1
DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
36 Second Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
7,514 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 10 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
39 Hill Top, LondonCorporate (2 parents)
Total liabilities (Company account)
62,471 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 14 - director → ME
2014-12-04 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor 59 Grosvenor Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-08-22 ~ dissolvedIIF 22 - director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 38 - llp-member → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 39 - llp-member → ME
6
36 Second Avenue, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 9 - director → ME
7
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 44 - director → ME
8
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 45 - director → ME
9
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 46 - director → ME
10
DS PROPERTY (2) OPCO LIMITED - 2013-03-14
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 47 - director → ME
11
39 Hill Top, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-02-20 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
39 Hill Top, London, EnglandCorporate (1 parent)
Officer
2024-06-17 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
39 Hill Top, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
662,884 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 15 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (7 parents)
Officer
2018-11-01 ~ dissolvedIIF 25 - director → ME
15
MONCUR GROUP LTD - 2022-11-29
NMC CARE LTD - 2020-05-15
NORTON COLEMAN VENTURES LTD - 2019-12-12
3 Hedley Court, North Shields, Tyne And Wear, EnglandCorporate (4 parents)
Equity (Company account)
35,183 GBP2024-03-31
Officer
2025-03-03 ~ nowIIF 17 - director → ME
16
59 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2017-07-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
36 Second Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2023-06-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
39 Hill Top, London, EnglandCorporate (2 parents)
Officer
2023-08-22 ~ nowIIF 13 - director → ME
19
39 Hill Top, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-96,293 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
20
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 40 - llp-member → ME