1
83 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,335 GBP2024-05-31
Officer
2014-11-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
83 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-98 GBP2021-06-30
Officer
2015-11-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 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
3
83 Ravensdale Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
GML REALTY LTD - 2024-02-26
83 Ravensdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
40 Cazenove Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolvedIIF 17 - Director → ME
2016-02-19 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
6
6 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
60,255 GBP2024-05-31
Officer
2019-08-01 ~ nowIIF 1 - Director → ME
7
83 Ravensdale Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
314,372 GBP2024-05-31
Officer
2018-12-13 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
83 Ravensdale Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,878 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 5 - Director → ME
9
83 Ravensdale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,042 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
83 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-26 ~ nowIIF 2 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
64a Kyverdale Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,483 GBP2019-06-30
Officer
2016-06-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE