1
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,448 GBP2015-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-02-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,473 GBP2024-06-30
Officer
2014-05-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,536 GBP2024-06-30
Person with significant control
2021-05-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
SERVICED APARTMENT SOLUTIONS LIMITED - 2013-10-01
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,814 GBP2024-06-30
Officer
2021-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DOMUS NOVA LETTINGS LIMITED - 2021-05-18
78 Westbourne Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-870,210 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 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
10
78 Westbourne Grove, London, EnglandActive Corporate (6 parents)
Officer
2019-11-04 ~ nowIIF 12 - Director → ME
11
DOMUS NOVA CAPITAL LIMITED - 2023-02-14
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE