1
6 West Avenue, London, EnglandCorporate (1 parent)
Officer
2025-02-13 ~ nowIIF 23 - director → ME
Person with significant control
2025-02-13 ~ 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
2
6 West Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
19,843 GBP2023-03-31
Officer
2020-03-04 ~ nowIIF 28 - director → ME
Person with significant control
2020-03-04 ~ 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
3
Churchill House, 137 - 139 Brent Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,327 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
6 West Avenue, London, EnglandCorporate (2 parents)
Officer
2025-01-02 ~ nowIIF 24 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
6 West Avenue, London, EnglandCorporate (1 parent)
Officer
2023-05-11 ~ nowIIF 18 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
6 West Avenue, London, EnglandCorporate (1 parent)
Officer
2023-07-05 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
88 Temple Fortune Lane, LondonDissolved corporate (1 parent)
Officer
2012-03-26 ~ dissolvedIIF 31 - director → ME
8
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-442 GBP2024-03-31
Officer
2022-09-07 ~ nowIIF 25 - director → ME
Person with significant control
2022-09-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-215,447 GBP2024-03-31
Officer
2022-08-04 ~ nowIIF 26 - director → ME
10
6 West Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,040 GBP2023-03-31
Officer
2019-01-03 ~ nowIIF 30 - director → ME
Person with significant control
2019-01-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
6 West Avenue, London, EnglandCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Churchill House, 137 - 139 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-83,678 GBP2023-03-31
Officer
2017-02-24 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-24 ~ 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
13
5 North End Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-32,709 GBP2023-08-31
Officer
2020-12-02 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 West Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-07-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
6 West Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1,114 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
6 West Avenue, London, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-02 ~ 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