1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
686,676 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 15 - director → ME
Person with significant control
2019-12-07 ~ 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
2
HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Officer
2015-11-27 ~ nowIIF 33 - director → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
188,590 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 25 - director → ME
4
40a Theydon Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
116,699 GBP2023-11-30
Officer
2014-08-31 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
432,581 GBP2023-09-30
Officer
2017-02-15 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-15 ~ 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
6
40a Theydon Road, LondonCorporate (2 parents)
Officer
2014-08-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-28 ~ 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
8
128 Stamford Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-03-28 ~ dissolvedIIF 36 - director → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Officer
2015-11-27 ~ nowIIF 35 - director → ME
10
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2017-03-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
177,768 GBP2023-12-31
Officer
2018-04-24 ~ nowIIF 17 - director → ME
Person with significant control
2020-04-24 ~ 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
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 8 - Has significant influence or control → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 23 - director → ME
Person with significant control
2018-11-19 ~ 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
14
UPHILL CENTRE LTD - 2022-08-10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
-254,493 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-24 ~ 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
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 13 - director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
76,702 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 19 - director → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolvedIIF 20 - director → ME
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ nowIIF 37 - director → ME
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolvedIIF 32 - director → ME
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-11 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2016-04-07 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-19 ~ 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
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (4 parents)
Officer
2016-09-06 ~ nowIIF 27 - director → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
938,611 GBP2023-06-30
Officer
2022-05-02 ~ nowIIF 34 - director → ME