1
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-01-12 ~ nowIIF 13 - Secretary → ME
2
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-17 ~ nowIIF 15 - Secretary → ME
3
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,017,167 GBP2022-12-31
Officer
1995-05-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIMELAST LIMITED - 1993-02-17
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-271 GBP2024-08-31
Officer
~ nowIIF 8 - Director → ME
5
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 1 - Director → ME
6
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,831,024 GBP2023-10-31
Officer
2010-10-07 ~ nowIIF 28 - Secretary → ME
7
Avon House, 2 Timberwharf Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 9 - Director → ME
8
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-20 ~ 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
9
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
141,790 GBP2023-08-31
Officer
2018-08-23 ~ nowIIF 2 - Director → ME
10
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-15 ~ nowIIF 27 - Secretary → ME
11
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
19,297,814 GBP2023-10-31
Officer
2010-10-07 ~ nowIIF 29 - Secretary → ME
12
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-23 ~ 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
13
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-12 ~ 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
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2024-05-16 ~ nowIIF 12 - Director → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2022-01-27 ~ nowIIF 10 - Director → ME
16
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,158,828 GBP2023-09-30
Person with significant control
2022-05-04 ~ 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
17
19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,310,988 GBP2024-02-29
Officer
1995-12-16 ~ nowIIF 21 - Secretary → ME
18
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 4 - Director → ME
2019-07-03 ~ nowIIF 26 - Secretary → ME
19
44 Mackeson Road, LondonActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOMAINE ASSETS LIMITED - 2007-07-18
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-07-02 ~ nowIIF 17 - Secretary → ME
21
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-14 ~ nowIIF 30 - Secretary → ME
22
DOMAINE PROJECTS LIMITED - 2007-07-18
DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2007-07-02 ~ nowIIF 18 - Secretary → ME
23
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-01-31 ~ nowIIF 19 - Secretary → ME
24
97 Stamford Hill, London, EnglandActive Corporate (4 parents)
Officer
2013-06-21 ~ nowIIF 11 - Director → ME
25
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
76,110,063 GBP2023-09-30
Officer
2004-03-01 ~ nowIIF 7 - Director → ME
1996-02-28 ~ nowIIF 16 - Secretary → ME