1
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-11,841 GBP2023-07-31
Officer
2023-11-15 ~ nowIIF 37 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Officer
2023-05-16 ~ nowIIF 3 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,283 GBP2023-10-31
Officer
2022-10-31 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
9 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
38,465 GBP2023-09-30
Officer
2020-09-12 ~ nowIIF 32 - director → ME
Person with significant control
2020-09-12 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
130,180 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 23 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-02-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2023-10-16 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2024-11-12 ~ nowIIF 12 - director → ME
9
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 28 - director → ME
10
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 7 - director → ME
11
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 8 - director → ME
12
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2024-11-13 ~ nowIIF 11 - director → ME
13
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 9 - director → ME
14
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-02-28 ~ nowIIF 35 - director → ME
15
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 20 - director → ME
16
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 21 - director → ME
17
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 25 - director → ME
18
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-02-10 ~ nowIIF 41 - director → ME
19
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents, 12 offsprings)
Officer
2024-02-04 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-32,209 GBP2023-10-31
Officer
2021-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
27,434 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 22 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
192,677 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 27 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
108,340 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 29 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (3 parents)
Officer
2023-11-07 ~ nowIIF 39 - director → ME
26
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 42 - director → ME
27
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 24 - director → ME
28
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-06 ~ nowIIF 36 - director → ME
29
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-06 ~ nowIIF 38 - director → ME
30
LANDSGATE FREEHOLD 1 LTD - 2025-03-07
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2025-02-28 ~ nowIIF 43 - director → ME
31
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2024-03-01 ~ nowIIF 40 - director → ME
32
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-05 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, Anna House, 214-218 High Road, London, Greater London, United KingdomCorporate (2 parents)
Officer
2023-07-20 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
34
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-33,904 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
35
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
68,890 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 16 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
31 Broad Common Estate, Osbaldeston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,857 GBP2024-01-31
Officer
2024-05-08 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
Basement Flat 41 Portland Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 13 - director → ME
39
9 Castlewood Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Person with significant control
2020-12-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE