1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
330,529 GBP2023-10-31
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-31 ~ 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
2
ACTUS PROPERTY GROUP LTD - 2021-09-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,227 GBP2023-10-31
Officer
2019-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2021-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
6
FOUNTHILL HOMES LTD - 2021-12-15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,506 GBP2024-01-31
Officer
2019-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 8 - Has significant influence or control → OE
7
FOUNTHILL LAND NB LTD - 2020-11-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-85,195 GBP2024-03-31
Person with significant control
2016-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,790 GBP2022-12-31
Officer
2020-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% 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
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 23 - Director → ME
13
48a Churchfield Avenue, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14,607 GBP2019-04-30
Officer
2018-01-10 ~ dissolved
IIF 37 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
STEP FORWARD PROPERTIES LIMITED - 2015-01-02
71-75 Shelton Street, London
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
124,377 GBP2024-03-31
Officer
2014-02-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,687 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,124 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-06 ~ now
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
19
48 Churchfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
20
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 13 - Director → ME