1
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolvedIIF 3 - Director → ME
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-08-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolvedIIF 11 - Director → ME
4
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-05 ~ dissolvedIIF 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
5
1148 High Road Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1148 High Road Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Mountview Court 1148 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-121,324 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
105,092 GBP2023-03-31
Officer
2014-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 16 - Has significant influence or control → OE
9
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
232,709 GBP2023-03-31
Officer
2016-02-26 ~ nowIIF 6 - Director → ME
10
5 Brayford Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
06 Lloyds Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolvedIIF 8 - Director → ME
2011-02-11 ~ dissolvedIIF 19 - Secretary → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
78,123 GBP2023-03-31
Officer
2013-03-28 ~ nowIIF 7 - Director → ME
14
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
299.97 GBP2018-07-31
Officer
2016-07-12 ~ dissolvedIIF 9 - Director → ME
15
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 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
16
SIMPLY APTS LTD - 2006-11-27
4 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolvedIIF 10 - Director → ME