1
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,707 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 1 - Director → ME
2
2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-08-18 ~ nowIIF 8 - Director → ME
3
ACRE 469 LIMITED - 2022-03-10
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,037,153 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 7 - Director → ME
5
ACRE WIGAN LIMITED - 2024-09-10
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,681 GBP2024-03-31
Officer
2021-11-09 ~ nowIIF 5 - Director → ME
6
ACRE MINWORTH LIMITED - 2024-08-19
2 Cumberland Avenue, London, EnglandActive Corporate (4 parents)
Officer
2023-11-27 ~ nowIIF 9 - Director → ME
7
DCRE ASSET MANAGER LIMITED - 2022-03-30
Unit 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Cumberland Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,596 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
10
DOOA HAIR AND BEAUTY LTD - 2019-03-21
61 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,481 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOOA WHOLESALERS LIMITED - 2019-03-23
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,888,947 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 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
13
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2017-08-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,392 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE