1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-01-12 ~ now
IIF 6 - Secretary → ME
2
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-17 ~ now
IIF 8 - Secretary → ME
3
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,017,167 GBP2022-12-31
Officer
1995-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIMELAST LIMITED - 1993-02-17
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-271 GBP2024-08-31
Officer
~ now
IIF 22 - Director → ME
5
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 15 - Director → ME
6
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,831,024 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 3 - Secretary → ME
7
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-25 ~ now
IIF 25 - Director → ME
8
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
168,440 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 16 - Director → ME
10
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 2 - Secretary → ME
11
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
19,297,814 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 4 - Secretary → ME
12
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 26 - Director → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 23 - Director → ME
16
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,999,134 GBP2024-09-30
Person with significant control
2022-05-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,310,988 GBP2024-02-29
Officer
1995-12-16 ~ now
IIF 14 - Secretary → ME
18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 19 - Director → ME
2019-07-03 ~ now
IIF 1 - Secretary → ME
19
44 Mackeson Road, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOMAINE ASSETS LIMITED - 2007-07-18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-02 ~ now
IIF 10 - Secretary → ME
21
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-14 ~ now
IIF 5 - Secretary → ME
22
DOMAINE PROJECTS LIMITED - 2007-07-18
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2007-07-02 ~ now
IIF 11 - Secretary → ME
23
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-01-31 ~ now
IIF 12 - Secretary → ME
24
97 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2013-06-21 ~ now
IIF 24 - Director → ME
25
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
77,017,595 GBP2024-09-30
Officer
2004-03-01 ~ now
IIF 20 - Director → ME
1996-02-28 ~ now
IIF 9 - Secretary → ME