1
113 Whitechapel Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,238 GBP2024-09-30
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
2
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
268,067 GBP2024-06-30
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
3
113 Whitechapel Road, London
Active Corporate (7 parents)
Equity (Company account)
516,143 GBP2024-04-30
Officer
2020-11-02 ~ now
IIF 13 - Director → ME
2014-09-01 ~ 2015-01-13
IIF 11 - Director → ME
4
115 Whitechapel Road, London
Active Corporate (4 parents)
Equity (Company account)
4,524,906 GBP2023-01-31
Officer
2015-01-23 ~ now
IIF 7 - Director → ME
5
115 Whitechapel Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
113 Whitechapel Road Whitechapel Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2,427,528 GBP2024-11-30
Officer
2014-09-01 ~ 2015-01-13
IIF 10 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 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
7
AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
- now 02178578AYTAN MANUFACTURING (LONDON) LIMITED - 1988-01-29
Amar House, 115 Whitechapel Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,166,824 GBP2024-03-31
Officer
2021-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
107-115 Whitechapel Road, London
Active Corporate (6 parents)
Equity (Company account)
-3,607 GBP2024-07-31
Officer
2024-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
115 Whitechapel Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-44 GBP2023-07-31
Officer
2014-09-08 ~ now
IIF 9 - Director → ME
12
LONGWOOD PROPERTIES LONDON LIMITED
05534030 Amar House, 115 Whitechapel Road, London, England
Active Corporate (7 parents)
Equity (Company account)
838,656 GBP2023-08-31
Officer
2010-04-14 ~ 2020-03-19
IIF 20 - Secretary → ME
13
113 Whitechapel Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
14
115 Whitechapel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-04 ~ now
IIF 21 - Secretary → ME