1
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,128,720 GBP2024-06-30
Officer
2018-06-27 ~ 2024-03-08
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 12 - Director → ME
3
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 20 - Director → ME
4
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
18,260 GBP2020-06-30
Officer
2013-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Harlow Road, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
6
Coach House, Bellevue Mews, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2022-12-23
IIF 17 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASTERA MEWS MANAGEMENT SERVICES LIMITED
13475906 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
20 GBP2025-06-30
Officer
2021-06-24 ~ 2023-03-07
IIF 19 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,329,480 GBP2024-01-31
Officer
2022-01-14 ~ 2024-02-23
IIF 8 - Director → ME
10
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-19 ~ 2018-12-13
IIF 24 - Director → ME
11
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-09-30 ~ 2018-12-13
IIF 23 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 13 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,460 GBP2021-10-31
Officer
2018-10-31 ~ dissolved
IIF 11 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ dissolved
IIF 18 - Director → ME
15
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 14 - Director → ME
16
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-792,084 GBP2020-10-31
Officer
2017-10-25 ~ now
IIF 7 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
191 GBP2020-09-30
Officer
2018-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 10 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 15 - Director → ME