1
 137-139 High Street, Beckenham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 18  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 18  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 15-17 Combedale Road, Greenwich, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 14  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 14  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-2,800 GBP2021-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 17  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 17  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-99,990 GBP2024-01-01 ~ 2024-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 13  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 13  - Ownership of shares – More than 25% but not more than 50% →  OE
5
 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,300 GBP2021-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 12  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 12  - Ownership of shares – More than 25% but not more than 50% →  OE
6
AVENTIER LTD - 2017-09-15
 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 16  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 16  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 15  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 15  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 20  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 20  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 Upton House Main Road, Upton, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2017-10-13IIF 22  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 22  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 27 Seven Acres, New Ash Green, Longfield, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 25  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 25  - Ownership of shares – More than 25% but not more than 50% →  OE
11
AVENTIER BUILD LTD - 2017-10-24
 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2016-08-17 ~ 2017-10-19IIF 21  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 21  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 Upton House Main Road, Upton, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
 2016-09-29 ~ 2017-02-15IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 26  - Ownership of shares – More than 25% but not more than 50% →  OE
13
 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-09-29 ~ 2017-02-14IIF 19  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 19  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-576 GBP2016-12-31
Officer
 2003-09-17 ~ 2010-08-06IIF 10  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2017-02-14IIF 23  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE