1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,142 GBP2024-12-31
Person with significant control
2016-10-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-11-30
Person with significant control
2017-09-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,032,000 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAR 183 LIMITED
12075027 03268065, 14716976, 12664170, 12664004, 12178053, 11256819, 08059217, 04811577, 14470866, 13385086, SC390979... (more) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,575 GBP2023-12-31
Officer
2019-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 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
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-98,995 GBP2023-12-31
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,506,187 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
7
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2017-05-15 ~ 2019-07-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Equity (Company account)
-2,128,388 GBP2023-12-31
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Equity (Company account)
142,554 GBP2018-11-30
Person with significant control
2017-02-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-109,714 GBP2023-12-31
Officer
2019-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 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