1
33 Newman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wood Office, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 21 - Director → ME
3
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-29,766 GBP2018-05-31
Officer
2016-05-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
33 Newman Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-07 ~ 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
7
33 Newman Street, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
144 GBP2024-04-30
Officer
2017-04-19 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
BCD COMMERCIAL LIMITED - 2018-01-08
33 Newman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2023-08-31
Officer
2017-08-16 ~ nowIIF 26 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
IJL DEVELOPMENTS LIMITED - 2015-03-25
Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2013-04-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
33 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-11 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-11 ~ 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
11
33 Newman Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,578 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
33 Newman Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
33 Newman Street 33 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
273 GBP2023-09-30
Officer
2018-09-11 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-11 ~ 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
14
33 Newman Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
33 Newman Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,467 GBP2023-11-30
Officer
2009-11-04 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE