1
11 Junction Mews, London, EnglandCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 26 - director → ME
2
160 Brick Lane, Unit H, London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 51 - director → ME
3
12 Stratford Place Stratford Place, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-21 ~ nowIIF 45 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
81 Rivington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-27 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
5
11 Junction Mews, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
11 Junction Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,000 GBP2022-01-31
Officer
2021-01-28 ~ dissolvedIIF 28 - director → ME
7
ANTEROS PROPERTY LIMITED - 2014-01-29
First Floor, 314 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-47,993 GBP2023-06-01
Officer
2014-01-23 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
8
160 Brick Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-20 ~ dissolvedIIF 48 - director → ME
9
11 Junction Mews, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ dissolvedIIF 27 - director → ME
10
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2024-05-29 ~ nowIIF 38 - director → ME
11
10 Lower Thames Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 39 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Lower Thames Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 37 - director → ME
13
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2024-03-23 ~ nowIIF 41 - director → ME
14
11 Junction Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
-25 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 29 - director → ME
Person with significant control
2022-09-23 ~ 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
15
11 Junction Mews, London, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 25 - director → ME
Person with significant control
2024-08-28 ~ 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
16
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2024-08-22 ~ nowIIF 40 - director → ME
17
10 Lower Thames Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 42 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
11 Junction Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-101,182 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 20 - director → ME
19
11 Junction Mews, London, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 22 - director → ME
20
11 Junction Mews, London, EnglandCorporate (1 parent)
Officer
2024-06-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-16 ~ 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
21
11 Junction Mews, London, EnglandCorporate (1 parent)
Officer
2024-06-16 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-16 ~ 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
22
11 Junction Mews, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-21 ~ dissolvedIIF 59 - director → ME
23
11 Junction Mews, London, EnglandCorporate (1 parent)
Officer
2024-11-28 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
415 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 36 - director → ME
25
Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-1,250 GBP2018-09-30
Officer
2016-09-19 ~ dissolvedIIF 63 - director → ME
26
23 Edgeworth Crescent, London, EnglandCorporate (2 parents)
Person with significant control
2024-10-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
27
81 Rivington Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-10 ~ dissolvedIIF 34 - director → ME
28
81 Rivington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-10-07 ~ dissolvedIIF 70 - director → ME
29
160 Brick Lane Brick Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2018-08-16 ~ dissolvedIIF 47 - director → ME
30
160 Brick Lane Brick Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2018-08-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
31
Brian Leyland, St James Building, 79 Oxford Street, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2016-11-14 ~ dissolvedIIF 67 - director → ME
32
81 Rivington St. Rivington Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-01-30 ~ dissolvedIIF 53 - director → ME
33
6 Rodmarton, Cirencester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-14 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
34
160 Brick Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-21 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-10-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
13 Station Road, London, EnglandDissolved corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 73 - llp-designated-member → ME
36
SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
590 Green Lanes, London, United KingdomDissolved corporate (5 parents)
Officer
2013-08-09 ~ dissolvedIIF 52 - director → ME
37
590 Green Lanes, London, EnglandDissolved corporate (4 parents)
Officer
2014-01-13 ~ dissolvedIIF 74 - llp-member → ME
38
160 Brick Lane Brick Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
590 Green Lanes, Palmers Green, LondonDissolved corporate (4 parents)
Officer
2013-09-16 ~ dissolvedIIF 33 - director → ME
40
590 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (4 parents)
Officer
2013-09-16 ~ dissolvedIIF 32 - director → ME
41
53 Kinley Street, St Thomas, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 66 - director → ME
42
81 Rivington Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 71 - director → ME
43
13 Corringway, Golders Green, LondonDissolved corporate (3 parents)
Equity (Company account)
-1,835 GBP2019-08-31
Officer
2015-07-31 ~ dissolvedIIF 19 - director → ME