1
16 Renters Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-08-01 ~ nowIIF 13 - Director → ME
2025-08-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-11-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 12 - Director → ME
2025-04-30 ~ nowIIF 1 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
16 Renters Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 11 - Director → ME
2024-04-15 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-04-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Renters Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-05 ~ nowIIF 10 - Director → ME
2025-08-05 ~ nowIIF 5 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 7 - Director → ME
10
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Renters Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-492 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
STAMP DUTY RECLAIM LTD - 2022-03-16
Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
865,035 GBP2023-03-31
Officer
2021-08-25 ~ nowIIF 8 - Director → ME