1
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,505,341 GBP2024-03-31
Officer
2010-06-15 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
2
28 Etchingham Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,926,941 GBP2024-03-31
Officer
2022-04-06 ~ nowIIF 32 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
COBRA DEVELOPMENTS LIMITED - 2003-12-02
Diespeker Wharf 38 Graham Street, Islington, LondonDissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolvedIIF 7 - Director → ME
4
28 Etchingham Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,906,252 GBP2024-03-31
Officer
2020-05-21 ~ nowIIF 31 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (4 parents)
Equity (Company account)
42,255 GBP2024-03-31
Officer
2000-07-28 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-07-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolvedIIF 24 - Director → ME
2003-12-23 ~ dissolvedIIF 6 - Secretary → ME
7
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
490,288 GBP2024-03-31
Officer
2014-07-22 ~ nowIIF 17 - Director → ME
8
28 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,026,476 GBP2024-03-31
Officer
2006-11-21 ~ nowIIF 14 - Director → ME
2006-11-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
9
28 Etchingham Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
485,282 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Etchingham Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 34 - Director → ME
11
28 Etchingham Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
742,582 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 29 - Director → ME
12
28 Etchingham Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,167 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 30 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
858,880 GBP2024-09-30
Officer
2005-12-23 ~ nowIIF 13 - Director → ME
2013-09-20 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-07-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
14
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
-42,349 GBP2024-03-31
Officer
2012-08-17 ~ nowIIF 20 - Director → ME
2012-08-17 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-08-16 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
28 Etchingham Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
902,891 GBP2024-03-31
Officer
2008-10-06 ~ nowIIF 11 - Director → ME
2008-10-06 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-09-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,646,126 GBP2024-03-31
Officer
2004-11-07 ~ nowIIF 16 - Director → ME
2009-05-13 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
28 Etchingham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,301,373 GBP2024-03-31
Officer
2007-06-29 ~ nowIIF 15 - Director → ME
2025-06-10 ~ nowIIF 28 - Director → ME
2007-06-29 ~ nowIIF 1 - Secretary → ME
18
C/o Freemans Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolvedIIF 27 - Director → ME
19
THE GATWICK WHITE HOUSE HOTEL LIMITED - 2001-07-06
28 Etchingham Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
-262,352 GBP2024-03-31
Officer
2009-05-13 ~ nowIIF 12 - Director → ME
2009-05-13 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-07-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
28 Etchingham Park Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
648,437 GBP2024-03-31
Officer
2012-10-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
21
Company number 05244322Non-active corporate
Officer
2004-09-28 ~ nowIIF 25 - Director → ME