1
47 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-22 ~ 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
2
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
856,492 GBP2024-07-31
Officer
2004-04-01 ~ nowIIF 42 - Director → ME
2004-04-01 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Has significant influence or control → OE
3
25 Frinton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-17 ~ 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
4
57 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,565 GBP2024-08-31
Officer
2019-09-01 ~ nowIIF 36 - Director → ME
2021-01-01 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
57 Moresby Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
18,862 GBP2023-06-01 ~ 2024-05-31
Officer
2019-05-07 ~ nowIIF 37 - Director → ME
6
57 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,193 GBP2024-08-18
Officer
2019-05-07 ~ nowIIF 38 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
57 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,409 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 29 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
25 Frinton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,156 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
25 Frinton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,426 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
25 Frinton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,103 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
47 Wargrave Avenue, LondonDissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolvedIIF 27 - Director → ME
12
Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,559,360 GBP2024-12-31
Officer
~ nowIIF 41 - Director → ME
~ nowIIF 45 - Secretary → ME
Person with significant control
2021-12-19 ~ nowIIF 1 - Has significant influence or control → OE
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,284,852 GBP2024-06-30
Officer
2016-11-01 ~ nowIIF 34 - Director → ME
~ nowIIF 44 - Secretary → ME
14
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
8,179 GBP2023-06-01 ~ 2024-05-31
Officer
2001-06-05 ~ nowIIF 49 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,537,035 GBP2024-09-30
Officer
2019-06-21 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
47 Wargrave Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-08-03 ~ dissolvedIIF 48 - Secretary → ME
17
25 Frinton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,442 GBP2024-02-29
Officer
2022-02-03 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
18
57 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,939 GBP2024-09-22
Officer
2019-05-07 ~ nowIIF 40 - Director → ME
19
Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,885,754 GBP2024-12-31
Officer
1993-09-13 ~ nowIIF 39 - Director → ME
2000-11-21 ~ nowIIF 46 - Secretary → ME
20
47b Wargrave Avenue 47b Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
21
25 Frinton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-05-05 ~ nowIIF 33 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
22
25 Frinton Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,424,004 GBP2024-11-30
Officer
2018-10-26 ~ nowIIF 32 - Director → ME
2012-11-05 ~ nowIIF 50 - Secretary → ME
Person with significant control
2022-01-17 ~ nowIIF 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
23
25 Frinton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 25 - Director → ME