1
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,328,106 GBP2023-03-30
Officer
2022-03-31 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-31 ~ 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
2
DEVON HOUSE SERVICES LIMITED - 2004-04-13
DEVON HOUSE CONSULTING LIMITED - 2003-09-08
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,696,634 GBP2019-07-31
Officer
2002-09-02 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
601 High Road Leytonstone, LondonDissolved corporate (2 parents)
Officer
2003-01-02 ~ dissolvedIIF 14 - director → ME
4
ASSETGROVE HOTELS LIMITED - 2009-09-16
Devon House, Church Hill, LondonDissolved corporate (1 parent)
Officer
2001-05-17 ~ dissolvedIIF 12 - director → ME
5
WHAT ABOUT ME SERVICES (W.A.M.) LTD - 2015-11-05
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-6,649 GBP2017-11-30
Officer
2015-11-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,084,707 GBP2024-03-31
Officer
2018-04-30 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2018-04-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
7
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
978,157 GBP2024-03-31
Officer
2018-04-30 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2018-04-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
8
1 Kings Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
803,897 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
1 Kings Avenue, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-990 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
14,181 GBP2022-12-31
Officer
2018-07-24 ~ nowIIF 4 - director → ME
12
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,090 GBP2023-12-31
Officer
2018-07-25 ~ nowIIF 5 - director → ME
13
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2,217 GBP2023-11-30
Officer
2012-07-31 ~ nowIIF 13 - director → ME