1
11 Junction Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolvedIIF 11 - Director → ME
2
160 Brick Lane, Unit H, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 38 - Director → ME
3
12 Stratford Place Stratford Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
81 Rivington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
5
11 Junction Mews, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
6
11 Junction Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,000 GBP2022-01-31
Officer
2021-01-28 ~ dissolvedIIF 14 - Director → ME
7
ANTEROS PROPERTY LIMITED - 2014-01-29
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-54,743 GBP2024-06-01
Officer
2014-01-23 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
8
11 Junction Mews, London, EnglandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
160 Brick Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-20 ~ dissolvedIIF 35 - Director → ME
10
10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 23 - Director → ME
11
11 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ dissolvedIIF 13 - Director → ME
12
10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 25 - Director → ME
13
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-133,115 GBP2024-11-30
Officer
2024-02-08 ~ nowIIF 24 - Director → ME
15
10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-249 GBP2024-11-30
Officer
2024-03-23 ~ nowIIF 28 - Director → ME
16
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-150 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
17
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 27 - Director → ME
19
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Junction Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,790 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 3 - Director → ME
21
11 Junction Mews, London, EnglandActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 6 - Director → ME
22
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
11 Junction Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolvedIIF 46 - Director → ME
25
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
415 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 22 - Director → ME
27
11 Junction Mews, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,250 GBP2018-09-30
Officer
2016-09-19 ~ dissolvedIIF 50 - Director → ME
29
23 Edgeworth Crescent, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-28 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
81 Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolvedIIF 20 - Director → ME
32
81 Rivington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolvedIIF 56 - Director → ME
33
160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolvedIIF 34 - Director → ME
34
160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
Brian Leyland, St James Building, 79 Oxford Street, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2016-11-14 ~ dissolvedIIF 54 - Director → ME
36
81 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolvedIIF 40 - Director → ME
37
6 Rodmarton, Cirencester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
160 Brick Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-10-21 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
39
13 Station Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 58 - LLP Designated Member → ME
40
SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
590 Green Lanes, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-08-09 ~ dissolvedIIF 39 - Director → ME
41
590 Green Lanes, London, EnglandDissolved Corporate (4 parents)
Officer
2014-01-13 ~ dissolvedIIF 59 - LLP Member → ME
42
160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
43
590 Green Lanes, Palmers Green, LondonDissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolvedIIF 19 - Director → ME
44
590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolvedIIF 18 - Director → ME
45
53 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 53 - Director → ME
46
81 Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 57 - Director → ME
47
13 Corringway, Golders Green, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,835 GBP2019-08-31
Officer
2015-07-31 ~ dissolvedIIF 2 - Director → ME