1
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,845 GBP2024-11-30
Person with significant control
2022-06-13 ~ 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
2
25 GLADESMORE ROAD LTD - 2020-11-27
69 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,495 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
3-63 RAVENSDALE LTD - 2018-06-20
3-63 RAVENSDALE ROAD LTD - 2018-06-19
69 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,943 GBP2024-11-30
Officer
2018-06-08 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
41 Markfield Road, LondonActive Corporate (2 parents)
Equity (Company account)
587,545 GBP2023-11-30
Officer
1999-11-23 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
49 Mowbray Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
77,889 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 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
41 Markfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120,714 GBP2024-11-30
Person with significant control
2019-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,612,798 GBP2024-11-30
Officer
2005-03-10 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,584 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,536 GBP2024-11-30
Officer
2022-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,959 GBP2024-11-30
Person with significant control
2022-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,419 GBP2024-11-30
Person with significant control
2017-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
12
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,925 GBP2024-11-30
Person with significant control
2022-04-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
69 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-842 GBP2024-11-30
Person with significant control
2021-05-25 ~ 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