1
72 Wargrave Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 Wargrave Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-28 ~ dissolvedIIF 23 - director → ME
3
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-10-31 ~ nowIIF 19 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
5 Clifton Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
21,442 GBP2024-03-31
Officer
2020-09-28 ~ nowIIF 16 - director → ME
5
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,965 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 9 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-133,663 GBP2024-04-30
Officer
2022-01-27 ~ nowIIF 20 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MONZO LTD - 2023-03-28
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,239 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 15 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-10-31 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
36 Ravensdale Road, London, EnglandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 21 - director → ME
11
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2024-08-02 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
36 Ravensdale Road, London, EnglandCorporate (1 parent)
Officer
2023-08-18 ~ nowIIF 4 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
5 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2024-09-20 ~ nowIIF 2 - director → ME
14
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 5 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,152 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 10 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
2 A St. Andrew's Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
6,103 GBP2024-05-31
Officer
2024-08-08 ~ nowIIF 1 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Kyver & Dale Suite 101 Pride House, Shanklin Road, London, EnglandCorporate (1 parent)
Equity (Company account)
633,312 GBP2023-02-28
Officer
2017-02-16 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 47 - Has significant influence or control → OE
19
36 Ravensdale Road, London, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 7 - director → ME
20
36 Ravensdale Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
5 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
-64,038 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 6 - director → ME
Person with significant control
2021-04-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
36 Ravensdale Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,478 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 17 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE