1
34 Powis Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
103,167 GBP2023-12-31
Officer
2021-06-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-06-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Powis Gardens, London
Active Corporate (2 parents)
Equity (Company account)
255,500 GBP2023-12-31
Officer
2001-03-13 ~ now
IIF 1 - Director → ME
2001-03-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Powis Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2024-12-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Powis Gardens, London, England
Active Corporate (2 parents)
Officer
2021-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 Powis Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLADSTAR SERVICES LIMITED - 2011-01-19
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
1,691,978 GBP2023-12-31
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
2012-05-18 ~ now
IIF 20 - Secretary → ME
7
34 Powis Gardens, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,785 GBP2023-12-31
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
2010-08-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
8
34 Powis Gardens, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
2021-05-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-05-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 Powis Gardens, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 17 - Secretary → ME