1
ANN CONWAY DEVELOPMENTS LIMITED
10010611 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,464 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,251 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRICK BY BRICK CLOTHING LIMITED
15992766 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
666 GBP2023-10-31
Officer
2018-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2023-04-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
8th Floor, Temple Point, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
-98,472 GBP2021-02-28
Officer
2020-09-01 ~ now
IIF 17 - Director → ME
8
139 Greenwich High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-31 ~ 2022-10-15
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ 2022-10-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,079 GBP2024-02-29
Officer
2021-02-01 ~ 2022-12-05
IIF 20 - Director → ME
10
GREEN MACHINE CROUCH END LIMITED
12742193 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-14 ~ 2022-12-05
IIF 9 - Director → ME
11
GREEN MACHINE GREENWICH LIMITED
12778180 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,648 GBP2023-07-31
Officer
2020-07-29 ~ 2022-12-05
IIF 7 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREEN MACHINE ISLINGTON LIMITED
12685573 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-20 ~ 2022-12-05
IIF 21 - Director → ME
15
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
150 GBP2023-03-31
Officer
2019-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-18 ~ 2022-12-05
IIF 22 - Director → ME
18
GREEN MACHINE SHOREDITCH LIMITED
12838715 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-14,711 GBP2023-08-31
Officer
2020-08-26 ~ 2022-12-05
IIF 19 - Director → ME
19
30 Montpelier Vale, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
10,589 GBP2024-02-29
Officer
2021-01-12 ~ 2022-12-21
IIF 18 - Director → ME
20
GREEN MACHINE SOUTH WOODFORD LIMITED
12814281 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
GREEN MACHINE SOUTHGATE LIMITED
12655169 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,265 GBP2024-06-30
Officer
2020-06-09 ~ 2022-12-05
IIF 23 - Director → ME
22
GREEN MACHINE STOKE NEWINGTON LIMITED
12811507 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-13 ~ now
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
23
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,368 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,515 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-773 GBP2024-03-31
Officer
2010-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE