1
68 Epping Way, Witham, EnglandCorporate (2 parents)
Person with significant control
2024-11-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
No 5 Gainsford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2018-08-30 ~ nowIIF 8 - director → ME
Person with significant control
2018-08-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Higher Hutcherleigh, Blackawton, Totnes, EnglandCorporate (3 parents)
Equity (Company account)
-16,930 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDMONDS REES LEE LIMITED - 2003-04-16
5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
5,016,013 GBP2023-06-30
Officer
2004-04-30 ~ nowIIF 10 - director → ME
2016-04-01 ~ nowIIF 33 - secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Gainsford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-28 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Gainsford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-28 ~ nowIIF 6 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-04-16 ~ dissolvedIIF 31 - director → ME
8
5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-12 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carnival House, 5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 1 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
Carnival House, 5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 2 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
5 Gainsford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAVERICK SPORTS LIMITED - 2015-06-24
5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2014-07-03 ~ nowIIF 11 - director → ME
2016-04-01 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Gainsford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 4 - director → ME
2016-04-01 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-03-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Gainsford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-05-07 ~ nowIIF 9 - director → ME
2016-04-01 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-05-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
OLIVER ESTATES LIMITED - 2019-12-05
5 Gainsford Street, LondonCorporate (3 parents)
Equity (Company account)
986,411 GBP2023-06-30
Officer
2011-11-25 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
No 5 Gainsford Street, London, United KingdomCorporate (2 parents)
Officer
2023-12-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
5 Gainsford Street, LondonDissolved corporate (2 parents)
Equity (Company account)
108,427 GBP2021-06-30
Officer
2015-06-30 ~ dissolvedIIF 3 - director → ME