1
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
209,551 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
733,551 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 26 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,146 GBP2024-02-29
Officer
2012-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,473,753 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 15 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 10 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,771 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
75,487 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
JAMIE FRANKS ESTATE AGENTS LTD - 2022-02-16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,937 GBP2024-01-31
Person with significant control
2021-01-29 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-386,208 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
310,809 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,013,162 GBP2024-04-30
Officer
2013-04-08 ~ nowIIF 27 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-05 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2025-09-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 2 - Director → ME
16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 7 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 3 - Director → ME
18
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-10 ~ 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
19
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,489 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,313,632 GBP2024-05-31
Officer
2016-05-28 ~ nowIIF 35 - Director → ME
21
1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolvedIIF 6 - Director → ME
22
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,642 GBP2023-07-31
Officer
2023-03-23 ~ nowIIF 1 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
43,358 GBP2023-10-31
Person with significant control
2022-11-10 ~ nowIIF 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
24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,992 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 28 - Director → ME
26
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,310,677 GBP2023-12-31
Officer
2022-03-09 ~ nowIIF 36 - Director → ME
27
1 Kings Avenue, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,115 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
Nita Villa, Forest Rise, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-23,412 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-05 ~ 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
30
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,688 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 32 - Director → ME
31
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
379,552 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,988 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 19 - Director → ME
33
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,186 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,919,008 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 16 - Director → ME