1
77 Heron Drive, London, United Kingdom
Receiver Action Corporate (1 parent)
Equity (Company account)
-3,824 GBP2019-07-31
Officer
2017-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
77 Heron Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,175 GBP2019-07-31
Officer
2016-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 24 - Has significant influence or control → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
24,750 GBP2018-01-31
Officer
2016-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
BLACKROCKS DEVELOPMENTS LIMITED
12753728 77 Heron Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-490 GBP2021-07-31
Officer
2020-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
77 Heron Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-269 GBP2020-07-31
Officer
2017-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
29 Manor Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
121,853 GBP2023-06-30
Officer
2019-06-07 ~ 2021-12-07
IIF 1 - Director → ME
Person with significant control
2019-06-07 ~ 2023-07-18
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
7
77 Heron Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
77 Heron Drive, London, United Kingdom
Receiver Action Corporate (1 parent)
Equity (Company account)
-13,182 GBP2020-07-31
Officer
2017-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
77 Heron Drive, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 14 - Director → ME
10
77 Heron Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
77 Heron Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-460 GBP2020-06-30
Officer
2018-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
77 Heron Drive, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
77 Heron Drive, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
-193,438 GBP2021-07-31
Officer
2017-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
77 Heron Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
77 Heron Drive, London, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
2,775 GBP2020-07-31
Officer
2017-12-07 ~ 2019-06-18
IIF 4 - Director → ME
Person with significant control
2017-12-07 ~ 2020-04-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
106 Wargrave Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,106 GBP2024-07-31
Officer
2021-01-13 ~ 2023-12-13
IIF 10 - Director → ME
2016-10-10 ~ 2021-01-13
IIF 11 - Director → ME
17
77 Heron Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE