1
17 Lampard Grove, London, EnglandCorporate (4 parents)
Officer
2024-04-13 ~ nowIIF 19 - director → ME
2
161 Wargrave Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 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
3
161 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
7,704 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 18 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 16 - director → ME
5
161 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
64,984 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 27 - director → ME
Person with significant control
2022-07-29 ~ 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
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2015-07-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-15 ~ 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
7
161 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
6,171 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 28 - director → ME
Person with significant control
2018-04-09 ~ nowIIF 10 - Has significant influence or control → OE
8
161 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
115,323 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 25 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 11 - Has significant influence or control → OE
9
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
124,950 GBP2023-08-31
Officer
2015-08-18 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
161 Wargrave Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
165,020 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 34 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
161 Wargrave Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 26 - director → ME
12
50 Wellington Avenue, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
79,857 GBP2023-10-31
Officer
2013-10-14 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Wellington Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 17 - director → ME
14
160 Holmleigh Road, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,025,410 GBP2020-10-31
Officer
2015-10-08 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 30 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 12 - Has significant influence or control → OE
16
39 Wargrave Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-287,072 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 21 - director → ME
Person with significant control
2019-04-05 ~ nowIIF 1 - Has significant influence or control → OE
17
50 Wellington Avenue, London, Uk, United KingdomCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 15 - director → ME
18
161 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
11,834 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 20 - director → ME
Person with significant control
2021-01-21 ~ 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
19
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 22 - director → ME
20
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,003 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 29 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE