1
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
568,860 GBP2023-03-31
Officer
2010-01-11 ~ 2021-03-25IIF 20 - director → ME
2013-11-26 ~ 2021-03-25IIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
390,616 GBP2023-03-31
Officer
2010-01-28 ~ 2021-03-25IIF 26 - director → ME
2013-12-01 ~ 2021-03-25IIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
3
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
2,716,196 GBP2023-03-31
Officer
2010-01-28 ~ 2021-03-25IIF 21 - director → ME
2013-12-01 ~ 2021-03-25IIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
4
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
337,223 GBP2023-03-31
Officer
2010-01-15 ~ 2021-03-25IIF 22 - director → ME
2013-12-01 ~ 2021-03-25IIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
5
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
581,410 GBP2023-03-31
Officer
2010-01-16 ~ 2021-03-25IIF 24 - director → ME
2013-12-01 ~ 2021-03-25IIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
479 Holloway Road, LondonCorporate (2 parents)
Officer
2010-02-01 ~ 2016-02-16IIF 30 - director → ME
7
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
752,646 GBP2023-03-31
Officer
2010-02-01 ~ 2021-03-25IIF 31 - director → ME
2013-12-09 ~ 2021-03-25IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-16IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
479 Holloway Rd, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2019-05-20 ~ 2021-07-08IIF 44 - Has significant influence or control → OE
9
479 Holloway Road, LondonCorporate (4 parents)
Equity (Company account)
9,690 GBP2023-03-31
Officer
2010-02-01 ~ 2021-03-25IIF 23 - director → ME
2013-12-01 ~ 2021-03-25IIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
10
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
552,055 GBP2023-03-31
Officer
2010-02-01 ~ 2021-03-25IIF 28 - director → ME
2013-12-01 ~ 2021-03-25IIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
427,373 GBP2023-03-31
Officer
2010-02-02 ~ 2021-03-25IIF 25 - director → ME
2013-12-01 ~ 2021-03-25IIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RYNESS PROPERTIES LIMITED - 2021-03-16
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent, 12 offsprings)
Equity (Company account)
53,849 GBP2023-03-31
Person with significant control
2021-02-19 ~ 2021-03-26IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
479 Holloway Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
3,562,581 GBP2023-03-31
Officer
2010-02-02 ~ 2021-03-25IIF 19 - director → ME
2013-12-01 ~ 2021-03-25IIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
3,321,418 GBP2023-03-31
Officer
2010-01-17 ~ 2021-03-25IIF 29 - director → ME
2013-11-26 ~ 2021-03-25IIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE