1
No 40 Peterborough Road, Fulham, LondonDissolved corporate (4 parents)
Officer
2016-10-26 ~ dissolvedIIF 1 - director → ME
2
No 40 Peterborough Road, Fulham, LondonDissolved corporate (3 parents)
Officer
2018-11-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Peterborough Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,058 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 2 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
76 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
1997-07-31 ~ dissolvedIIF 12 - director → ME
5
SHERVALE LIMITED - 2005-07-25
Phoenix Wharf, Eel Pie Island, Twickenham, MiddlesexCorporate (3 parents)
Equity (Company account)
17,507 GBP2024-08-31
Officer
2003-08-12 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2,270 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 23 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Phoenix Wharf, Eel Pie Island, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 15 - director → ME
Person with significant control
2018-02-20 ~ 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
8
Phoenix Wharf, Eel Pie Island, Twickenham, MiddlesexCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-01
Officer
2010-01-06 ~ nowIIF 14 - director → ME
2010-01-06 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
9
C/o Eight Nine Ten Acc, 5 Westbrook Avenue, Hampton, EnglandCorporate (2 parents)
Equity (Company account)
5,726 GBP2024-02-29
Officer
2018-02-05 ~ nowIIF 13 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Phoenix Wharf, Eel Pie Island, Twickenham, MiddlesexCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2012-08-01 ~ nowIIF 19 - director → ME
2012-08-01 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Phoenix Wharf, Eel Pie Island, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-26 ~ nowIIF 20 - director → ME
2013-11-26 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Phoenix Wharf, Eel Pie Island, Twickenham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,938,113 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 10 - director → ME
13
Phoenix Wharf, Eel Pie Island, Twickenham, MiddlesexCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2012-08-01 ~ nowIIF 18 - director → ME
2012-08-01 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Flat Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
226,620 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 22 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
No 40 Peterborough Road, Fulham, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
66 GBP2024-03-31
Officer
2003-04-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
No 40 Peterborough Road, Fulham, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CENTURION SOUND LTD - 2017-09-07
Phoenix Wharf, Eel Pie Island, Twickenham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-8,948 GBP2022-03-31
Officer
2016-04-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
18
The Platonic Fireplace Company Phoenix Wharf, Eel Pie Island, Twickenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
14,968 GBP2024-05-31
Officer
2002-09-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
19
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16,687 GBP2019-04-30
Officer
2013-04-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
20
40 Peterborough Road, Fulham, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Nō 40 Peterborough Road, Fulham, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
3,502,937 GBP2024-03-31
Officer
1995-10-10 ~ nowIIF 8 - director → ME