1
AGNI ENTERPRISE LTD - 2015-03-10
104 Gloucester Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,204 GBP2014-11-30
Officer
2015-01-01 ~ dissolvedIIF 12 - director → ME
2
192 Oxford Street, Oxford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-401 GBP2022-07-31
Officer
2020-07-21 ~ nowIIF 22 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit Su 2223a Westfield Shopping Centre, Ariel Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-941 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 14 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-128,653 GBP2022-03-31
Officer
2020-07-30 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 1 - Has significant influence or control → OE
5
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-78,424 GBP2022-03-31
Officer
2020-06-20 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-20 ~ nowIIF 2 - Has significant influence or control → OE
6
Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-939 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 23 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
38 Helena Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-77,719 GBP2019-02-28
Officer
2020-02-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
8
601 High Road Leytonstone, LondonDissolved corporate (3 parents)
Officer
2011-07-25 ~ dissolvedIIF 19 - director → ME
9
12 Gordon Avenue, South Croydon, EnglandCorporate (2 parents)
Person with significant control
2024-07-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
3 Deals Gateway, London, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
38 Helena Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2020-06-15 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (1 parent)
Equity (Company account)
-239 GBP2022-09-30
Officer
2021-09-20 ~ nowIIF 21 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
38 Helena Road, London, United KingdomCorporate (1 parent)
Officer
2017-05-31 ~ nowIIF 11 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE