1
70 Uxbridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
48 Sterne Street, London, United KingdomCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
48 Sterne Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
48 Rasons, Sterne Street, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
GRH REAL ESTATE LIMITED - 2025-01-21
14 Leicester Road, Barnet, EnglandCorporate (3 parents)
Officer
2024-11-12 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Rason 48, Sterne Street, London, EnglandCorporate (1 parent)
Equity (Company account)
8,839 GBP2022-11-29
Officer
2014-11-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
8
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Rason 48, Sterne Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,729 GBP2023-10-31
Officer
2019-07-15 ~ nowIIF 6 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 South End Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
11
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
70 Uxbridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-25,072 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 3 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
13
48 Sterne Street, Rasons, London, EnglandCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE