1
1 Stevenson House, Plantation Close, London, Greater London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
202 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Sylvan Avenue Sylvan Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,167 GBP2024-03-31
Officer
2015-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
41 Sylvan Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
LAMORE PROPERTY MANAGEMENT LIMITED
16551747 41 Sylvan Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
41 Sylvan Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
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
6
41 Sylvan Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
41 Sylvan Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
8
41 Sylvan Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TUPELO SEMI-INDEPENDENT SERVICE LIMITED
11575699 41 Sylvan Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE