1
Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,525,124 GBP2024-03-31
Officer
2020-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 59 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,171,806 GBP2023-03-31
Officer
2020-02-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 62 - Has significant influence or control → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,797,775 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 46 - Has significant influence or control → OE
5
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-13 ~ now
IIF 58 - Has significant influence or control → OE
7
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-246,181 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 33 - Has significant influence or control → OE
8
The Stables Coupass Cottages, Feckenham, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2018-10-26 ~ dissolved
IIF 67 - Director → ME
9
52 West Hill Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
10
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
-800,639 GBP2020-09-30
Officer
2020-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 40 - Has significant influence or control → OE
12
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 55 - Has significant influence or control → OE
13
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
14
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
15
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-19 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 60 - Has significant influence or control → OE
16
52 West Hill Avenue, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
5,952 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 63 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-67,006 GBP2024-03-31
Officer
2023-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 37 - Has significant influence or control → OE
18
CANNING 2016 LIMITED - 2024-11-18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-711 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 42 - Has significant influence or control → OE
19
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,935,945 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 35 - Has significant influence or control → OE
21
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
22
20 Tennyson Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-363,565 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 34 - Has significant influence or control → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-744 GBP2024-09-30
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 36 - Has significant influence or control → OE
25
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,210,872 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 38 - Has significant influence or control → OE
26
Flat 1, 1071 Finchley Road Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,126,904 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 44 - Has significant influence or control → OE
28
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 61 - Has significant influence or control → OE
29
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-848,517 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
30
PENTONVILLE 2016 LIMITED - 2024-11-19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,072 GBP2024-03-31
Officer
2019-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 43 - Has significant influence or control → OE
31
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
32
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-171,680 GBP2022-09-30
Officer
2020-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 45 - Has significant influence or control → OE
34
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 52 - Right to appoint or remove directors → OE