1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,611 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 8 - Has significant influence or control → OE
2
Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
59 Brunel Court 201 Green Lane, EdgwareDissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
K.Y.T PROPERTY SOURCING LTD - 2021-06-21
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATHENA SOURCING LTD - 2021-05-11
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 5 - Has significant influence or control → OE
6
THEO JORDAN PROPERTY SERVICES LTD - 2019-04-12
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,686 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,200 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 11 - Director → ME
2020-11-05 ~ nowIIF 19 - Secretary → ME
Person with significant control
2020-11-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE