1
19 Stott Close, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-07-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Flat 18, Palace Place Mansions, 36 Kensington Court, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-15 ~ dissolvedIIF 11 - director → ME
2017-09-15 ~ dissolvedIIF 41 - secretary → ME
3
19 Stott Close, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-129,925 GBP2023-08-31
Officer
2017-08-10 ~ nowIIF 20 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Stott Close, London, EnglandCorporate (2 parents)
Equity (Company account)
3,459,567 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 21 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
THE KENSINGTON DENTAL SPA LIMITED - 2016-04-08
18 Palace Place Mansions, 36 Kensington Court, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-174,339 GBP2017-04-30
Officer
2016-04-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Stott Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,147 GBP2023-07-31
Officer
2016-11-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-11-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
19 Stott Close, London, EnglandCorporate (1 parent)
Equity (Company account)
-255 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 10 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-244,237 GBP2023-12-31
Officer
2023-09-27 ~ nowIIF 12 - director → ME
9
DAVJAY LTD - 2018-09-26
7 Avery Walk, Behind Lavender Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
19 Stott Close, London, EnglandCorporate (2 parents)
Equity (Company account)
171,093 GBP2023-05-31
Officer
2016-06-28 ~ nowIIF 6 - director → ME
11
19 Stott Close, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,675 GBP2023-05-31
Officer
2016-05-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
19 Stott Close, London, EnglandCorporate (3 parents)
Equity (Company account)
78,453 GBP2023-07-31
Officer
2016-08-02 ~ nowIIF 19 - director → ME
13
19 Stott Close, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
730 GBP2023-07-31
Officer
2016-07-07 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
MY LET BOOKS LTD - 2016-03-23
18 Palace Place Mansions, 36 Kensington Court, London, EnglandDissolved corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 1 - director → ME
15
19 Stott Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-643 GBP2023-05-31
Officer
2016-09-21 ~ nowIIF 4 - director → ME
Person with significant control
2016-09-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
19 Stott Close, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
219,386 GBP2024-02-29
Officer
2016-11-04 ~ nowIIF 16 - director → ME
17
19 Stott Close, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-04 ~ nowIIF 14 - director → ME
18
7 Avery Walk, Behind Lavender Hill, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-03-31
Officer
2017-08-07 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
19
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandCorporate (3 parents)
Officer
2021-05-14 ~ nowIIF 28 - llp-member → ME
Person with significant control
2021-05-14 ~ nowIIF 26 - Right to appoint or remove members → OE
20
21 Kensington High Street, Kensington, LondonDissolved corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 7 - director → ME
21
19 Stott Close, London, EnglandCorporate (2 parents)
Equity (Company account)
14,010 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
22
204 Field End Road Eastcote, Pinner, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-24 ~ nowIIF 2 - director → ME
23
19 Stott Close, Wandsworth, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 22 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE