1
M. ORLINSKI ESTATE LTD - 2024-09-20
23b Egerton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
48 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-07-01 ~ nowIIF 19 - Director → ME
3
10 Palm Court, Queen Elizabeths Walk, LondonDissolved Corporate (3 parents)
Equity (Company account)
134 GBP2019-03-24
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
48,227 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
48 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
48 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 18 - Director → ME
7
136 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
48 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
48 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
58,538 GBP2023-03-25 ~ 2024-03-24
Officer
2012-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
48 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
142,580 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
10 Palm Court, Queen Elizabeths Walk, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
136 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-31 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
48 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-148,161 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
136 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,942 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
89a Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 23 - Director → ME