1
GENESIS FEC MANAGEMENT LTD - 2024-01-22
21 AMBLESIDE LTD - 2023-03-30
16 Marius Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-109,286 GBP2023-09-30
Officer
2021-01-12 ~ nowIIF 30 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
16 Marius Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
16 Marius Rd, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-09 ~ nowIIF 29 - Director → ME
4
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
379 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 14 - Director → ME
5
Impact, 611 Garratt Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolvedIIF 26 - Director → ME
6
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,377 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Carney's Community Centre, 30 Petworth Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 27 - Director → ME
8
FORTUS GUARDING LIMITED - 2020-06-03
FORTUS SECURITY LIMITED - 2017-07-24
16 Marius Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-157,487 GBP2023-09-30
Officer
2017-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 1 - Has significant influence or control → OE
9
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Officer
2023-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
13,306 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
24 Wynthorpe, Horbury, United KingdomDissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolvedIIF 33 - Director → ME
12
44 Broughton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 23 - Director → ME
13
TURNERS DEVELOPMENTS LIMITED - 2017-07-03
16 Marius Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
787,504 GBP2023-09-30
Officer
2017-06-13 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 3 - Has significant influence or control → OE
14
16 Marius Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,330 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 4 - Has significant influence or control → OE
15
PARTNERS IN PROPERTY NETWORK LTD - 2021-02-08
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,817 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 32 - Director → ME
16
16 Marius Road, LondonActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
1,789,611 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,939 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,332 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
INCOME THROUGH PROPERTY LIMITED - 2017-07-18
TURNERS CONSTRUCTION LIMITED - 2017-07-03
16 Marius Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
623,073 GBP2023-09-30
Officer
2014-09-30 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE