1
Flat1,chelsea Wedge House, 4 Edith Grove, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 19 - Director → ME
2
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-20 ~ 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
3
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,500,001 GBP2024-09-30
Officer
2015-07-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,448,943 GBP2024-09-30
Officer
1998-05-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-300 GBP2024-09-30
Officer
2020-03-16 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
VESMAN PROPERTIES LIMITED - 1998-06-08
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,289,735 GBP2024-09-30
Officer
1997-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
193 Lower Richmond Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
193 Lower Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-12 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-12 ~ 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