1
OXFORD LONDON N3 LIMITED - 2021-10-18
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
297,476 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 20 - Director → ME
2
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Officer
2018-02-06 ~ nowIIF 19 - Director → ME
Person with significant control
2018-02-06 ~ nowIIF 8 - Has significant influence or control → OE
3
14 Kings Meadow, Ferry Hinksey Road, Oxford, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2018-02-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
4
22-23 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,534 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 23 - Director → ME
5
CHOTOVELI PREMIUM COFFEE LIMITED - 2013-12-10
22-23 Arcadia Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-898 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
22-23 Arcadia Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,916,486 GBP2024-03-31
Person with significant control
2017-12-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-610 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 22 - Director → ME
8
Oxford London, 22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-08-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
797 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 21 - Director → ME
10
22-23 Arcadia Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
11
RONELLS LIGHTING LIMITED - 2014-02-17
FUNNYGUY STUDIOS LTD - 2018-05-25
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
26,282 GBP2019-03-31
Officer
2018-05-20 ~ dissolvedIIF 28 - Director → ME
12
22-23 Arcadia Avenue, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,474 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 16 - Director → ME
13
22-23 Arcadia Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,682,331 GBP2024-03-31
Officer
2014-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
22-23 Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-13 ~ dissolvedIIF 26 - Director → ME
15
22-23 Arcadia Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
420,782 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22-23 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 14 - Director → ME
17
22-23 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-590 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22-23 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE