1
1 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-469,734 GBP2024-10-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
2
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-281,623 GBP2024-04-29
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOLEME HOLDINGS LTD - 2022-06-15
1 Kings Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-258 GBP2024-03-31
Person with significant control
2022-06-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-41,201 GBP2024-11-30
Person with significant control
2022-11-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-17 ~ nowIIF 7 - Has significant influence or control → OE
6
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowIIF 14 - Has significant influence or control → OE
7
Unit 17 Spectrum House, 32-34 Gordon House Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 47 - Director → ME
8
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 26 - Has significant influence or control → OE
9
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-03 ~ nowIIF 10 - Has significant influence or control → OE
10
FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,956 GBP2024-05-29
Person with significant control
2018-06-30 ~ nowIIF 4 - Has significant influence or control → OE
11
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,561,434 GBP2021-02-28
Person with significant control
2017-02-07 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ellen L. Skelton Bldg Fishers Lane, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-06-24 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
30,724 GBP2020-06-29
Person with significant control
2017-06-19 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-27 ~ nowIIF 2 - Has significant influence or control → OE
15
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
245,759 GBP2024-06-28
Person with significant control
2018-06-30 ~ nowIIF 19 - Has significant influence or control → OE
16
FINDON URBAN LOFTS LIMITED - 2006-11-01
FINDON URBAN LOFTS PLC - 2013-03-26
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 31 - Has significant influence or control → OE
17
Unit 12 Parkhaus 4 Mapple Path, Downs Road, Hackney, London, EnglandVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
-10,969,962 GBP2023-03-29
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-05-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-01-27 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
20
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
21
HAZLEWOOD PROPERTIES LTD - 2023-08-25
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-05-24 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
22
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2023-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 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
23
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-03 ~ nowIIF 12 - Has significant influence or control → OE
24
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-27 ~ nowIIF 5 - Has significant influence or control → OE
25
MEGA P CONSTRUCTION LIMITED - 2022-06-21
MEGA PLANT HIRE LIMITED - 2022-06-20
Unit 27 3 Mapple Path, Hackney, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,127 GBP2024-06-29
Person with significant control
2016-06-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
26
John Kennedy 57 4th Floor, 401 Office, Nicosia, CyprusRegistered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
27
PERLONI LIMITED - 2019-06-28
PERLONI (UK) LIMITED - 2019-07-09
1 Kings Avenue, 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-760,232 GBP2024-06-29
Person with significant control
2019-06-24 ~ nowIIF 21 - Has significant influence or control → OE
28
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,940 GBP2024-02-26
Person with significant control
2016-06-30 ~ nowIIF 32 - Has significant influence or control → OE
29
John Kennedy 57 4th Floor, 401 Office, Nicosia, CyprusRegistered Corporate (1 parent)
Beneficial owner
2013-03-12 ~ nowIIF 36 - Ownership of shares - More than 25% as a member of a firm → OE
30
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-20 ~ nowIIF 1 - Has significant influence or control → OE
31
1 Kings Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-638 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
Bank Chambers, 15-19 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-05-13 ~ nowIIF 34 - Ownership of shares - More than 25% as a member of a firm → OE
33
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 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
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 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
35
Ellen L Skelton Bldg Ground Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-12-29 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
36
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-03 ~ nowIIF 9 - Has significant influence or control → OE
37
Kennedy 57 4th Floor, Nicosia, CyprusRegistered Corporate (1 parent)
Beneficial owner
2013-09-30 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
38
30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
489,330 GBP2023-03-29
Person with significant control
2018-06-30 ~ nowIIF 23 - Has significant influence or control → OE
39
SAMMUT PROPERTIES LIMITED - 2025-06-03
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 6 - Has significant influence or control → OE
40
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
1 Kings Avenue, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-77,171 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2020-11-03 ~ nowIIF 22 - Has significant influence or control → OE