1
ROTHBURY (LONDON) LTD - 2016-08-04
Flat 30 127 Albert Bridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-03 ~ dissolvedIIF 13 - director → ME
2
Unit 3 130 Brixton Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,499 GBP2023-09-30
Officer
2011-09-30 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-08-31 ~ nowIIF 36 - Has significant influence or control → OE
3
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (5 parents)
Officer
2017-12-07 ~ dissolvedIIF 12 - llp-member → ME
4
First Floor, 130 Brixton Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-237,832 GBP2023-05-31
Officer
2017-05-12 ~ nowIIF 15 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 130 Brixton Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
250,648 GBP2023-03-31
Officer
2016-03-17 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 3 130 Brixton Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-46,595 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 3 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Unit 3, 130 Brixton Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-121,238 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 6 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 3 130 Brixton Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Unit 3 130 Brixton Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-111,342 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 4 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Unit 3 130 Brixton Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
Unit 3 130 Brixton Hill, London, EnglandCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 1 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
130 Brixton Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,012 GBP2023-07-31
Officer
2007-07-04 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ nowIIF 35 - Has significant influence or control → OE
13
130 Brixton Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-93,375 GBP2023-12-31
Officer
2021-12-16 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-16 ~ 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
IIF 20 - Right to appoint or remove directors → OE
14
130 Brixton Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
37,300 GBP2021-07-31
Officer
2007-07-27 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-07-27 ~ nowIIF 34 - Has significant influence or control → OE
15
216 West George Street, C/o Gilliland & Co, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-349,093 GBP2022-06-30
Officer
2020-01-07 ~ nowIIF 10 - director → ME
Person with significant control
2020-01-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
216 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
216 West George Street, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
133,848 GBP2023-10-31
Officer
2002-10-21 ~ nowIIF 11 - director → ME
Person with significant control
2016-10-16 ~ nowIIF 31 - Has significant influence or control → OE
18
20 Bonhill Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,553 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 7 - director → ME
19
Kingsley Napley Llp, 20 Bonhill Street, LondonCorporate (2 parents)
Equity (Company account)
314,742 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 16 - director → ME
20
EN2 PROPERTIES LTD - 2016-03-16
NEHDAL PROPERTIES LTD - 2016-02-24
216 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-02-24 ~ dissolvedIIF 17 - director → ME
21
Flat 30 127 Albert Bridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-8,699 GBP2024-03-30
Officer
2016-09-09 ~ nowIIF 14 - director → ME