1
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 7 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
21 Eaton Rise, Ealing, London, United KingdomCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
55 King Edwards Gardens, London, United KingdomCorporate (2 parents)
Equity (Company account)
7,205 GBP2023-09-30
Officer
2019-10-07 ~ nowIIF 12 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Flat 2 21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2024-05-07 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
21 Eaton Rise, London, United KingdomCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
21 Eaton Rise, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,248 GBP2023-02-28
Officer
2021-02-24 ~ nowIIF 1 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2023-10-02 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2023-09-13 ~ nowIIF 9 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
55 King Edward's Gardens, Acton, Greater LondonDissolved corporate (2 parents)
Officer
2018-01-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
21 Eaton Rise, London, EnglandCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 6 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE