1
Flat 474, Baltic Quay, 1 Sweden Gate, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CHAI CHL PROPERTY LIMITED - 2016-09-29
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100,962 GBP2024-04-30
Officer
2016-09-23 ~ nowIIF 30 - director → ME
3
91 Westminster Bridge Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,207 GBP2023-06-30
Officer
2022-06-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
91 Westminster Bridge Rd, London, EnglandCorporate (3 parents)
Equity (Company account)
-119,257 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 31 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Upwood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-81,441 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 27 - director → ME
6
10 Upwood Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-249,482 GBP2023-11-30
Officer
2018-09-24 ~ nowIIF 29 - director → ME
7
OAK NEST CHILDREN'S HOMES LTD - 2023-09-19
25 Bisenden Road, Croydon, EnglandDissolved corporate (3 parents)
Officer
2023-09-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
25 Bisenden Road, Croydon, EnglandCorporate (3 parents)
Officer
2023-09-23 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
10 Upwood Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-51,114 GBP2023-11-30
Officer
2018-01-16 ~ nowIIF 20 - director → ME
Person with significant control
2018-10-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Bisenden Road, Croydon, United KingdomCorporate (3 parents)
Equity (Company account)
7,636 GBP2024-11-30
Officer
2020-12-14 ~ nowIIF 24 - director → ME
11
25 Bisenden Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
-138,112 GBP2024-11-30
Officer
2020-02-16 ~ nowIIF 33 - director → ME
Person with significant control
2020-02-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
25 Bisenden Road, Croydon, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2020-06-19 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
25 Bisenden Road, Croydon, EnglandDissolved corporate (3 parents)
Officer
2022-08-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
25 Bisenden Road, Croydon, EnglandDissolved corporate (3 parents)
Officer
2022-08-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
10 Upwood Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-15,382 GBP2021-11-30
Officer
2018-05-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 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
16
NOMAD INVESTMENTS LIMITED - 2018-02-19
10 Upwood Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-205,593 GBP2024-11-30
Officer
2012-11-29 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
17
The Coach House, Headgate, Colchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-56 GBP2023-11-30
Officer
2018-11-21 ~ dissolvedIIF 23 - director → ME
18
10 Upwood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,488 GBP2023-11-30
Officer
2018-08-08 ~ nowIIF 28 - director → ME