1
16 Renters Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-08-01 ~ nowIIF 16 - Director → ME
2025-08-01 ~ nowIIF 28 - Secretary → ME
Person with significant control
2025-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-11-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
16 Renters Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 15 - Director → ME
2025-04-30 ~ nowIIF 23 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
16 Renters Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 14 - Director → ME
2024-04-15 ~ nowIIF 24 - Secretary → ME
Person with significant control
2024-04-15 ~ nowIIF 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
6
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-18 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Renters Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-05 ~ nowIIF 13 - Director → ME
2025-08-05 ~ nowIIF 27 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 22 - Director → ME
10
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Renters Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-492 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
STAMP DUTY RECLAIM LTD - 2022-03-16
Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
865,035 GBP2023-03-31
Officer
2021-08-25 ~ nowIIF 11 - Director → ME