1
11 Heathland Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 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
2
11 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,144 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 29 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
147 Gladesmore Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,653 GBP2024-12-31
Officer
2016-12-06 ~ nowIIF 10 - Director → ME
4
CENTRAL RD LTD - 2022-11-22
107 CENTRAL RD LTD - 2022-09-22
KYVERLET ESTATES LTD - 2022-11-25
11 Heathland Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
427,227 GBP2024-09-30
Officer
2022-11-24 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
11 Heathland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,861 GBP2024-09-30
Officer
2024-01-15 ~ nowIIF 28 - Director → ME
6
11 Heathland Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,705 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 38 - Director → ME
7
11 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,364 GBP2024-10-31
Officer
2015-10-21 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
56 Durlston Road, LondonActive Corporate (2 parents)
Equity (Company account)
21,655 GBP2024-02-29
Officer
2015-02-26 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-898 GBP2024-11-30
Officer
2021-11-25 ~ nowIIF 45 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Heathland Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,775,352 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Heathland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,132 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 25 - Director → ME
14
11 Heathland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,388 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 32 - Director → ME
15
11 Heathland Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
68,558 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 37 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
11 Heathland Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-240,494 GBP2024-01-31
Officer
2010-01-20 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
11 Heathland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-200 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 27 - Director → ME
18
11 Heathland Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-67,303 GBP2024-11-30
Officer
2020-11-11 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
11 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,453 GBP2023-08-31
Officer
2017-08-24 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
11 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-180,260 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 41 - Director → ME
22
132 Bethune Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
11 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-129,316 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-02 ~ 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