1
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
1996-02-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2024-01-10 ~ 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
3
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-19 ~ nowIIF 40 - Director → ME
4
51 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolvedIIF 8 - Director → ME
5
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,699 GBP2023-07-31
Officer
2023-07-12 ~ nowIIF 33 - Director → ME
6
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 45 - LLP Designated Member → ME
7
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-235 GBP2022-10-31
Officer
2023-12-01 ~ nowIIF 34 - Director → ME
8
76 New Cavendish Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 22 - Director → ME
~ dissolvedIIF 62 - Secretary → ME
9
Gable House 239 Regents Park Road, Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
25,731 GBP2023-11-30
Officer
2013-11-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
194,886 GBP2020-11-30
Officer
2004-02-24 ~ dissolvedIIF 25 - 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
11
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 41 - Director → ME
12
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-05-31
Officer
2021-10-26 ~ nowIIF 32 - Director → ME
13
Gable House, 239 Regents Park Road, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-02-16 ~ nowIIF 27 - Director → ME
2000-02-16 ~ nowIIF 63 - Secretary → ME
14
Gable House 239 Regents Park Road, Finchley, LondonActive Corporate (5 parents)
Equity (Company account)
74,180 GBP2023-12-31
Officer
2013-08-05 ~ nowIIF 13 - Director → ME
15
Gable House, 239 Regents Park, Road, Finchley, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-19 ~ nowIIF 17 - Director → ME
16
Gable House, 239 Regents Park Road, Finchley, LondonActive Corporate (6 parents)
Officer
2015-11-23 ~ nowIIF 42 - LLP Designated Member → ME
17
Gable House, 239 Regents Park, Road, Finchley, LondonActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-05-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolvedIIF 12 - Director → ME
19
Gable House, 239 Regents Park, Road, Finchley, LondonDissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolvedIIF 26 - Director → ME
20
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-06-18 ~ dissolvedIIF 44 - LLP Designated Member → ME
21
Gable House, 239 Regents Park Road, LondonActive Corporate (3 parents, 67 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)
Officer
2011-06-24 ~ dissolvedIIF 9 - Director → ME
23
INDIPETROL LIMITED - 2002-03-13
Gable House 239 Regents Park, Road, LondonDissolved Corporate (2 parents)
Officer
2001-08-20 ~ dissolvedIIF 21 - Director → ME
2001-08-20 ~ dissolvedIIF 58 - Secretary → ME
24
Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)
Officer
2011-08-30 ~ dissolvedIIF 14 - Director → ME