1
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-121,207 GBP2023-11-30
Officer
2016-12-14 ~ nowIIF 112 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
2
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Officer
2022-11-22 ~ nowIIF 172 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2023-05-23 ~ nowIIF 173 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
4
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
6
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
11,144 GBP2023-07-31
Officer
2007-07-16 ~ nowIIF 171 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
7
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-25 ~ dissolvedIIF 6 - director → ME
8
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
10,968 GBP2023-12-31
Officer
2013-12-06 ~ nowIIF 129 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
43,900 GBP2023-08-31
Officer
2014-08-28 ~ nowIIF 142 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
10
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-29
Officer
2016-09-22 ~ nowIIF 147 - director → ME
2016-09-22 ~ nowIIF 181 - secretary → ME
Person with significant control
2016-09-22 ~ nowIIF 85 - Has significant influence or control → OE
11
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
19,444 GBP2023-05-31
Officer
2016-05-24 ~ nowIIF 153 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
12
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-139,777 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 166 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
13
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
24,709 GBP2023-08-31
Officer
2018-08-23 ~ nowIIF 131 - director → ME
Person with significant control
2018-08-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-01 ~ nowIIF 115 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 72 - Has significant influence or control → OE
16
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-29
Officer
2015-12-17 ~ nowIIF 113 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
17
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-319,351 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 158 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Officer
2022-04-12 ~ nowIIF 164 - director → ME
19
C4 INVESTMENTS LTD - 2015-06-29
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,478 GBP2023-03-28
Officer
2015-03-17 ~ nowIIF 138 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
20
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-152,096 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
21
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
17,464 GBP2023-07-31
Officer
2019-07-18 ~ nowIIF 2 - director → ME
Person with significant control
2019-07-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
22
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-181,292 GBP2023-05-28
Officer
2016-05-27 ~ nowIIF 114 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
23
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
8,882 GBP2023-04-25
Officer
2016-04-12 ~ nowIIF 144 - director → ME
Person with significant control
2016-04-12 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
24
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,862 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 148 - director → ME
25
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 163 - director → ME
26
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
560,915 GBP2023-04-30
Officer
2018-04-23 ~ nowIIF 139 - director → ME
Person with significant control
2018-04-23 ~ nowIIF 96 - Right to appoint or remove directors → OE
27
9a Amhurst Park, London, Greater London, EnglandDissolved corporate (4 parents)
Officer
2016-11-16 ~ dissolvedIIF 29 - director → ME
2016-11-16 ~ dissolvedIIF 176 - secretary → ME
28
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,784 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 146 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
29
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
60,362 GBP2023-10-31
Officer
2016-10-27 ~ nowIIF 3 - director → ME
2016-10-27 ~ nowIIF 178 - secretary → ME
Person with significant control
2016-10-27 ~ nowIIF 66 - Has significant influence or control → OE
31
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 56 - Has significant influence or control → OE
32
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
273,725 GBP2022-10-31
Officer
2013-10-04 ~ nowIIF 151 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
33
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 160 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
34
63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 116 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
35
63a Elm Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
641,868 GBP2023-09-30
Officer
2009-02-01 ~ nowIIF 121 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 167 - director → ME
37
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
23,341 GBP2023-09-30
Officer
2017-02-22 ~ nowIIF 125 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 67 - Has significant influence or control → OE
38
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
63a Elm Park Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,817 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
40
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 5 - director → ME
41
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
453,053 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
42
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
8,379 GBP2023-11-30
Officer
2017-11-08 ~ nowIIF 132 - director → ME
Person with significant control
2017-11-08 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
43
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
64,854 GBP2023-05-31
Officer
2019-05-01 ~ nowIIF 118 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
44
61 Elm Park Ave, London, United KingdomCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 175 - director → ME
2024-05-15 ~ nowIIF 179 - secretary → ME
Person with significant control
2024-05-15 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 189 - Right to appoint or remove directors as a member of a firm → OE
45
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-155,671 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 169 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
46
HORNSEY 218 LTD - 2015-04-21
12 Norfolk Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
-831 GBP2017-11-30
Officer
2015-04-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
47
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
73,597 GBP2024-01-31
Officer
2014-01-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
48
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,705 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
49
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,290 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 111 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
50
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
126,726 GBP2023-08-31
Officer
2012-08-23 ~ nowIIF 134 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 154 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
52
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,424 GBP2023-02-27
Officer
2020-02-11 ~ nowIIF 143 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
53
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 150 - director → ME
54
59 Hillside Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
55
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2024-01-16 ~ dissolvedIIF 126 - director → ME
Person with significant control
2024-01-16 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
56
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-09 ~ dissolvedIIF 156 - director → ME
Person with significant control
2023-04-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
57
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
58
MEKENT PROPERTIES LTD - 2007-12-06
D&b Accounting, 51 Craven Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 12 - director → ME
59
59 Hillside Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
60
61 Elm Park Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
726,987 GBP2020-07-31
Officer
2018-07-17 ~ nowIIF 120 - director → ME
Person with significant control
2018-07-17 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-30
Officer
2016-05-12 ~ nowIIF 145 - director → ME
Person with significant control
2016-05-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
62
63a Elm Park Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 124 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
63
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,405 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 141 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
64
63a Elm Park Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,232 GBP2023-12-31
Officer
2014-02-17 ~ dissolvedIIF 135 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
65
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-102,847 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 157 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
66
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
30,339 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
67
59 Hillside Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
68
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 159 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
69
63a Elm Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-10-23 ~ nowIIF 140 - director → ME
70
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2023-03-28 ~ nowIIF 161 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
71
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-01-01 ~ nowIIF 117 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
72
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2016-07-11 ~ nowIIF 128 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,161 GBP2023-05-31
Officer
2021-10-08 ~ nowIIF 133 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
74
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-107,047 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 130 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
75
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-03-02 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
76
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-269,646 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 127 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
77
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-88,058 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 168 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
78
61 Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 24 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
79
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 165 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
80
59 Hillside Road, London, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
173,356 GBP2018-02-28
Officer
2015-02-03 ~ dissolvedIIF 28 - llp-designated-member → ME
81
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
34,861 GBP2024-01-31
Officer
2014-01-31 ~ nowIIF 137 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
82
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
21,532 GBP2024-05-31
Officer
2017-05-20 ~ nowIIF 152 - director → ME
Person with significant control
2017-05-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 136 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
84
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-27
Officer
2017-02-10 ~ nowIIF 8 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
85
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,530 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 170 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
86
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2022-05-30 ~ nowIIF 162 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
87
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
88
63a Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
31,880 GBP2023-05-31
Officer
2019-06-23 ~ nowIIF 119 - director → ME
Person with significant control
2019-06-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE