1
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-05-20 ~ nowIIF 213 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 79 - Right to appoint or remove directors → OE
2
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 125 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
3
163 Sunny Gardens Road, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2024-02-08 ~ nowIIF 150 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 136 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
5
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 126 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
6
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-21 ~ nowIIF 221 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
7
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 155 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
8
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-22 ~ nowIIF 176 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 154 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-07-02 ~ nowIIF 231 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
11
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 170 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 232 - Director → ME
2020-02-13 ~ nowIIF 233 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
13
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 174 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-06-21 ~ nowIIF 189 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-10-27 ~ nowIIF 193 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 152 - Director → ME
17
149 Gladesmore Road, London, EnglandActive Corporate (2 parents)
Officer
2021-12-13 ~ nowIIF 149 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-03-29 ~ nowIIF 175 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-05-22 ~ nowIIF 118 - Director → ME
20
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-04-25 ~ nowIIF 173 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 157 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
22
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 165 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 224 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
24
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 129 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 143 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
26
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-10 ~ nowIIF 142 - Director → ME
Person with significant control
2025-08-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-04-23 ~ nowIIF 128 - Director → ME
28
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-11-05 ~ nowIIF 222 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
29
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-01-29 ~ nowIIF 214 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
30
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 135 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
31
HADAR INVESTMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 121 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
32
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 144 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
33
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 147 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ nowIIF 206 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
35
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-04-19 ~ nowIIF 201 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
36
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-17 ~ nowIIF 163 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 130 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
38
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 227 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
39
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-09-14 ~ nowIIF 184 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
40
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 156 - Director → ME
41
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 159 - Director → ME
42
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 169 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-07-15 ~ nowIIF 192 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
44
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 168 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
45
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 180 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
46
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 210 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
47
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 208 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
48
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ nowIIF 120 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 119 - Director → ME
50
EUROCENT (SOUTHAMPTON) LTD - 2024-07-09
EUROCENT SPV 70 LTD - 2024-06-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 218 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
51
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 166 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
52
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 195 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
53
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-05-25 ~ nowIIF 186 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
54
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-02-01 ~ nowIIF 179 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
55
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 212 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
56
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 188 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
57
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-10-01 ~ nowIIF 219 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
58
OIZ & CO ESTATES LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 122 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
59
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-07-19 ~ nowIIF 217 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 81 - Right to appoint or remove directors → OE
60
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 134 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
61
OIZ DEVELOPMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 145 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
62
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ nowIIF 216 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 91 - Right to appoint or remove directors → OE
63
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-11 ~ nowIIF 158 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 61 - Has significant influence or control → OE
64
OIZ PRESTIGE LTD - 2025-08-18
ELMWOOD ESTATES LTD - 2025-08-19
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 141 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
65
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 124 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
66
OIZ TRADING INVESTMENTS LTD - 2025-08-18
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 140 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
67
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 137 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
68
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-16 ~ nowIIF 229 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
69
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-11 ~ nowIIF 205 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
70
149 Kyverdale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,666 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 117 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
71
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2020-06-30 ~ nowIIF 220 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
72
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-09-13 ~ nowIIF 177 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
73
LEIFER & CO LTD - 2025-06-12
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 133 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
74
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 160 - Director → ME
75
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 225 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
76
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 127 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
77
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2019-03-30 ~ nowIIF 215 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
78
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-06-18 ~ nowIIF 226 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
79
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-03-25 ~ nowIIF 191 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
80
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 194 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
81
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2022-01-27 ~ nowIIF 197 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
82
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-10-01 ~ nowIIF 196 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
83
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-10-28 ~ nowIIF 204 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
84
LEIFER REALTY LTD - 2025-06-12
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 139 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
85
63a Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-30 ~ nowIIF 167 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
86
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-10-02 ~ nowIIF 228 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
87
63a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
88
63a Elm Park Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-19 ~ nowIIF 161 - Director → ME
89
63a Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-04-19 ~ nowIIF 185 - Director → ME
90
SPORTS UNITED LTD - 2023-11-29
63a Elmpark Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 172 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
91
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-04-25 ~ nowIIF 187 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
92
163 Sunny Gardens Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,671 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 199 - Director → ME
Person with significant control
2022-07-20 ~ 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
93
63a Elm Park Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 209 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
94
63 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-06-16 ~ nowIIF 200 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
95
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 198 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
96
63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2020-08-21 ~ nowIIF 223 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE