1
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 24 - Director → ME
2
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
403,308 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 26 - Director → ME
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,516,113 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 20 - Director → ME
2016-11-11 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-11-11 ~ nowIIF 6 - Has significant influence or control → OE
4
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
568,576 GBP2024-08-31
Officer
2016-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
5
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 23 - Director → ME
6
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,700 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 25 - Director → ME
7
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,780,079 GBP2023-12-31
Officer
2016-07-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
8
CANNON STREET JERSEY LIMITED - 2015-12-11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1,760,246 GBP2024-09-30
Officer
2015-09-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
44 Portland Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,262,214 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-12 ~ 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
10
44 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,118,844 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
44 Portland Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-08-14 ~ nowIIF 13 - Director → ME
12
44 Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-16 ~ 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
13
CNT RESIDANTIAL LIMITED - 2020-12-22
44 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,429 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,088 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 28 - Director → ME
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
395,312 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 29 - Director → ME
16
44 Portland Avenue, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-21,766 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
408,798 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
18
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,012,244 GBP2024-03-31
Officer
2020-01-24 ~ nowIIF 31 - Director → ME
19
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterLiquidation Corporate (6 parents)
Equity (Company account)
2,574,635 GBP2023-03-31
Officer
2020-01-24 ~ nowIIF 30 - Director → ME
20
Inquesta Corprate Recovery & Insolvency St John's Terrace, Radcliffe, 11-15 New Road, ManchesterLiquidation Corporate (6 parents)
Equity (Company account)
1,335,645 GBP2023-09-30
Officer
2019-03-28 ~ nowIIF 10 - Director → ME
21
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 27 - Director → ME
22
Company number 06886201Non-active corporate
Officer
2009-04-23 ~ nowIIF 21 - Director → ME
2009-04-23 ~ nowIIF 32 - Secretary → ME