1
11 Heathland Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
11 Heathland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-55,144 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 8 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
147 Gladesmore Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-23,606 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 25 - director → ME
4
KYVERLET ESTATES LTD - 2022-11-25
CENTRAL RD LTD - 2022-11-22
107 CENTRAL RD LTD - 2022-09-22
11 Heathland Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-49,234 GBP2023-09-30
Officer
2022-11-24 ~ nowIIF 12 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
11 Heathland Road, London, EnglandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 7 - director → ME
6
11 Heathland Road, London, United KingdomCorporate (2 parents)
Officer
2023-04-10 ~ nowIIF 17 - director → ME
7
11 Heathland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,986 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Aspect House, 16 Wilmer Place, London, EnglandCorporate (3 parents)
Officer
2025-03-18 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
56 Durlston Road, LondonCorporate (2 parents)
Equity (Company account)
21,655 GBP2024-02-29
Officer
2015-02-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-728 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
First Floor, Anna House, 214-218 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 23 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Heathland Road, London, United KingdomCorporate (2 parents)
Officer
2022-03-03 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Heathland Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,132 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 4 - director → ME
14
11 Heathland Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,388 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 11 - director → ME
15
11 Heathland Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
68,558 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 16 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
11 Heathland Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-240,494 GBP2024-01-31
Officer
2010-01-20 ~ nowIIF 5 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
11 Heathland Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-200 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 6 - director → ME
18
11 Heathland Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-160,318 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 14 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
11 Heathland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-43,453 GBP2023-08-31
Officer
2017-08-24 ~ nowIIF 2 - director → ME
Person with significant control
2017-08-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
11 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-180,260 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
51 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 20 - director → ME
22
132 Bethune Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
11 Heathland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-129,316 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE