1
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
293,680 GBP2023-08-31
Officer
2015-08-28 ~ nowIIF 37 - director → ME
Person with significant control
2017-10-30 ~ 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
IIF 43 - Right to appoint or remove directors → OE
2
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,740 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 19 - director → ME
3
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 22 - director → ME
4
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2023-04-11 ~ nowIIF 30 - director → ME
5
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-04-03 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-6,806 GBP2023-08-31
Officer
2021-09-29 ~ nowIIF 29 - director → ME
7
1 Kings Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,720 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 32 - director → ME
8
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-26 ~ nowIIF 21 - director → ME
10
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 13 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-28 ~ dissolvedIIF 25 - director → ME
12
MAXIMINSTER LIMITED - 1985-11-15
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
138,655 GBP2023-09-30
Officer
2015-04-01 ~ nowIIF 6 - director → ME
13
1 Kings Avenue, London, United KingdomCorporate (1 parent, 11 offsprings)
Equity (Company account)
275,192 GBP2023-03-31
Officer
2019-03-06 ~ nowIIF 24 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
21, Aylmer Parade, Aylmer Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2008-01-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-24 ~ nowIIF 5 - director → ME
16
Mandar House 3 Rd Floor, Suite 301, P.o. Box 3159, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-20 ~ nowIIF 58 - Has significant influence or control → OE
17
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
201 GBP2022-04-30
Officer
2020-12-02 ~ nowIIF 27 - director → ME
18
3076 St Francis Drake's Highway, Po Box 3463 Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-01-28 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
19
21 Aylmer Parade, Aylmer Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 2 - director → ME
20
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
16,747 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 33 - director → ME
21
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
34,763 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 31 - director → ME
22
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
64,947 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 18 - director → ME
23
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,878 GBP2024-03-31
Person with significant control
2017-10-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
21 Aylmer Parade, Aylmer Road, LondonDissolved corporate (2 parents)
Equity (Company account)
3,318 GBP2021-01-31
Officer
2013-09-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
25
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-01-17 ~ nowIIF 23 - director → ME
26
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
17,029 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 26 - director → ME
27
21 Aylmer Parade Aylmer Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
28
The Radiomarathon Centre, 188 Turkey Street, Enfield, MiddxCorporate (9 parents)
Net Assets/Liabilities (Company account)
2,431,812 GBP2023-09-30
Officer
2013-11-05 ~ nowIIF 39 - director → ME
29
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-09-24 ~ nowIIF 7 - director → ME
30
1 Kings Avenue, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-260 GBP2024-04-30
Officer
2014-02-07 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
1 Kings Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,491,464 GBP2023-04-30
Officer
2013-09-04 ~ nowIIF 9 - director → ME
32
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
224,221 GBP2023-05-31
Officer
2001-07-30 ~ nowIIF 36 - director → ME
33
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-358,338 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 34 - director → ME
34
RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
18,121 GBP2023-01-31
Officer
2017-05-16 ~ nowIIF 40 - director → ME
35
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
21,601 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 8 - director → ME
36
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
323 GBP2023-04-30
Officer
2017-02-03 ~ nowIIF 4 - director → ME
37
1 Kings Avenue, London, United KingdomDissolved corporate (5 parents)
Officer
2023-05-19 ~ dissolvedIIF 28 - director → ME
38
KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-22
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2003-06-06 ~ nowIIF 38 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
39
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,100 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 35 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE