1
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2020-01-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Person with significant control
2017-05-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2025-01-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
25,222 GBP2018-02-28
Person with significant control
2019-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ nowIIF 2 - director → ME
9
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 2 offsprings)
Officer
2015-06-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
115 Craven Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-512,796 GBP2023-08-31
Person with significant control
2016-09-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2024-05-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2022-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
SHEFA LONDON LTD - 2014-09-16
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
2013-11-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE