1
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,556 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
51 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 15 - Director → ME
4
2 Jessam Avenue, London, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,807 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
2 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
7
2 Jessam Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,808 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Flat 5 Holmwood Court, Stamford Hill, London, EnglandDissolved Corporate (4 parents)
Officer
2022-08-01 ~ dissolvedIIF 7 - Director → ME
10
2 Jessam Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,419 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
2 Jessam Avenue, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
8,627 GBP2023-06-01 ~ 2024-05-31
Officer
2019-05-21 ~ nowIIF 11 - Director → ME
12
2 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
13
2 Jessam Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-75 GBP2024-10-31
Officer
2021-01-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
REGALWAY PROPERTY LICENCING LTD - 2021-12-31
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,411 GBP2024-11-30
Officer
2021-11-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
15
2 Jessam Avenue, London, Uk, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
2 Jessam Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,120 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
17
2 Jessam Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,104 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 18 - Director → ME
18
2 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
2 Jessam Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
56,217 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
2 Jessam Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
3,769,904 GBP2024-10-31
Officer
2016-01-19 ~ nowIIF 4 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
34,199 GBP2019-10-31
Officer
2014-08-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolvedIIF 17 - Director → ME
23
2 Jessam Avenue, London, Hackney, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
149 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 27 - Director → ME