1
Flat 495 Russell Court Woburn Place, London, EnglandCorporate (2 parents)
Person with significant control
2025-02-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Heath Close, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-5,392 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 23 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
4 Heath Close, London, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
290,174 GBP2024-05-31
Officer
2000-05-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
10,374 GBP2023-05-31
Officer
2000-03-20 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
4 Heath Close, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-158,514 GBP2024-02-29
Officer
2023-02-02 ~ nowIIF 19 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Heath Close, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-8,542 GBP2024-02-29
Officer
2023-02-02 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Heath Close, London, EnglandCorporate (3 parents)
Officer
2023-11-20 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Heath Close, London, EnglandCorporate (2 parents)
Officer
2023-04-27 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Heath Close, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-24,210 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 20 - director → ME
10
4 Heath Close, London, EnglandCorporate (2 parents)
Officer
2023-04-17 ~ nowIIF 24 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Heath Close, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-47,348 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 25 - director → ME
12
18 Cranleigh Close, Trumpington, Cambridge, Cambridgeshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
26,372 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 17 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
10 Clapham High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
4 Heath Close, London, EnglandCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
17
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
12,097 GBP2024-05-31
Officer
2014-05-29 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE