1
21-23 Ives Street, London, EnglandActive Corporate (5 parents)
Officer
2025-07-11 ~ nowIIF 14 - Director → ME
2
18 The Broadway, Eastlane, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolvedIIF 31 - Director → ME
2013-10-03 ~ dissolvedIIF 5 - Secretary → ME
3
21-23 Ives Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-21 ~ nowIIF 30 - Director → ME
4
39 CHESTER SQUARE LTD - 2024-11-13
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-12 ~ nowIIF 23 - Director → ME
5
21-23 Ives Street, Chelsea, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolvedIIF 34 - Director → ME
2017-09-01 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
6
21-23 Ives Street Chelsea, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolvedIIF 26 - Director → ME
7
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolvedIIF 32 - Director → ME
8
21-23 Ives Street, Chelsea, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 46 - Has significant influence or control → OE
9
21-23 Ives Street, Chelsea, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolvedIIF 36 - Director → ME
2014-03-13 ~ dissolvedIIF 6 - Secretary → ME
10
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 29 - Director → ME
11
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 49 - Has significant influence or control → OE
12
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 25 - Director → ME
13
21-23 Ives Street Chelsea, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE
14
21-23 Ives Street, Chelsea, London, EnglandDissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
15
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2022-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
PANDO LTD - 2021-03-02
Ruttingham Farm, Down Street Piltdown, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2018-04-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-22 ~ nowIIF 28 - Director → ME
18
21-23 Ives Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 13 - Director → ME
19
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
684,149 GBP2024-12-31
Officer
2016-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-02-22 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 44 - Has significant influence or control → OE
21
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2019-03-19 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 43 - Has significant influence or control → OE
22
21-23 Ives Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,141 GBP2022-12-31
Officer
2020-04-28 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 47 - Has significant influence or control → OE
23
21-23 Ives Street, Chelsea, London, EnglandActive Corporate (1 parent)
Officer
2018-12-21 ~ nowIIF 35 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
24
3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (5 parents)
Officer
2010-08-02 ~ dissolvedIIF 33 - Director → ME
2010-08-02 ~ dissolvedIIF 3 - Secretary → ME
25
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
332,301 GBP2024-04-30
Officer
2013-09-19 ~ nowIIF 7 - Secretary → ME
26
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
2015-12-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
MAVROS PROPERTY GROUP LTD - 2010-05-25
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,865 GBP2024-04-30
Officer
2010-04-15 ~ nowIIF 17 - Director → ME
2010-08-23 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-04-15 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
21-23 Ives Street, Chelsea, London, United KingdomActive Corporate (3 parents)
Officer
2014-04-23 ~ nowIIF 15 - Director → ME
2014-04-23 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-04-23 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
21-23 Ives Street, Chelsea, London, EnglandDissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 51 - Has significant influence or control → OE