1
8 Clock House Parade, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-135,827 GBP2024-04-30
Officer
2021-04-23 ~ 2022-06-01
IIF 18 - Director → ME
Person with significant control
2021-04-23 ~ 2022-04-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANDEVA PROPERTIES GROUP LTD - now
761 Wilmslow Road 761 Wilmslow Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
39,809 GBP2024-02-29
Officer
2023-09-12 ~ 2023-11-30
IIF 9 - Director → ME
2020-11-20 ~ 2023-07-21
IIF 19 - Director → ME
2023-11-30 ~ 2023-12-22
IIF 8 - Director → ME
2023-08-11 ~ 2023-09-11
IIF 10 - Director → ME
Person with significant control
2023-09-12 ~ 2023-11-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-30 ~ 2023-12-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2021-04-26 ~ 2023-07-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-11 ~ 2023-09-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
761 Wilmslow Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-3,651 GBP2024-08-31
Officer
2022-02-23 ~ 2023-05-22
IIF 12 - Director → ME
Person with significant control
2022-02-23 ~ 2023-05-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
4
214 Baker Street, Enfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,433 GBP2024-07-31
Officer
2023-07-17 ~ 2025-01-15
IIF 11 - Director → ME
Person with significant control
2023-07-17 ~ 2025-01-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
293 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 14 - Director → ME
6
25 Chapel Market, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,975 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
293 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
29,301 GBP2024-04-30
Officer
2017-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
GUNAY PROPERTY LIMITED
- 2017-02-28
10638801 293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
145,376 GBP2024-02-29
Officer
2017-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 17 - Director → ME
10
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
Accounting Direct Plus - M1008, 293 Green Lanes, London
Active Corporate (4 parents)
Equity (Company account)
1,078,839 GBP2024-08-31
Officer
2011-05-31 ~ 2014-10-28
IIF 7 - Director → ME
2017-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
313 Highbury New Park, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-01 ~ 2022-05-09
IIF 13 - Director → ME
13
214 Baker Street, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
293 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
463 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
34,932 GBP2024-01-31
Officer
2020-01-21 ~ 2024-04-25
IIF 16 - Director → ME
Person with significant control
2020-01-21 ~ 2025-04-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o 151 Hoxton Street, London, London (greater), United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE