1
115 Craven Park Road, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
46,783 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 1 - Director → ME
2
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Officer
2001-11-19 ~ nowIIF 7 - Director → ME
3
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, LondonActive Corporate (5 parents)
Officer
2012-09-05 ~ nowIIF 4 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Person with significant control
2018-07-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,288,782 GBP2023-09-30
Officer
2001-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRUSS ESTATES LTD - 2009-04-07
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,068 GBP2024-02-28
Officer
2009-03-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
7
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2001-11-19 ~ nowIIF 15 - Director → ME
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,801,420 GBP2023-09-30
Officer
1997-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Colberg Place, LondonActive Corporate (2 parents)
Equity (Company account)
139,886 GBP2023-09-29
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
2001-11-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Officer
2001-11-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,918 GBP2023-06-30
Officer
1998-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2009-03-09 ~ nowIIF 12 - Director → ME
14
C/o 142 Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
9,986 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-02-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
88 Edgware Way, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 9 - Director → ME
16
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
64,055 GBP2023-05-31
Officer
2014-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2019-11-21 ~ nowIIF 3 - Director → ME
18
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2015-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OMEGA INVESTMENTS LIMITED - 1990-01-30
C/o Shears & Partners Limited, 7 Craven Park Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
232,157 GBP2023-09-30
Officer
1997-04-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2001-11-19 ~ nowIIF 10 - Director → ME