1
79 GREAT SUFFOLK STREET LIMITED
08061352 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (7 parents)
Equity (Company account)
102 GBP2024-05-31
Officer
2012-05-09 ~ 2016-05-09
IIF 7 - Director → ME
2016-05-09 ~ 2020-02-12
IIF 6 - Director → ME
2
KINGPIN COMMUNICATIONS HOLDINGS LIMITED
11590608 1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
86,000 GBP2020-07-01 ~ 2021-06-30
Officer
2018-09-26 ~ 2020-03-09
IIF 11 - Director → ME
Person with significant control
2018-09-26 ~ 2020-03-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,896,124 GBP2021-12-31
Officer
1997-06-11 ~ 2020-03-09
IIF 3 - Director → ME
4
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-08 ~ dissolved
IIF 4 - Director → ME
2005-07-08 ~ dissolved
IIF 13 - Secretary → ME
5
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
386 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 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
6
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
POWIS STREET ENTERPRISES HOLDINGS LIMITED
- now 11590480KINGPIN ENTERPRISES HOLDINGS LIMITED
- 2021-09-03
11590480 62 Stakes Road, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,975,000 GBP2024-06-30
Officer
2018-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
POWIS STREET ENTERPRISES LIMITED
- now 05580822KINGPIN ENTERPRISES LIMITED
- 2021-09-03
05580822 62 Stakes Road, Waterlooville, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,361,560 GBP2024-06-30
Officer
2005-10-07 ~ now
IIF 1 - Director → ME
2005-10-07 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2021-09-25 ~ 2021-09-25
IIF 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
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Equity (Company account)
102 GBP2024-06-30
Officer
2016-05-09 ~ 2021-03-25
IIF 5 - Director → ME
2007-06-27 ~ 2016-05-09
IIF 2 - Director → ME