1
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-05-20 ~ nowIIF 88 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 128 - Right to appoint or remove directors → OE
2
163 Sunny Gardens Road, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2024-02-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
3
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-21 ~ nowIIF 96 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
5
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-22 ~ nowIIF 51 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
7
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-07-02 ~ nowIIF 106 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
8
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 107 - Director → ME
2020-02-13 ~ nowIIF 166 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
10
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 49 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
11
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-06-21 ~ nowIIF 64 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
12
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ nowIIF 68 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
13
149 Gladesmore Road, London, EnglandActive Corporate (2 parents)
Officer
2021-12-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
14
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-03-29 ~ nowIIF 50 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-05-22 ~ nowIIF 2 - Director → ME
16
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-04-25 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
17
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 99 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
19
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-04-23 ~ nowIIF 10 - Director → ME
20
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ nowIIF 97 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
21
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-01-29 ~ nowIIF 89 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
22
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
23
HADAR INVESTMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
24
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
26
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ nowIIF 81 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
27
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-04-19 ~ nowIIF 76 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
28
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
30
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 102 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
31
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-09-14 ~ nowIIF 59 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
32
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 32 - Director → ME
33
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 34 - Director → ME
34
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
35
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-07-15 ~ nowIIF 67 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
37
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 55 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
38
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 85 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
39
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 83 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
40
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 3 - Director → ME
42
EUROCENT (SOUTHAMPTON) LTD - 2024-07-09
EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 93 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
43
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
44
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 70 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
45
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-05-25 ~ nowIIF 61 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
46
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-02-01 ~ nowIIF 54 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
47
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 87 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
48
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 63 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
49
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-10-01 ~ nowIIF 94 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
50
OIZ & CO ESTATES LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
51
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-07-19 ~ nowIIF 92 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 129 - Right to appoint or remove directors → OE
52
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
53
OIZ DEVELOPMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ nowIIF 91 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 136 - Right to appoint or remove directors → OE
55
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-11 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 116 - Has significant influence or control → OE
56
OIZ PRESTIGE LTD - 2025-08-18
ELMWOOD ESTATES LTD - 2025-08-19
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
57
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
58
OIZ TRADING INVESTMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
59
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-16 ~ nowIIF 104 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
60
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-11 ~ nowIIF 80 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
61
149 Kyverdale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,666 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
62
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2020-06-30 ~ nowIIF 95 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
63
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-09-13 ~ nowIIF 52 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
64
LEIFER & CO LTD - 2025-06-12
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
65
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 35 - Director → ME
66
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 100 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
67
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-03-30 ~ nowIIF 90 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
69
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 101 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
70
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-03-25 ~ nowIIF 66 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
71
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 69 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
72
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-01-27 ~ nowIIF 72 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
73
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-10-01 ~ nowIIF 71 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
74
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-10-28 ~ nowIIF 79 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
75
LEIFER REALTY LTD - 2025-06-12
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
76
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-30 ~ nowIIF 42 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
77
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-10-02 ~ nowIIF 103 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
78
63a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
79
63a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-19 ~ nowIIF 36 - Director → ME
80
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-04-19 ~ nowIIF 60 - Director → ME
81
SPORTS UNITED LTD - 2023-11-29
63a Elmpark Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-04-25 ~ nowIIF 62 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
83
163 Sunny Gardens Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,671 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 74 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
84
63a Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
85
63 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-06-16 ~ nowIIF 75 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
86
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 73 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-08-21 ~ nowIIF 98 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE