1
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,690 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
LOK ESTATES LTD - 2024-12-17
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-29
Officer
2021-11-03 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 26 - Director → ME
5
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 25 - Director → ME
7
C/o 24a Lingwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 24 - Director → ME
8
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,411 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-30
Officer
2021-10-14 ~ nowIIF 21 - Director → ME
Person with significant control
2021-10-14 ~ 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
10
NOBLE AND JONES (READING) LIMITED - 2024-05-08
24a Lingwood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 22 - Director → ME
11
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 27 - Director → ME
13
Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,757 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,510 GBP2024-02-29
Officer
2022-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
15
C/o 24a Lingwood Road, London, England, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,569 GBP2022-05-31
Officer
2022-05-19 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE