1
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-42,494 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
1 Kings Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1,857,306 GBP2024-03-31
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,874 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
307/309 FINCHLEY ROAD LTD - 2017-09-05
1 Kings Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,638 GBP2024-03-31
Officer
2024-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,720 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROPERTIES NATIONAL (UK) LIMITED
11943599 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
CARLTONE CONSULTANCY LIMITED
- 2011-11-22
03438162ZADAH CONSULTANCY LIMITED
- 1999-04-14
03438162 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-26 ~ dissolved
IIF 16 - Director → ME
9
CARLTONE LONDON STREET LIMITED - 2016-12-12
1 Kings Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
327,627 GBP2024-03-31
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
4 Marylebone Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 19 - Director → ME