1
50 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,275 GBP2024-03-31
Officer
2020-05-27 ~ 2021-02-09IIF 9 - director → ME
2020-03-27 ~ 2020-03-28IIF 1 - secretary → ME
Person with significant control
2020-05-27 ~ 2021-02-09IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
261,600 GBP2022-01-28
Officer
2020-02-02 ~ 2020-09-09IIF 16 - director → ME
2020-02-02 ~ 2020-02-22IIF 8 - secretary → ME
Person with significant control
2020-02-02 ~ 2021-01-04IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
56b Wendover Road, London, EnglandCorporate (1 parent)
Equity (Company account)
223,500 GBP2019-01-30
Officer
2020-06-05 ~ 2020-06-06IIF 4 - secretary → ME
4
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ 2020-08-02IIF 11 - director → ME
2020-07-05 ~ 2020-08-04IIF 3 - secretary → ME
Person with significant control
2020-07-05 ~ 2020-08-02IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
5
9 Conduit Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
318,000 GBP2022-04-30
Officer
2020-02-27 ~ 2020-11-02IIF 13 - director → ME
2020-02-27 ~ 2020-11-02IIF 6 - secretary → ME
Person with significant control
2020-02-27 ~ 2020-11-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
6
34 Dawpool Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-25 ~ 2020-02-28IIF 10 - director → ME
2020-01-25 ~ 2020-02-29IIF 2 - secretary → ME
Person with significant control
2020-01-25 ~ 2020-02-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
12a Lyne Court, Meadowbank Road, London, EnglandCorporate (1 parent)
Equity (Company account)
371,100 GBP2024-12-31
Officer
2020-02-02 ~ 2020-02-15IIF 15 - director → ME
2020-02-02 ~ 2020-02-15IIF 7 - secretary → ME
Person with significant control
2020-02-02 ~ 2020-02-15IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
8
9 Conduit Way, London, EnglandCorporate (1 parent)
Equity (Company account)
317,600 GBP2022-01-27
Officer
2020-02-15 ~ 2020-02-26IIF 14 - director → ME
2020-02-15 ~ 2020-02-26IIF 5 - secretary → ME
Person with significant control
2020-02-15 ~ 2020-02-26IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE