1
2a Fortis Green, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2024-10-23 ~ nowIIF 24 - Director → ME
2
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
2a Fortis Green, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,022,718 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 35 - Director → ME
4
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 21 - Director → ME
5
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-04-28 ~ dissolvedIIF 43 - Director → ME
6
Unit 2 Sayer House Oxgate Lane, LondonDissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolvedIIF 19 - LLP Designated Member → ME
7
2a Fortis Green, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-754,610 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 42 - Director → ME
8
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-174,583 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 38 - Director → ME
9
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-109,146 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 23 - Director → ME
10
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-220,985 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 40 - Director → ME
11
2a Fortis Green, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-798,682 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 34 - Director → ME
12
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,524 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 39 - Director → ME
13
ARIA HOUSE LTD - 2025-07-07
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 26 - Director → ME
14
2a Fortis Green, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-105,835 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 16 - Director → ME
15
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-215,142 GBP2024-09-30
Officer
2015-09-28 ~ nowIIF 27 - Director → ME
16
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Officer
2021-11-01 ~ nowIIF 14 - Director → ME
17
2a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-616,051 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 15 - Director → ME
18
2a Fortis Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-317,112 GBP2023-12-31
Officer
2015-09-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
MORPHUSE CONSTRUCTION LIMITED - 2012-07-20
2a Fortis Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,272 GBP2024-12-31
Officer
2007-12-11 ~ nowIIF 31 - Director → ME
2007-12-11 ~ nowIIF 52 - Secretary → ME
20
35 WOODSTOCK AVENUE LIMITED - 2023-06-26
2a Fortis Green, London, EnglandActive Corporate (2 parents, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,315 GBP2024-01-31
Officer
2013-07-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
MYPAD APARTMENTS LTD - 2018-07-02
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,886 GBP2024-02-29
Officer
2018-02-08 ~ nowIIF 47 - Director → ME
22
Unit 2 Sayer House, Oxgate Lane, LondonDissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolvedIIF 49 - Director → ME
23
2a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-688,771 GBP2024-07-31
Officer
2015-07-21 ~ nowIIF 22 - Director → ME
24
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,321 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 28 - Director → ME
25
2a Fortis Green, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 54 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
27
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 33 - Director → ME
28
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-319,390 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 46 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
29
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
902,294 GBP2024-09-30
Officer
2017-09-22 ~ nowIIF 44 - Director → ME
30
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,066 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 41 - Director → ME
31
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-674,102 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 30 - Director → ME
2016-10-10 ~ nowIIF 53 - Secretary → ME
32
2a Fortis Green, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2019-12-20 ~ nowIIF 36 - Director → ME