1
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Officer
2024-10-23 ~ nowIIF 17 - Director → ME
2
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 19 - Director → ME
4
2a Fortis Green, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
540,192 GBP2023-06-30
Officer
2018-06-07 ~ nowIIF 28 - Director → ME
5
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 14 - Director → ME
6
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-04-28 ~ dissolvedIIF 36 - Director → ME
7
Unit 2 Sayer House Oxgate Lane, LondonDissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolvedIIF 42 - LLP Designated Member → ME
8
2a Fortis Green, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,284,019 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 35 - Director → ME
9
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
454,028 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 31 - Director → ME
10
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-109,046 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 16 - Director → ME
11
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-220,885 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 33 - Director → ME
12
2a Fortis Green, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,688,527 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 27 - Director → ME
13
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-126,424 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 32 - Director → ME
14
2a Fortis Green, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-91,897 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 47 - Director → ME
15
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,058,286 GBP2023-09-30
Officer
2015-09-28 ~ nowIIF 20 - Director → ME
16
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2021-11-01 ~ nowIIF 45 - Director → ME
17
2a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-615,951 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 46 - Director → ME
18
2a Fortis Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-317,012 GBP2023-12-31
Officer
2015-09-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
MORPHUSE CONSTRUCTION LIMITED - 2012-07-20
2a Fortis Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-74,424 GBP2023-12-31
Officer
2007-12-11 ~ nowIIF 24 - Director → ME
2007-12-11 ~ nowIIF 51 - Secretary → ME
20
35 WOODSTOCK AVENUE LIMITED - 2023-06-26
2a Fortis Green, London, EnglandActive Corporate (2 parents, 22 offsprings)
Equity (Company account)
45,317 GBP2024-01-31
Officer
2013-07-04 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MYPAD APARTMENTS LTD - 2018-07-02
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
40,985 GBP2024-02-29
Officer
2018-02-08 ~ nowIIF 40 - Director → ME
22
Unit 2 Sayer House, Oxgate Lane, LondonDissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolvedIIF 52 - Director → ME
23
2a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-698,097 GBP2023-07-31
Officer
2015-07-21 ~ nowIIF 15 - Director → ME
24
2a Fortis Green, London, EnglandActive Corporate (2 parents)
Officer
2023-05-31 ~ nowIIF 21 - Director → ME
25
2a Fortis Green, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 49 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Unit 2 Sayer House, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
27
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 26 - Director → ME
28
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,857,114 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 39 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
29
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
977,289 GBP2023-09-30
Officer
2017-09-22 ~ nowIIF 37 - Director → ME
30
2a Fortis Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
40,166 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 34 - Director → ME
31
2a Fortis Green, London, EnglandActive Corporate (5 parents)
Equity (Company account)
7,277,548 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 23 - Director → ME
2016-10-10 ~ nowIIF 50 - Secretary → ME
32
2a Fortis Green, London, EnglandActive Corporate (7 parents)
Equity (Company account)
200,671 GBP2023-09-30
Officer
2019-12-20 ~ nowIIF 29 - Director → ME