1
MASON ALBANY STREET LIMITED - 2021-08-09
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,136 GBP2023-10-31
Officer
2019-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
331,618 GBP2024-06-30
Officer
2018-01-22 ~ now
IIF 12 - Director → ME
3
317 Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2023-05-04 ~ dissolved
IIF 19 - Director → ME
4
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2019-02-04 ~ now
IIF 16 - Director → ME
5
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
904,062 GBP2019-04-30
Officer
2004-04-13 ~ dissolved
IIF 23 - Director → ME
6
317 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,140 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
317 Horn Lane, Acton
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,845 GBP2015-10-31
Officer
2011-10-19 ~ dissolved
IIF 24 - Director → ME
8
CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
317 Horn Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
317 Horn Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,778 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
SONTRA LIMITED - 2020-04-29
317 Horn Lane, Acton, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-55,060 GBP2025-02-28
Officer
2014-02-12 ~ now
IIF 10 - Director → ME
11
LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
317 Horn Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
317 Horn Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 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
13
317 Horn Lane Acton, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
76,979 GBP2024-06-30
Officer
2003-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
DREAM LIFE PROPERTY LIMITED - 2011-09-06
317 Horn Lane, Acton, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,687 GBP2023-10-31
Officer
2005-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
317 Horn Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
271,770 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE