1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,483,754 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANTONIOUS INVESTMENTS LIMITED - 2015-01-15
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,757,463 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,709,587 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
4
EMPYREAN 243 LTD - 2014-09-17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
502,714 GBP2023-12-31
Officer
2022-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
143 Leman Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,717,077 GBP2024-06-30
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,494,638 GBP2024-12-31
Person with significant control
2023-12-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
175,920 GBP2024-01-31
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
8
143 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
490,839 GBP2023-11-30
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
114 Colindale Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
153,029 GBP2023-07-31
Officer
2019-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,887,267 GBP2023-12-31
Person with significant control
2023-03-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
POLYTECK FM GROUP LTD - 2017-05-02
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ dissolved
IIF 22 - Director → ME
12
1146 High Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
451,491 GBP2024-09-30
Officer
2006-10-19 ~ now
IIF 21 - Director → ME
2006-09-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE