1
78 TENISON ROAD LTD - 2024-10-16
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-09-18 ~ nowIIF 33 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2024-09-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,303 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 21 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomCorporate (6 parents)
Officer
2025-03-14 ~ nowIIF 27 - director → ME
5
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Officer
2025-04-09 ~ nowIIF 24 - director → ME
7
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-23 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
DIMENSION LONDON LIMITED - 2024-11-21
91 Wellington Street, Luton, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-30 ~ nowIIF 31 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 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
9
1 Kings Avenue, London, United KingdomCorporate (5 parents)
Officer
2024-02-12 ~ nowIIF 29 - director → ME
10
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 15 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-05-17 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-20 ~ 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
15
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,954 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 28 - director → ME
Person with significant control
2021-03-18 ~ 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
IIF 10 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ nowIIF 18 - director → ME
17
TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-10
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-11-13 ~ nowIIF 14 - director → ME
18
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 23 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE