
14
50 Wellington Avenue, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,591,883 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Wellington Avenue, LondonCorporate (1 parent)
Equity (Company account)
116,580 GBP2024-05-31
Officer
2007-05-17 ~ nowIIF 1 - director → ME
2007-05-17 ~ nowIIF 24 - secretary → ME
Person with significant control
2021-05-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
16
50 Wellington Avenue, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
79,857 GBP2023-10-31
Officer
2013-10-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Riverside Road, London, EnglandCorporate (2 parents)
Officer
2024-03-10 ~ nowIIF 18 - director → ME
18
50 Wellington Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
55,493 GBP2023-08-31
Officer
2015-08-04 ~ nowIIF 2 - director → ME
19
50 Wellington Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,376 GBP2024-05-31
Officer
2017-05-18 ~ nowIIF 13 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE