1
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,448 GBP2015-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,473 GBP2024-06-30
Officer
2014-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,536 GBP2024-06-30
Person with significant control
2021-05-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
SERVICED APARTMENT SOLUTIONS LIMITED - 2013-10-01
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,814 GBP2024-06-30
Officer
2021-09-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DOMUS NOVA LETTINGS LIMITED - 2021-05-18
78 Westbourne Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-870,210 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 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
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 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
10
78 Westbourne Grove, London, EnglandActive Corporate (6 parents)
Officer
2019-11-04 ~ nowIIF 2 - Director → ME
11
DOMUS NOVA CAPITAL LIMITED - 2023-02-14
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE