1
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-299 GBP2019-10-31
Officer
2020-07-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
St Martin's House, The Runway, Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 27 - director → ME
3
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
145-157 St. John Street, LondonDissolved corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 30 - director → ME
5
17 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
CRAWLEY ENTERPRISE AND DEVELOPMENTS LTD - 2017-07-05
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
17 Hanover Square Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
-932 GBP2019-03-31
Person with significant control
2020-10-29 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
42-44 Great Titchfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
145 - 157, St. John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-02 ~ dissolvedIIF 26 - director → ME
10
145-157 St. John Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 28 - director → ME
11
CHASE MANAGMENT LIMITED - 2014-07-29
145-157 St John Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 32 - director → ME
12
145-157 St. John Street, LondonDissolved corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 31 - director → ME
13
145-157 St. John Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 29 - director → ME
14
145-157 St. John Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 36 - director → ME
15
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
17 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
17
17 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-11 ~ dissolvedIIF 14 - director → ME
19
17 Hanover Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-23 ~ dissolvedIIF 41 - director → ME
20
1 Kings Avenue, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-3,159 GBP2020-02-29
Officer
2017-02-10 ~ nowIIF 8 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
CHASE INVESTMENT GROUP LONDON LTD - 2014-08-15
6th Floor 2 London Wall Place, Barbican, LondonDissolved corporate (2 parents)
Equity (Company account)
115,975 GBP2019-11-30
Officer
2013-11-28 ~ dissolvedIIF 25 - director → ME
23
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-760 GBP2017-03-31
Officer
2016-03-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-12-22 ~ dissolvedIIF 2 - director → ME
27
Westbury 2nd Floor, 145-157 St John Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,569,416 GBP2015-06-30
Officer
2010-06-03 ~ dissolvedIIF 33 - director → ME
28
17 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
-41,396 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE