1
171 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
414 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
171 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,933 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 25 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124-128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,000 GBP2024-05-31
Officer
2025-04-29 ~ nowIIF 24 - Director → ME
4
171 First Floor 171 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-01-17 ~ 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
5
171 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
171 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
46,756 GBP2024-03-31
Officer
2004-02-09 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
171 Earls Court Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-01 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
KENSINGTON LETTING & INVESTMENTS LIMITED - 2015-06-30
KENSINGTON ESTATE & INVESTMENTS LIMITED - 2015-07-10
167 Earls Court Road London, Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,386 GBP2023-09-30
Officer
2015-06-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
9
TCHE CAFE LIMITED - 2015-06-30
TCHE TCHE CAFE LIMITED - 2018-10-19
171 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-10-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
TCHE LIMITED - 2015-08-27
171 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
11
171 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
171 Earls Court Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-43,390 GBP2023-03-31
Officer
2012-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-08 ~ 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
14
First Floor 171 Earlscourt Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolvedIIF 29 - Director → ME