1
Cannon Court, 37 Belsize Avenue, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
283,701 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-22 ~ now
IIF 14 - Director → ME
2017-11-29 ~ now
IIF 4 - Secretary → ME
2
3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,440,969 GBP2024-12-31
Officer
2022-03-24 ~ now
IIF 13 - Director → ME
3
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 5 - Secretary → ME
4
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
37 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
6
37 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 11 - Director → ME
7
Cannon Court 37 Belsize Avenue, London
Active Corporate (7 parents)
Equity (Company account)
1,813,560 GBP2024-12-31
Officer
2017-08-15 ~ 2019-11-21
IIF 1 - Secretary → ME
8
37 Belsize Avenue, London
Active Corporate (13 parents)
Equity (Company account)
4,095,617 GBP2024-12-31
Officer
2018-04-26 ~ now
IIF 16 - Director → ME
2017-07-25 ~ now
IIF 3 - Secretary → ME
9
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Cannon Court, 37 Belsize Avenue, London
Active Corporate (7 parents)
Equity (Company account)
476,512 GBP2024-12-31
Officer
2017-08-15 ~ 2019-11-21
IIF 2 - Secretary → ME
11
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,660 GBP2018-12-31
Officer
2011-05-19 ~ 2015-06-03
IIF 20 - Director → ME
2011-05-19 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 8 - Secretary → ME
13
WRENWELL LIMITED - 1994-04-29
37 Belsize Avenue, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,262,873 GBP2024-12-31
Officer
2018-06-22 ~ now
IIF 17 - Director → ME
2017-07-25 ~ now
IIF 7 - Secretary → ME
14
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
20,915,246 GBP2024-12-31
Officer
2017-11-30 ~ 2023-08-30
IIF 6 - Secretary → ME
15
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
219,326 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-22 ~ now
IIF 15 - Director → ME
2017-12-06 ~ now
IIF 9 - Secretary → ME