1
44a Shakespeare Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-26 ~ dissolved
IIF 26 - Director → ME
2
44a Shakespeare Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
83,323 GBP2022-02-25
Officer
2020-06-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-25 ~ 2020-06-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
44a Shakespeare Road, London, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 28 - Director → ME
4
DEWSBURY ROAD PROPERTY ESTATES LIMITED
12432311 82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
66,405 GBP2025-03-31
Officer
2020-10-06 ~ 2024-12-20
IIF 29 - Director → ME
5
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 30 - Director → ME
6
EGC INVESTMENTS LTD
- 2021-04-19
13329428 44a Shakespeare Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-21,640 GBP2024-02-29
Officer
2021-04-12 ~ now
IIF 23 - Director → ME
7
EGC DEVELOPMENT CONSULTANCY LIMITED
09987610 44a Shakespeare Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
66,473 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
44a Shakespeare Road, Acton, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
200,286 GBP2024-04-30
Officer
2017-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
EGC INVESTMENT HOLDINGS LTD
- now 09984841EGC HOLDINGS LIMITED
- 2016-02-05
09984841 44a Shakespeare Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
238,592 GBP2024-02-29
Officer
2016-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
44a Shakespeare Road, Acton, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,643 GBP2024-02-29
Officer
2019-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-27 ~ 2020-11-27
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
IIF 2 - Right to appoint or remove directors → OE
11
44a Shakespeare Road, London, England
Active Corporate (3 parents)
Equity (Company account)
62,572 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 20 - Director → ME
12
44a Shakespeare Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,393 GBP2023-10-31
Officer
2019-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
44a Shakespeare Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,028 GBP2024-04-30
Officer
2019-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-20 ~ 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
14
44a Shakespeare Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
398,278 GBP2024-01-31
Officer
2018-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Flat 2, 61f Gunnersbury Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 14 - Director → ME
16
44a Sharkespeare Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
227,993 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
17
44a Shakespeare Road, London, England
Active Corporate (2 parents)
Equity (Company account)
16,409 GBP2024-01-31
Officer
2017-01-10 ~ now
IIF 13 - Director → ME
18
44a Shakespeare Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,247 GBP2023-10-31
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,473 GBP2024-06-30
Officer
2022-10-26 ~ 2023-10-14
IIF 18 - Director → ME
Person with significant control
2018-06-22 ~ 2023-10-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
35 Long John, Hemel Hempstead, England
Active Corporate (5 parents)
Equity (Company account)
1,308 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 22 - Director → ME