1
AGAPE REAL ESTATE LIMITED - 2016-06-07
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,234 GBP2025-03-31
Officer
2013-03-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-11-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
44 Flat 13, 44 Upper Rock Gardens, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 19 - Director → ME
4
111 Vita Apartments 1 Caithness Walk, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolvedIIF 27 - Director → ME
5
99a High Road, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,209 GBP2022-12-31
Officer
2017-07-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
99a High Road, Beeston, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
14,582 GBP2024-05-31
Person with significant control
2022-05-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
111 Vita Apartments 1 Caithness Walk, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 24 - Director → ME
9
2nd Floor Queen Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-18 ~ dissolvedIIF 23 - Director → ME
10
44 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolvedIIF 18 - Director → ME
11
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-41,151 GBP2021-12-31
Officer
2020-12-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
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
12
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
56,715 GBP2024-12-31
Officer
2021-07-28 ~ nowIIF 33 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (2 parents)
Officer
2022-10-31 ~ nowIIF 22 - LLP Designated Member → ME
15
71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,522 GBP2022-08-31
Officer
2018-08-24 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
16
71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-22 ~ nowIIF 34 - Director → ME
17
524a Romford Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,038 GBP2025-02-28
Officer
2021-02-08 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-08 ~ 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
18
524a Romford Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-628 GBP2025-02-28
Officer
2021-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
524a Romford Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,138 GBP2025-05-31
Officer
2021-05-12 ~ nowIIF 32 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
524a Romford Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,648 GBP2025-07-31
Officer
2021-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
21a Ash Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mountbatten House, Grosevenor Square, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
37,892 GBP2023-08-31
Officer
2023-07-21 ~ nowIIF 38 - Director → ME
23
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-5,015 GBP2025-03-31
Officer
2017-04-11 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
111 Vita Apartments 1 Caithness Walk, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE