1
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
67,868 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 35 - Director → ME
2
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
46,104 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 28 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
CRANWICK LTD - 2023-04-20
27 Cranbourne Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
2023-12-10 ~ dissolvedIIF 27 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
500,750 GBP2020-12-31
Officer
2020-01-02 ~ nowIIF 22 - Director → ME
5
112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-53,574 GBP2024-10-31
Officer
2017-10-26 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-04 ~ nowIIF 40 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
112 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
105,275 GBP2024-05-31
Officer
2015-02-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-04 ~ dissolvedIIF 21 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-09-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
LIGHTROCK HOMES LIMITED - 2019-02-15
112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
98,701 GBP2024-02-29
Officer
2019-02-15 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-228,864 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-102,226 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 39 - Director → ME
13
112 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-456,699 GBP2023-11-30
Officer
2022-11-14 ~ dissolvedIIF 34 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 32 - Director → ME
16
112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,295 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 19 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
65 Highfield Gardens, LondonDissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 25 - Director → ME
18
C/o Messrs Owens & Porter, Sandbourne Chambers, 328a Wimborne Road Winton, BournemouthActive Corporate (6 parents)
Equity (Company account)
161 GBP2024-12-31
Officer
2025-08-01 ~ nowIIF 41 - Director → ME
19
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 38 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-19 ~ nowIIF 29 - Director → ME
21
36 Ravensdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-12 ~ nowIIF 37 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,465 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 36 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE