1
L&L ONE INVESTMENTS LTD - 2021-11-24
First Floor, Anna House, 214-218 High Road, London, Greater London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-53,297 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 3 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
BROAD PROPERTIES MANAGEMENT LTD - 2021-10-18
First Floor, Anna House, 214-218 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,240 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-30 ~ 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
3
First Floor, Anna House, 214 - 218 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,090 GBP2024-01-31
Officer
2016-06-01 ~ nowIIF 2 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
115 Craven Park Road, LondonCorporate (3 parents)
Officer
2012-10-25 ~ nowIIF 21 - director → ME
5
39 Firsby Road, LondonCorporate (2 parents)
Officer
2021-08-19 ~ nowIIF 37 - director → ME
6
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
130,180 GBP2023-11-30
Officer
2023-07-20 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 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
7
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-06 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-21 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2024-11-12 ~ nowIIF 36 - director → ME
10
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 15 - director → ME
11
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 33 - director → ME
12
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 28 - director → ME
13
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2024-11-13 ~ nowIIF 35 - director → ME
14
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 30 - director → ME
15
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-02-28 ~ nowIIF 23 - director → ME
16
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 14 - director → ME
17
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 7 - director → ME
18
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 11 - director → ME
19
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-02-10 ~ nowIIF 29 - director → ME
20
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (2 parents, 12 offsprings)
Officer
2024-02-04 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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, 1 offspring)
Net Assets/Liabilities (Company account)
-32,209 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 1 - director → ME
Person with significant control
2020-10-01 ~ 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
22
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 9 - director → ME
Person with significant control
2020-05-15 ~ 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
23
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 12 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 6 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (3 parents)
Officer
2023-11-07 ~ nowIIF 32 - director → ME
27
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 27 - director → ME
28
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 10 - director → ME
29
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-06 ~ nowIIF 31 - director → ME
30
First Floor Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-06 ~ nowIIF 34 - director → ME
31
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 26 - director → ME
32
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (4 parents)
Officer
2024-03-01 ~ nowIIF 25 - director → ME
33
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-05 ~ nowIIF 18 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, Anna House, 214-218 High Road, London, Greater London, United KingdomCorporate (2 parents)
Officer
2023-06-07 ~ nowIIF 4 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE