1
1 Kings Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-469,694 GBP2023-10-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
2
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-281,623 GBP2024-04-29
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOLEME HOLDINGS LTD - 2022-06-15
1 Kings Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
-258 GBP2024-03-31
Person with significant control
2022-06-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
4,761 GBP2023-11-30
Person with significant control
2022-11-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
1 Kings Avenue, London, EnglandCorporate (2 parents)
Person with significant control
2025-03-17 ~ nowIIF 7 - Has significant influence or control → OE
6
Unit 17 Spectrum House, 32-34 Gordon House Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 39 - director → ME
7
21 Bedford Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
473,635 GBP2016-06-30
Person with significant control
2016-06-19 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
1 Kings Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-103,956 GBP2024-05-29
Person with significant control
2018-06-30 ~ nowIIF 5 - Has significant influence or control → OE
9
1 Kings Avenue, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,561,434 GBP2021-02-28
Person with significant control
2017-02-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Ellen L. Skelton Bldg Fishers Lane, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-06-24 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
11
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Current Assets (Company account)
30,724 GBP2020-06-29
Person with significant control
2017-06-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
245,759 GBP2024-06-28
Person with significant control
2018-06-30 ~ nowIIF 15 - Has significant influence or control → OE
13
FINDON URBAN LOFTS PLC - 2013-03-26
FINDON URBAN LOFTS LIMITED - 2006-11-01
Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
6,839,804 GBP2016-12-31
Person with significant control
2016-08-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
14
Unit 12 Parkhaus 4 Mapple Path, Downs Road, Hackney, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,969,962 GBP2023-03-29
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-05-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2015-01-27 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
17
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-04 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
18
HAZLEWOOD PROPERTIES LTD - 2023-08-25
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-05-24 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
19
1 Kings Avenue, London, EnglandCorporate (2 parents)
Person with significant control
2023-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
MEGA P CONSTRUCTION LIMITED - 2022-06-21
MEGA PLANT HIRE LIMITED - 2022-06-20
Unit 27 3 Mapple Path, Hackney, London, EnglandCorporate (2 parents)
Equity (Company account)
-212,127 GBP2024-06-29
Person with significant control
2016-06-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
21
John Kennedy 57 4th Floor, 401 Office, Nicosia, CyprusCorporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
22
PERLONI (UK) LIMITED - 2019-07-09
PERLONI LIMITED - 2019-06-28
1 Kings Avenue, 1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-760,232 GBP2024-06-29
Person with significant control
2019-06-24 ~ nowIIF 17 - Has significant influence or control → OE
23
1 Kings Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-65,940 GBP2024-02-26
Person with significant control
2016-06-30 ~ nowIIF 41 - Has significant influence or control → OE
24
John Kennedy 57 4th Floor, 401 Office, Nicosia, CyprusCorporate (1 parent)
Beneficial owner
2013-03-12 ~ nowIIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
25
1 Kings Avenue, London, EnglandCorporate (2 parents)
Person with significant control
2024-11-20 ~ nowIIF 3 - Has significant influence or control → OE
26
1 Kings Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-638 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
Bank Chambers, 15-19 Athol Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-05-13 ~ nowIIF 28 - Ownership of shares - More than 25% as a member of a firm → OE
28
1 Kings Avenue, London, EnglandCorporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 6 - Has significant influence or control → OE
29
18-22 Wigmore Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
52,824 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-20,983 GBP2023-02-27
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2012-12-29 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
32
Kennedy 57 4th Floor, Nicosia, CyprusCorporate (1 parent)
Beneficial owner
2013-09-30 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
33
30 Old Bailey, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
489,330 GBP2023-03-29
Person with significant control
2018-06-30 ~ nowIIF 19 - Has significant influence or control → OE
34
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-12-14 ~ dissolvedIIF 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
35
1 Kings Avenue, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-77,171 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2020-11-03 ~ nowIIF 18 - Has significant influence or control → OE