1
Flat 1 21, De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
7,259 GBP2024-05-31
Officer
2018-11-01 ~ 2025-10-15IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
ASCOTT BLUE LIMITED - 2013-01-07
Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-05-05 ~ 2025-01-03IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03IIF 13 - Has significant influence or control → OE
3
Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,159 GBP2024-04-30
Officer
2018-04-03 ~ 2021-10-23IIF 65 - Director → ME
Person with significant control
2018-04-03 ~ 2023-10-23IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2024-01-31
Officer
2019-01-31 ~ 2019-03-11IIF 66 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-11IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Co Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
15,308 GBP2021-04-30
Officer
2018-03-21 ~ 2022-02-02IIF 68 - Director → ME
Person with significant control
2018-03-21 ~ 2022-02-02IIF 1 - Ownership of shares – 75% or more → OE
6
Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-21 ~ 2021-10-23IIF 67 - Director → ME
Person with significant control
2019-09-21 ~ 2021-10-23IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2017-05-05 ~ 2025-05-01IIF 58 - Director → ME
2010-03-01 ~ 2015-12-28IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01IIF 12 - Has significant influence or control → OE
8
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,759 GBP2024-03-31
Officer
~ 2015-12-28IIF 51 - Director → ME
9
Flat 1 21, De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
7,259 GBP2024-05-31
Officer
2017-05-05 ~ 2025-09-30IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30IIF 2 - Has significant influence or control → OE
10
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,159 GBP2024-03-31
Officer
1989-03-31 ~ 2015-12-28IIF 54 - Director → ME
2017-07-01 ~ 2023-01-20IIF 57 - Director → ME
2006-06-15 ~ 2008-12-05IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-15IIF 14 - Has significant influence or control → OE
11
Flat 1 21 Devere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
7,159 GBP2024-12-31
Officer
2017-05-05 ~ 2025-10-15IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
114,264 GBP2024-10-31
Officer
2017-10-16 ~ 2019-03-25IIF 61 - Director → ME
Person with significant control
2017-10-16 ~ 2019-03-25IIF 24 - Ownership of shares – 75% or more → OE
13
21 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,059 GBP2024-07-31
Officer
2017-05-05 ~ 2023-01-30IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 18 - Has significant influence or control → OE
14
Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-10-31
Officer
2017-05-05 ~ 2025-05-01IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01IIF 19 - Has significant influence or control → OE
15
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-05 ~ 2023-02-04IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-04IIF 10 - Has significant influence or control → OE
16
117 Ayr Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,159 GBP2024-03-31
Person with significant control
2024-08-21 ~ 2025-08-20IIF 25 - Ownership of shares – 75% or more → OE
17
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-12-31
Officer
2017-05-05 ~ 2025-05-01IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,159 GBP2024-03-31
Officer
~ 2014-12-31IIF 53 - Director → ME
2017-05-05 ~ 2023-03-28IIF 60 - Director → ME
2007-02-01 ~ 2008-12-05IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-28IIF 8 - Has significant influence or control → OE
19
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-09-30
Officer
2018-03-22 ~ 2018-08-02IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02IIF 4 - Has significant influence or control → OE