1
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-69,798 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 6 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
228 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
69,415 GBP2023-12-31
Officer
2011-12-31 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
5
115, Venitt & Greaves Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,687 GBP2023-12-31
Officer
2018-12-27 ~ nowIIF 9 - director → ME
Person with significant control
2018-12-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
228 Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2016-11-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
9
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
WIN AIRCON LTD - 2023-02-01
WINDOW AIR CONDITIONER LIMITED - 2020-05-19
228 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-02-27 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2017-03-02 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
228 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2023-03-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
228 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,796 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 5 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE