1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,651,804 GBP2024-03-30
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
ASSETGROVE LETTINGS LIMITED
- now 04523727DEVON HOUSE SERVICES LIMITED
- 2004-04-13
04523727DEVON HOUSE CONSULTING LIMITED
- 2003-09-08
04523727 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
1,696,634 GBP2019-07-31
Officer
2002-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2003-01-02 ~ dissolved
IIF 14 - Director → ME
4
ASSETGROVE MANAGEMENT SERVICES LTD.
- now 04218661ASSETGROVE HOTELS LIMITED
- 2009-09-16
04218661 Devon House, Church Hill, London
Dissolved Corporate (1 parent)
Officer
2001-05-17 ~ dissolved
IIF 12 - Director → ME
5
WHAT ABOUT ME SERVICES (W.A.M.) LTD
- 2015-11-05
09857798 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,649 GBP2017-11-30
Officer
2015-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
JACKSOT PROPERTY INVESTMENTS LLP
OC422255 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,084,707 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
JORDSOT PROPERTY INVESTMENTS LLP
OC422256 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
978,157 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
803,897 GBP2023-12-31
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-990 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,269 GBP2023-12-31
Officer
2018-07-24 ~ now
IIF 3 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,802 GBP2024-12-31
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
WILBURY WAY (BLOCK J) MANAGEMENT COMPANY LIMITED
02558611 02558601, 02558610, 02558603, 02558599, 02558610, 02558600, 02558600, 02558601, 02629085, 02558608, 02558604... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2,401 GBP2024-11-30
Officer
2012-07-31 ~ now
IIF 13 - Director → ME