1
M. ORLINSKI ESTATE LTD - 2024-09-20
23b Egerton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
48 St. Kilda's Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-07-01 ~ now
IIF 19 - Director → ME
3
10 Palm Court, Queen Elizabeths Walk, London
Dissolved Corporate (2 parents)
Equity (Company account)
134 GBP2019-03-24
Officer
2009-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 St. Kilda's Road, London, England
Active Corporate (2 parents)
Equity (Company account)
48,227 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
48 St. Kilda's Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
48 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 18 - Director → ME
7
136 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
48 St. Kilda's Road, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 27 - Director → ME
10
48 St. Kilda's Road, London, England
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
58,538 GBP2023-03-25 ~ 2024-03-24
Officer
2012-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
48 St. Kilda's Road, London, England
Active Corporate (1 parent)
Equity (Company account)
142,580 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-08-07 ~ now
IIF 25 - Director → ME
2000-08-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
136 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 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
14
48 St. Kilda's Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-148,161 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
136 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,942 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
89a Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 22 - Director → ME