1
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
214,637 GBP2024-03-31
Officer
2021-01-28 ~ nowIIF 25 - director → ME
2
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (1 parent)
Officer
2022-05-11 ~ nowIIF 5 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
365,536 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 18 - director → ME
4
Southgate Office Village, 286a Chase Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-09-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
5
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
41,947 GBP2024-03-31
Officer
2020-09-02 ~ nowIIF 23 - director → ME
6
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-42,807 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 7 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,117 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 9 - director → ME
8
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
411,541 GBP2016-03-31
Officer
2014-05-16 ~ dissolvedIIF 54 - director → ME
9
Southgate Office Village, 286a Chase Road, LondonCorporate (2 parents)
Officer
2016-05-17 ~ nowIIF 52 - director → ME
10
Southgate Office Village, 286a Chase Road, London, EnglandCorporate (2 parents)
Officer
2016-05-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-05-04 ~ nowIIF 32 - Has significant influence or control → OE
11
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-5,600 GBP2023-08-31
Officer
2021-08-11 ~ nowIIF 6 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
GLENTHORNE LTD - 2019-09-25
Southgate Office Village, 286a Chase Road, London, EnglandCorporate (1 parent, 4 offsprings)
Officer
2014-10-06 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
Southgate Office Village, 286a Chase Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 31 - Has significant influence or control → OE
14
Southgate Office Village, 286a Chase Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-09-15 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
RENTMATE LTD - 2018-10-06
Southgate Office Village, 286a Chase Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,859 GBP2019-08-31
Officer
2016-08-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
16
Southgate Office Village, 286a Chase Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-500 GBP2019-05-31
Officer
2011-05-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
17
GREEN GRAPE CONSULTANCY LIMITED - 2016-06-11
47 Brycedale Crescent, London, EnglandDissolved corporate (2 parents)
Officer
2016-06-08 ~ dissolvedIIF 2 - director → ME
18
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (1 parent, 6 offsprings)
Equity (Company account)
246,903 GBP2024-03-31
Officer
2020-11-30 ~ nowIIF 24 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62,226 GBP2015-11-30
Officer
2016-04-20 ~ dissolvedIIF 12 - director → ME
20
Southgate Office Village, 286a Chase Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-12-10 ~ nowIIF 17 - director → ME
21
Southgate Office Village, 286a Chase Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-05-31
Officer
2016-04-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
22
869 High Road, LondonDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 1 - director → ME
23
Southgate Office Village Southgate Office Village, 286a Chase Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,803,370 GBP2023-07-31
Officer
2024-07-05 ~ nowIIF 10 - director → ME
2012-04-20 ~ nowIIF 46 - secretary → ME
Person with significant control
2024-07-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Southgate Office Village, 286a Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
52,314 GBP2024-03-31
Officer
2022-05-05 ~ nowIIF 8 - director → ME
25
Southgate Office Village, 286a Chase Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,039,494 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 20 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE