1
38 Lavender Hill, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
255 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 11 - director → ME
2
Ground Floor Office, 38 Lavender Hill, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-657 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 9 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
2 Stanley Mansions, Park Walk, LondonDissolved corporate (2 parents)
Equity (Company account)
4,005 GBP2017-08-31
Officer
2017-11-22 ~ dissolvedIIF 4 - director → ME
4
Zebra Property, 38 Lavender Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,320 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
42 Albany Street, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
86,646 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Ground Floor Shop, Lavender Hill, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
106,569 GBP2023-05-31
Officer
2016-05-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
38 Lavender Hill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2020-04-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
38 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
22,422 GBP2023-09-30
Officer
2015-09-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
38 Lavender Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
45,309 GBP2023-11-30
Officer
2015-11-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
42 Albany Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-4,372 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
38 Lavender Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,042,777 GBP2023-05-31
Officer
2013-05-03 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Zebra Property Group, 38 Lavender Hill, London, Wandsworth, United KingdomCorporate (2 parents)
Officer
2024-11-26 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-26 ~ 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
13
38 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
129,042 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-14 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE