1
23 Streatham Common South, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 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
2
23 Streatham Common South, LondonActive Corporate (1 parent)
Equity (Company account)
82,276 GBP2023-04-30
Officer
2011-11-07 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 33 - Has significant influence or control → OE
3
23 Streatham Common South, London, EnglandActive Corporate (2 parents)
Officer
2023-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-29 ~ 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
4
23 Streatham Common South, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-75,538 GBP2023-02-28
Officer
2020-09-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 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
5
23 Streatham Common South, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-17 ~ 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
6
23 Streatham Common South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
23 Streatham Common South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
8
15 Belgrade Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-11
Officer
2014-07-17 ~ nowIIF 11 - Director → ME
9
23 Streatham Common South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-15
Officer
2017-11-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-11-16 ~ 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
10
23 Streatham Common South, LondonDissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
11
H10 Films Ltd, 23 Streatham Common South, Streatham Common South, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-11-11 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
12
23 Streatham Common South, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 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
13
10 Orange Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
14
JASON NEWMARK DEVELOPMENTS LIMITED - 2011-12-15
23 Streatham Common South, 23 Streatham Common South, LondonActive Corporate (1 parent)
Equity (Company account)
-187,347 GBP2024-04-30
Officer
2010-11-25 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
15
23 Streatham Common South, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
16
23 Streatham Common South, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-03-18 ~ nowIIF 38 - Director → ME
2013-03-18 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
17
23 Streatham Common South, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-23
Officer
2011-05-23 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
18
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,942 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
23 Streatham Common South, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 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
20
23 Streatham Common South, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE