1
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 71 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Flat 1 21, De Vere Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
6,025 GBP2023-05-31
Officer
2018-11-01 ~ nowIIF 36 - Director → ME
3
Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-09-30
Officer
2017-05-05 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
4
ASCOTT BLUE LIMITED - 2013-01-07
Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
5
Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,159 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 59 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-03-29 ~ nowIIF 72 - Director → ME
Person with significant control
2024-03-29 ~ 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
Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-21 ~ nowIIF 61 - Director → ME
Person with significant control
2019-09-21 ~ 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
8
Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-12-29 ~ nowIIF 58 - Director → ME
9
Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-05-05 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
10
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-07-31
Officer
2017-05-05 ~ nowIIF 51 - Director → ME
Person with significant control
2016-06-13 ~ nowIIF 24 - Has significant influence or control → OE
11
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
12
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-30 ~ nowIIF 38 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,759 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
14
Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-12-29 ~ nowIIF 55 - Director → ME
15
Flat 1 21, De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
6,025 GBP2023-05-31
Officer
2017-05-05 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
16
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,059 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
17
Flat 1 21 Devere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-375,000 GBP2023-05-31
Officer
2018-05-17 ~ nowIIF 56 - Director → ME
19
Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,825 GBP2023-10-31
Officer
2017-05-05 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
20
117 Ayr Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-03-31
Officer
2018-03-22 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
21
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,825 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
4385, 14761298 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,925 GBP2023-07-31
Officer
2017-07-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
24
Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-05-05 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
25
Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-03-29 ~ nowIIF 70 - Director → ME
Person with significant control
2024-03-29 ~ 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