1
26 Bridle Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,036 GBP2024-03-31
Officer
2018-12-17 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
26 Bridle Close, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,275 GBP2024-03-31
Officer
2019-07-17 ~ nowIIF 13 - Director → ME
4
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-600 GBP2019-09-30
Officer
2018-09-04 ~ dissolvedIIF 20 - Director → ME
5
ASTON CRUZ LIMITED - 2020-02-13
ASTON CRUZ ACE CARTER LIMITED - 2020-02-19
Global House, 303 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-269,325 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 14 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
26 Bridle Close, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
62,764 GBP2024-03-31
Officer
1999-09-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
A - TEAM PROPERTIES (LONDON) LIMITED - 2009-08-13
26 Bridle Close, Enfield, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,655 GBP2024-03-31
Officer
2009-06-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
26 Bridle Close, Enfield, London, EnglandActive Corporate (1 parent)
Equity (Company account)
152,559 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
26 Bridle Close, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-150,535 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
26 Bridle Close, Enfield, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-110,863 GBP2024-03-31
Officer
2017-10-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
Tudor Lodge 10 Totteridge Village, Totteridge, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,547 GBP2024-08-31
Officer
2015-10-21 ~ nowIIF 11 - Director → ME
12
26 Bridle Close, Enfield, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-539,769 GBP2024-03-31
Officer
2005-03-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE