1
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,611 GBP2024-03-31
Officer
2020-06-13 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,072 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 42 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
107/2a St. Luke's Avenue, LondonDissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolvedIIF 32 - Director → ME
4
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-190,853 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 36 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
1-3 French Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolvedIIF 39 - Director → ME
6
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-55,556 GBP2024-03-31
Officer
2018-04-16 ~ nowIIF 29 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,282 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,840 GBP2024-03-31
Officer
2019-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,795 GBP2024-03-31
Officer
2019-11-06 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 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
14
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,835 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
41,659 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-567 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,401 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,037 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 34 - Director → ME
Person with significant control
2022-11-15 ~ 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
19
Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,970 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Suite 107 2a St. Luke's Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-114,175 GBP2024-03-30
Officer
2016-09-16 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 107 2a The Library Building, St Luke's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,250 GBP2024-03-30
Officer
2017-07-26 ~ nowIIF 31 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE