1
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,841 GBP2023-07-31
Officer
2023-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,283 GBP2023-10-31
Officer
2022-10-31 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
9 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
38,465 GBP2023-09-30
Officer
2020-09-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
130,180 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-12 ~ nowIIF 42 - Director → ME
9
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 15 - Director → ME
10
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 37 - Director → ME
11
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 38 - Director → ME
12
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-13 ~ nowIIF 41 - Director → ME
13
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 39 - Director → ME
14
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-28 ~ nowIIF 22 - Director → ME
15
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 7 - Director → ME
16
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 8 - Director → ME
17
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 12 - Director → ME
18
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-02-10 ~ nowIIF 28 - Director → ME
19
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Officer
2024-02-04 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-32,209 GBP2023-10-31
Officer
2021-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,494 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,441 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,836 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-07 ~ nowIIF 26 - Director → ME
26
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 29 - Director → ME
27
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 11 - Director → ME
28
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-06 ~ nowIIF 23 - Director → ME
29
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-06 ~ nowIIF 25 - Director → ME
30
LANDSGATE FREEHOLD 1 LTD - 2025-03-07
First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-28 ~ nowIIF 30 - Director → ME
31
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-01 ~ nowIIF 27 - Director → ME
32
Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, Anna House, 214-218 High Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,287 GBP2024-06-30
Officer
2023-07-20 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
34
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,904 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
68,890 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
31 Broad Common Estate, Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,857 GBP2024-01-31
Officer
2024-05-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
Basement Flat 41 Portland Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 61 - Director → ME
39
9 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Person with significant control
2020-12-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE