1
25 Masons Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
2
High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 24 - Director → ME
3
Lomond Galleries, Main Street, Alexandria, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-11-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
1703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,927 GBP2023-10-31
Officer
2018-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
1703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-138,780 GBP2024-02-29
Officer
2018-04-18 ~ nowIIF 45 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
BARCLAY AND BROTHER LIMITED - 2017-11-20
1703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-07 ~ nowIIF 43 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Office 110, Meridien House 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-29,448 GBP2019-07-31
Officer
2013-07-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
1703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
996,571 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
High Trees, Cavendish Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
85,000 GBP2019-05-31
Officer
2018-08-30 ~ dissolvedIIF 28 - Director → ME
15
High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,273 GBP2024-07-31
Officer
2023-09-06 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,551 GBP2024-05-31
Officer
2023-09-06 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
129 Station Road, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 52 - Director → ME
20
High Trees, High Trees, Weybridge, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolvedIIF 32 - Director → ME
21
JANNA LTD - 2017-01-12
ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
1703 Westmark Tower 1 Newcastle Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,850 GBP2024-08-31
Officer
2021-10-28 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 30 - Director → ME
23
High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
1703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,392 GBP2023-08-31
Officer
2023-06-20 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE