1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Equity (Company account)
2,161,298 GBP2023-05-31
Officer
2007-09-18 ~ now
IIF 6 - Director → ME
2
1 Kings Avenue, Winchmore Hill, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 9 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
164,923 GBP2023-03-31
Officer
2019-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Eastbury Road Beckton, London, England
Active Corporate (3 parents)
Equity (Company account)
6,779 GBP2024-05-31
Officer
2015-12-08 ~ now
IIF 7 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London, Uk
Active Corporate (3 parents)
Equity (Company account)
253,637 GBP2024-10-31
Officer
2015-12-04 ~ now
IIF 3 - Director → ME
6
22 Eastbury Road Beckton, London, England
Active Corporate (3 parents)
Equity (Company account)
6,063,995 GBP2024-02-29
Officer
2014-11-24 ~ now
IIF 4 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Eastbury Road, Beckton, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
872 GBP2022-10-31
Person with significant control
2022-10-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AY-LIN PROPERTIES LTD - 2023-11-28
Anatolian House, 22 Eastbury Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-685 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Anatolian House, 22 Eastbury Road, Beckton, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,150 GBP2024-04-30
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-67,155 GBP2024-09-30
Officer
2021-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 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