1
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,556 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 35 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
51 Craven Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 34 - director → ME
3
2 Jessam Avenue, London, United Kingdom, EnglandDissolved corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
2 Jessam Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
6
2 Jessam Avenue, London, EnglandCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 32 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,808 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 42 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Flat 5 Holmwood Court, Stamford Hill, London, EnglandDissolved corporate (4 parents)
Officer
2022-08-01 ~ dissolvedIIF 26 - director → ME
9
2 Jessam Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,446 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 28 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
2 Jessam Avenue, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
13,493 GBP2022-06-01 ~ 2023-05-31
Officer
2019-05-21 ~ nowIIF 30 - director → ME
11
2 Jessam Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
12
2 Jessam Avenue, LondonCorporate (1 parent)
Equity (Company account)
-16,273 GBP2023-10-31
Officer
2021-01-15 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
REGALWAY PROPERTY LICENCING LTD - 2021-12-31
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,983 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 39 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
2 Jessam Avenue, London, Uk, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 40 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
2 Jessam Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-22,246 GBP2022-10-31
Officer
2021-10-15 ~ nowIIF 38 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
16
2 Jessam Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
40,710 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 37 - director → ME
17
2 Jessam Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,008 GBP2023-08-31
Officer
2019-08-23 ~ nowIIF 29 - director → ME
Person with significant control
2019-08-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
2 Jessam Avenue, LondonCorporate (2 parents)
Equity (Company account)
3,807,160 GBP2022-10-31
Officer
2016-01-19 ~ nowIIF 23 - director → ME
19
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
34,199 GBP2019-10-31
Officer
2014-08-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2019-08-22 ~ dissolvedIIF 36 - director → ME
21
2 Jessam Avenue, London, Hackney, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
22
149 Kyverdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 19 - director → ME