1
Railway Arch 291 Cambridge Heath Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolvedIIF 22 - Director → ME
2
JNG PROPERTY CONSULTANTS LIMITED - 2015-08-18
291 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,016,008 GBP2024-07-31
Officer
2015-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
291 Railway Arches, Cambridge Heath Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-10-17 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 11 - Director → ME
5
291 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
52,366 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
VINCI PROPERTIES LTD - 2024-07-12
291 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
HITCH PROPERTIES LIMITED - 2002-11-25
291 Railway Arches Cambridge Heath Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
769,601 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 6 Shaftesbury Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,580 GBP2024-04-30
Officer
2025-06-10 ~ nowIIF 15 - Director → ME
9
291 Railway Arches Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,903 GBP2024-02-29
Officer
2016-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
291 Railway Arches Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
879,477 GBP2024-11-30
Officer
2017-06-27 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
291 Railway Arches, Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 13 - Director → ME
12
291 Railway Arches, Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,275 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 12 - Director → ME
13
291 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE