1
29 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
108,236 GBP2022-06-30
Officer
2009-06-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
29 Grosvenor Gardens, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,509,893 GBP2024-06-30
Officer
2012-06-08 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
3
29 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
45,410 GBP2020-10-31
Officer
2014-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
HEATH UB10 LIMITED - 2025-01-21
29 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
EASTCOTE WADHAM LTD - 2025-01-21
EASCOTE WOODHAM LIMITED - 2024-02-12
29 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
29 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
200,151 GBP2020-07-31
Officer
2006-07-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
SIXTY EIGHT ESTATES LTD - 2025-02-11
82 DRIVE LIMITED - 2024-02-17
EIGHTY TWO ESTATES LTD - 2024-05-02
29 Grosvenor Gardens, London Nw11 0he, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
29 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,218 GBP2022-07-31
Officer
2021-05-12 ~ nowIIF 11 - Director → ME
2021-05-12 ~ nowIIF 21 - Secretary → ME
Person with significant control
2021-05-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
29 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Park House, 1 Russell Gardens, LondonDissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolvedIIF 1 - Director → ME
11
29 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolvedIIF 4 - Director → ME