1
54 ESTATES LTD
09176755 14286205, 14527074, 14670671, 16910749, 17009438, 09252112, 16300823, 12137765, 10654098, 11166321, 11205559, 15266549, 15511495... (more) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,108,672 GBP2016-04-01 ~ 2017-03-31
Officer
2017-10-19 ~ now
IIF 50 - Director → ME
2
54-56 ESTATES LTD
11205559 14286205, 14527074, 14670671, 16910749, 17009438, 09176755, 09252112, 16300823, 12137765, 10654098, 11166321, 15266549, 15511495... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 90 - Has significant influence or control → OE
3
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
15,646 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 70 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
4
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
713,349 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 73 - Director → ME
7
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,090 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 27 - Director → ME
8
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
9
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-61,250 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
11
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,326 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 24 - Director → ME
12
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
4,204 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
13
Attic Flat, 80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
14
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,417 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 67 - Director → ME
17
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,202 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
699,367 GBP2017-03-31
Officer
2023-07-17 ~ now
IIF 65 - Director → ME
19
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
21
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 14 - Director → ME
22
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,986 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,446 GBP2024-11-30
Officer
2022-02-24 ~ now
IIF 49 - Director → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,028 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
25
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
26
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 56 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
27
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
4,289,588 GBP2017-01-31
Officer
2022-01-05 ~ now
IIF 52 - Director → ME
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 13 - Director → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
365,731 GBP2023-12-31
Officer
2020-06-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,609,707 GBP2017-07-31
Officer
2018-03-27 ~ now
IIF 63 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
118,277 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
32
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,292 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 5 - Director → ME
33
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,956 GBP2023-11-30
Officer
2026-02-06 ~ now
IIF 46 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 66 - Director → ME
35
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 58 - Director → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
37
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
55,457 GBP2025-03-31
Officer
2025-04-24 ~ now
IIF 17 - Director → ME
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
39
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
6,076 GBP2024-05-31
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
40
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 25 - Director → ME
41
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 45 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 11 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
45
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-19
Officer
2021-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713 GBP2022-01-31
Officer
2021-01-21 ~ now
IIF 62 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
49
CASTLE VIEW PROPERTIES LOCAL LTD
- 2023-10-10
14640013RIVERLOW SWANSEA LTD
- 2023-10-10
14640013 Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,979 GBP2024-02-29
Officer
2023-02-05 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 59 - Director → ME
51
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 53 - Director → ME
52
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 19 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
54
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 60 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
55
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 68 - Director → ME
56
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,446 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
57
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
58
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
59
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
301,144 GBP2024-06-30
Officer
2019-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-08 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
2021-01-21 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
61
43 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
62
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
15,319 GBP2024-10-31
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
2015-10-12 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
63
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
64
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 64 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
65
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-288,083 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 20 - Director → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
67
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
68
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,342 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 135 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
69
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,227 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 137 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
70
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,681 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
71
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,025 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 136 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
72
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,160 GBP2024-02-29
Officer
2020-07-23 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
74
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2017-08-31
Officer
2018-08-28 ~ now
IIF 69 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
2017-01-13 ~ now
IIF 88 - Has significant influence or control → OE
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-216,787 GBP2024-06-30
Officer
2024-05-21 ~ now
IIF 38 - Director → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,111 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 41 - Director → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE