1
34-35 Berwick Street Berwick Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
989,690 GBP2025-03-31
Officer
2019-10-15 ~ 2022-11-07
IIF 14 - Director → ME
2
ARTE DEVELOPMENTS LIMITED
- now 12160677EVYN DEVELOPMENTS LIMITED
- 2020-04-21
12160677 34-35 Berwick Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-349,247 GBP2024-03-31
Officer
2019-12-18 ~ 2022-11-07
IIF 12 - Director → ME
3
34-35 Berwick Street, London, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
104 GBP2024-03-31
Officer
2020-12-16 ~ 2022-11-07
IIF 13 - Director → ME
Person with significant control
2020-12-16 ~ 2022-07-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 8 Stonebridge House, Main Road, Hockley, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-134,690 GBP2024-03-30
Officer
2019-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
43,327 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-30 ~ 2018-09-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
693,877 GBP2024-03-31
Officer
2005-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-06 ~ 2021-07-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Park Mill Burydell Lane, Park Street, St. Albans, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
10,225 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 1 - Has significant influence or control → OE
8
7 Heriot Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-207,473 GBP2024-09-30
Officer
2019-01-10 ~ now
IIF 11 - Director → ME
2020-12-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
HESLER MEOLA GROUP LIMITED
- 2016-08-17
09477371 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
348,503 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
DRYWALL SOLUTIONS LONDON LIMITED
- 2009-11-23
05478152 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents)
Equity (Company account)
564,029 GBP2021-03-31
Officer
2008-10-10 ~ now
IIF 4 - Director → ME
11
JESSELLA RCS LIMITED
- 2021-03-19
12866887 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
225,595 GBP2024-03-31
Officer
2020-09-09 ~ now
IIF 7 - Director → ME
12
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,026,040 GBP2024-03-31
Officer
2016-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
40,439 GBP2025-03-31
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE