1
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 3 - Director → ME
2
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-159,379 GBP2023-09-30
Officer
2022-08-19 ~ nowIIF 4 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Ashbourne Avenue, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
36 Shirehall Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,056 GBP2023-04-30
Officer
2019-04-23 ~ nowIIF 8 - Director → ME
2019-04-23 ~ nowIIF 66 - Secretary → ME
5
Adla House, 2a Hayes Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,766 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
5a Russell Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Flat 5 38 Frognal, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
139,596 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-28 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-59,985 GBP2019-06-30
Officer
2018-06-25 ~ dissolvedIIF 13 - Director → ME
9
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
692,777 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-69,427 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 27 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
2a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 7 - Director → ME
12
Adla House 2a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 24 - Director → ME
13
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-08-06 ~ nowIIF 28 - Director → ME
2024-08-06 ~ nowIIF 67 - Secretary → ME
Person with significant control
2024-08-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
Adla House, 2a, Hayes Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
441,184 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 2 - Director → ME
15
Adla House 2a Hayes Crescent, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 23 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
353,479 GBP2023-12-31
Officer
2017-01-23 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-27 ~ dissolvedIIF 32 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
19
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
102,680 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
141,369 GBP2024-12-30
Officer
2015-09-25 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 North End Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-12 ~ dissolvedIIF 12 - Director → ME
22
5 North End Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,494 GBP2019-06-30
Officer
2018-06-12 ~ dissolvedIIF 34 - Director → ME
23
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-58,108 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
Flat 5 38 Frognal, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,723 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 14 - Director → ME
25
Ashbourne Investments Ltd, 70/78 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolvedIIF 9 - Director → ME
26
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,228 GBP2024-11-30
Officer
2016-11-28 ~ nowIIF 39 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,683 GBP2024-06-30
Officer
2015-06-03 ~ nowIIF 40 - Director → ME
29
Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
350,852 GBP2024-10-31
Officer
2013-10-16 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
Adla House, 2a Hayes Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
46,851 GBP2024-06-30
Officer
2015-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 22 - Director → ME
32
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,859 GBP2023-09-30
Officer
2018-12-05 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
33
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,679 GBP2019-06-30
Officer
2018-06-05 ~ dissolvedIIF 31 - Director → ME