1
ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
140 GBP2024-03-31
Officer
2008-11-28 ~ nowIIF 7 - Director → ME
2
4 West Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
204,885 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1006 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
356,027 GBP2024-10-31
Officer
2002-10-29 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-09 ~ 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
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
1006 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
900,228 GBP2024-04-30
Officer
2002-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
1006 Uxbridge Road, Hayes, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
64,791 GBP2024-02-29
Officer
2003-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (153 parents)
Officer
2004-04-01 ~ dissolvedIIF 14 - LLP Member → ME
7
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-03 ~ 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
8
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-26 ~ 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
9
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 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
10
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 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
11
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,220 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 10 - Director → ME