1
DIRNDLS LIMITED - 2021-07-01
55 Loudoun Road, St. John's Road, LondonCorporate (1 parent)
Equity (Company account)
1,243,084 GBP2022-03-31
Officer
2021-06-29 ~ nowIIF 25 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent)
Equity (Company account)
768,907 GBP2023-01-31
Officer
2011-01-25 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Winston House, 2 Dollis Park, London, United KingdomCorporate (1 parent)
Equity (Company account)
148,250 GBP2022-11-30
Officer
2019-11-19 ~ nowIIF 42 - director → ME
Person with significant control
2019-11-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
55 Loudoun Road, St.john's Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,992 GBP2023-03-30
Officer
2022-08-25 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
5
WEST END LANE PROPERTY DEVELOPMENTS LIMITED - 2020-06-03
WEST END LAND PROPERTY DEVELOPMENTS LIMITED - 2019-09-19
55 Loudoun Road, St. John's Wood, LondonCorporate (1 parent)
Equity (Company account)
37,137 GBP2021-05-30
Officer
2019-09-18 ~ nowIIF 27 - director → ME
Person with significant control
2019-09-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Winston House, 2 Dollis Park, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 32 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
55 Loudoun Road, St John's Wood LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
2,210,195 GBP2023-03-31
Officer
2017-04-06 ~ nowIIF 43 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
OUTSIDE FITNESS LIMITED - 2019-06-10
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent)
Equity (Company account)
72,130 GBP2023-02-28
Officer
2017-02-14 ~ nowIIF 45 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
55 Loudoun Road, St.john's Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
-429,545 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 28 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent)
Equity (Company account)
2,617 GBP2024-01-31
Officer
2017-12-11 ~ nowIIF 36 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
11
55 Loudoun Road, St.john's Wood, London, United KingdomCorporate (3 parents)
Equity (Company account)
-130,279 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 30 - director → ME
12
55 Loudoun Road, St. John's Wood, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-07-03 ~ nowIIF 26 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
ORCHARDIST LIMITED - 2021-11-29
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent)
Equity (Company account)
10,334 GBP2023-09-30
Officer
2021-11-24 ~ nowIIF 33 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Winston House, 2 Dollis Park, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-01-12 ~ nowIIF 41 - director → ME
15
34 Savernake Road, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2022-09-11 ~ nowIIF 46 - director → ME
16
21 TFL LIMITED - 2013-10-16
Winston House, 2 Dollis Park, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-01-12 ~ nowIIF 40 - director → ME
17
Unit 6/7 Tey Brook Centre Brook Road, Great Tey, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2020-07-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
SPYINGS LIMITED - 2021-05-27
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-05-25 ~ nowIIF 39 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
WYKEHAM PROPERTY LTD - 2022-09-16
Winston House, 2 Dollis Park, London, EnglandCorporate (2 parents)
Equity (Company account)
10,471 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 35 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEATHER LANE PROPERTIES LTD - 2023-02-18
Winston House, 2 Dollis Park, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ nowIIF 37 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomCorporate (8 parents)
Equity (Company account)
19,909 GBP2023-09-30
Officer
2009-11-01 ~ nowIIF 21 - director → ME