1
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
209,551 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 43 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
733,551 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 47 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,146 GBP2024-02-29
Officer
2012-02-07 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,473,753 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 36 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 32 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,771 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 28 - Director → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
355,609 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 33 - Director → ME
Person with significant control
2022-09-30 ~ 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
9
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAMIE FRANKS ESTATE AGENTS LTD - 2022-02-16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,937 GBP2024-01-31
Person with significant control
2021-01-29 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-231,689 GBP2023-09-30
Officer
2021-09-14 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
165 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 42 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
779,566 GBP2023-04-30
Officer
2013-04-08 ~ nowIIF 48 - Director → ME
15
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,572 GBP2023-07-31
Officer
2020-07-30 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
854,698 GBP2023-05-31
Officer
2016-05-28 ~ nowIIF 56 - Director → ME
18
1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolvedIIF 29 - Director → ME
19
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,642 GBP2023-07-31
Officer
2023-03-23 ~ nowIIF 26 - Director → ME
Person with significant control
2022-12-14 ~ 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
20
1 Kings Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
43,358 GBP2023-10-31
Person with significant control
2022-11-10 ~ 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
21
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,992 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 49 - Director → ME
23
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,457,634 GBP2022-12-31
Officer
2022-03-09 ~ nowIIF 57 - Director → ME
24
1 Kings Avenue, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-677 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 46 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
Nita Villa, Forest Rise, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-23,412 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,262 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 53 - Director → ME
28
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
380,052 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,562 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 40 - Director → ME
30
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,880 GBP2023-11-30
Officer
2013-11-28 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,919,008 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 37 - Director → ME