1
MASON ALBANY STREET LIMITED - 2021-08-09
317 Horn Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,136 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
317 Horn Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
331,618 GBP2024-06-30
Officer
2018-01-22 ~ nowIIF 5 - Director → ME
3
317 Horn Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2023-05-04 ~ dissolvedIIF 2 - Director → ME
4
317 Horn Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2019-02-04 ~ nowIIF 3 - Director → ME
5
1 Kings Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
904,062 GBP2019-04-30
Officer
2004-04-13 ~ dissolvedIIF 13 - Director → ME
6
317 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,140 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-01 ~ 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
IIF 22 - Right to appoint or remove directors → OE
7
317 Horn Lane, ActonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,845 GBP2015-10-31
Officer
2011-10-19 ~ dissolvedIIF 15 - Director → ME
8
CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
317 Horn Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
317 Horn Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,778 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
SONTRA LIMITED - 2020-04-29
317 Horn Lane, Acton, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,184 GBP2024-02-28
Officer
2014-02-12 ~ nowIIF 1 - Director → ME
11
LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
317 Horn Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
317 Horn Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-09 ~ 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
IIF 26 - Right to appoint or remove directors → OE
13
317 Horn Lane Acton, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
76,979 GBP2024-06-30
Officer
2003-03-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DREAM LIFE PROPERTY LIMITED - 2011-09-06
317 Horn Lane, Acton, LondonActive Corporate (3 parents)
Equity (Company account)
3,687 GBP2023-10-31
Officer
2005-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
317 Horn Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
271,770 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE