1
56 Crewys Road, LondonCorporate (1 parent)
Equity (Company account)
-146,899 GBP2023-09-30
Officer
2013-07-09 ~ nowIIF 46 - director → ME
Person with significant control
2017-10-01 ~ 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
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2013-06-28 ~ dissolvedIIF 28 - director → ME
3
56a Crewys Road, LondonCorporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Honeypot House, 56a Crewys Road, LondonCorporate (3 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56a Crewys Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
56a Crewys Road, LondonCorporate (3 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2011-05-24 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Argyle Way, Stevenage, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-5,010 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 39 - director → ME
8
KATFORT LIMITED - 2020-02-10
Honeypot House, 56a Crewys Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 55 - director → ME
Person with significant control
2020-02-11 ~ 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
9
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-1,460 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 57 - director → ME
10
Honeypot House 56a Crewys Road, LondonCorporate (3 parents)
Equity (Company account)
3,219,139 GBP2023-09-30
Officer
2012-07-13 ~ nowIIF 53 - director → ME
11
56a Crewys Road, LondonDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 58 - director → ME
12
56a Crewys Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-13,732 GBP2020-07-31
Officer
2017-05-11 ~ nowIIF 42 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
16,032 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 24 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
56a Crewys Road, LondonDissolved corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 25 - director → ME
15
Lynwood House, 373/375 Station Road, Harrow, MiddlesexCorporate (3 parents)
Officer
2011-09-07 ~ nowIIF 30 - director → ME
16
Honeypot House, 56a Crewys Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
52,298,015 GBP2023-09-30
Officer
2022-01-24 ~ nowIIF 56 - director → ME
Person with significant control
2022-01-24 ~ 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
17
CARDONA CAPITAL LTD - 2020-11-19
56a Crewys Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,908 GBP2023-09-30
Officer
2020-08-31 ~ nowIIF 37 - director → ME
18
TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
40,527,444 GBP2023-09-30
Officer
2004-07-29 ~ nowIIF 45 - director → ME
19
56a Crewys Road, LondonDissolved corporate (2 parents)
Officer
2005-09-22 ~ dissolvedIIF 61 - secretary → ME
20
56a Crewys Road, London, United KingdomCorporate (1 parent)
Officer
2021-06-18 ~ nowIIF 38 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
56a Crewys Road, LondonDissolved corporate (1 parent)
Officer
2013-07-11 ~ dissolvedIIF 26 - director → ME
22
Honeypot House, 56a Crewys Road, LondonDissolved corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 62 - secretary → ME
23
56a Crewys Road, London, United KingdomCorporate (3 parents)
Officer
2020-07-17 ~ nowIIF 36 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
56a Crewys Road, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ 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
25
56a Crewys Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
22,955 GBP2023-06-30
Officer
2021-03-05 ~ nowIIF 33 - director → ME
26
56a Crewys Road, London, United KingdomCorporate (3 parents)
Officer
2024-02-28 ~ nowIIF 51 - director → ME
27
CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED - 2021-03-21
56a Crewys Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ nowIIF 49 - director → ME
28
56a Crewys Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ nowIIF 43 - director → ME
29
56a Crewys Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ nowIIF 31 - director → ME
30
56a Crewys Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-06 ~ nowIIF 44 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
56a Crewys Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE