1
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2023-09-06 ~ nowIIF 1 - Director → ME
2
1st Floor 115 Southwark Bridge Road, Po: Cs2015149, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolvedIIF 10 - Director → ME
3
CLOVERHAWK PROPERTIES LIMITED - 2013-11-22
TURNER DRIVE PROPERTY 1 LIMITED - 2013-07-26
RNDOWN LTD - 2013-07-18
1st Floor, Business Design Centre, 52 Upper Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,227,521 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 16 - Director → ME
4
Business Design Centre, 52 Upper Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 2 - Director → ME
5
Heath House, Turner Drive, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
109,659 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-12 ~ nowIIF 21 - Director → ME
6
17 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,626 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 26 - Has significant influence or control → OE
7
17 Portland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 8 - Director → ME
8
Heath House Heath House, Turner Drive, London, LondonActive Corporate (4 parents)
Equity (Company account)
431,434 GBP2024-03-31
Officer
2014-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Heath House, Turner Drive, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,071,754 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Heath House, Turner Drive, London, EnglandDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
11
17 Portland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Heath House, Turner Drive, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
819,886 GBP2024-03-31
Officer
2012-11-01 ~ nowIIF 22 - LLP Member → ME
13
CLOVERHAWK LIMITED - 2019-10-11
Heath House, Turner Drive, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,512,004 GBP2024-03-31
Officer
2013-07-23 ~ nowIIF 11 - Director → ME
14
POINTKIRK LIMITED - 2019-10-11
Heath House, Turner Drive, LondonActive Corporate (3 parents)
Equity (Company account)
889,077 GBP2024-03-31
Officer
2014-12-15 ~ nowIIF 6 - Director → ME
2015-10-19 ~ nowIIF 31 - Secretary → ME
15
1st Floor Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
881,527 GBP2022-12-31
Officer
2014-10-31 ~ dissolvedIIF 15 - Director → ME
16
C/o Phta Ltd Office Of The Director, Finance Office, University Of Birmingham, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
1,024,955 GBP2024-08-31
Officer
2020-12-16 ~ nowIIF 14 - Director → ME
17
Heath House, Turner Drive, London, EnglandActive Corporate (3 parents)
Officer
2024-10-21 ~ nowIIF 3 - Director → ME
18
Heath House, Turner Drive, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-8,027 GBP2023-07-24 ~ 2024-03-31
Officer
2023-07-24 ~ nowIIF 4 - Director → ME
19
Heath House, Turner Drive, London, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-83,666 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-03 ~ 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
20
Heath House, Turner Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 17 - Director → ME