1
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,128,720 GBP2024-06-30
Officer
2018-06-27 ~ 2024-03-08
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 8 - Director → ME
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-364,741 GBP2023-03-01 ~ 2024-02-28
Officer
2020-02-05 ~ 2022-11-21
IIF 16 - Director → ME
4
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-25 ~ 2022-12-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLAGDENS LANE MANAGEMENT LTD
- now 12781541BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10
12781541 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,259 GBP2021-07-31
Officer
2020-07-30 ~ dissolved
IIF 10 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 6 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-443,251 GBP2021-05-31
Officer
2006-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Coopers Yard, London, England
Active Corporate (10 parents)
Equity (Company account)
8,980 GBP2024-03-31
Officer
2004-02-10 ~ 2015-12-03
IIF 23 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,460 GBP2021-10-31
Officer
2018-10-31 ~ dissolved
IIF 14 - Director → ME
10
EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now
107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,967 GBP2023-10-31
Officer
2016-10-24 ~ 2019-10-31
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2019-10-31
IIF 27 - Has significant influence or control → OE
11
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 7 - Director → ME
12
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-792,084 GBP2020-10-31
Officer
2017-10-25 ~ now
IIF 2 - Director → ME
13
Unit 7 Dominion Business Park, Goodwin Rd, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
34,238 GBP2023-02-28
Officer
2016-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
LELLA & BROS. (DRESSES) LIMITED
01099145 Unit 20-22 The High Cross Centre, Fountayne Road, London
Active Corporate (9 parents)
Equity (Company account)
-895 GBP2024-09-30
Officer
2001-03-19 ~ 2024-02-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Active Corporate (5 parents)
Equity (Company account)
5,076 GBP2023-06-30
Officer
1995-07-24 ~ 2024-03-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 13 - Director → ME
18
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
198,465 GBP2022-01-31
Officer
2006-11-15 ~ dissolved
IIF 15 - Director → ME
19
Unit 2, Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Equity (Company account)
-84,196 GBP2022-11-30
Officer
2008-01-22 ~ 2024-03-06
IIF 19 - Director → ME
20
SPACE BOX HOMES BLAGDENS LIMITED
10723805 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,397,995 GBP2020-09-30
Officer
2017-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-124,809 GBP2022-03-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
Unit 7 Dominion Business Park Goodwin Rd, 7 Dominion Business Park, Edmonton, England
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 17 - Director → ME
23
19 The Grangeway, London, England
Active Corporate (9 parents)
Equity (Company account)
18,186 GBP2024-12-31
Officer
2012-12-31 ~ 2023-01-19
IIF 18 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,760 GBP2020-09-30
Officer
2018-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Equity (Company account)
5,594 GBP2024-09-30
Officer
2001-08-01 ~ 2004-11-08
IIF 24 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 12 - Director → ME
27
1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ dissolved
IIF 22 - Director → ME
28
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 30 - Secretary → ME