1
Suite 27 Savant House, 63/65 Savant House Camden High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolvedIIF 19 - Director → ME
2
85-87 Bayham Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
407,611 GBP2022-08-31
Officer
2003-06-05 ~ nowIIF 16 - Director → ME
2014-03-31 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-06-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
103 Parkway, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,199 GBP2023-01-31
Officer
2019-01-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
103 Parkway, LondonDissolved Corporate (1 parent)
Officer
2009-01-23 ~ dissolvedIIF 18 - Director → ME
2009-01-23 ~ dissolvedIIF 3 - Secretary → ME
5
103 Parkway, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-04-15 ~ dissolvedIIF 20 - Director → ME
6
103 Parkway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2015-04-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
7
MAGNA CARTAR CONSULTANCY LIMITED - 2025-01-09
85-87 Bayham Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
SAFFRON RENTALS LIMITED - 2003-10-28
SAFFRON PROPERTY LIMITED - 2024-10-08
85-87 Bayham Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,603 GBP2023-06-30
Officer
2020-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
9
85-87 Bayham Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
103 Parkway, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 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
11
103 Parkway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,108 GBP2021-12-31
Officer
2019-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Spaces Camden, 140 Camden Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-214,803 GBP2024-03-31
Person with significant control
2022-01-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
85-87, 85-87 Bayham Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
THE FOUR BREWERS LIMITED - 2025-09-23
189 Caledonian Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
338,775 GBP2023-10-31
Officer
2013-06-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE