1
CALLANGROVE LIMITED
- 2001-02-07
04136879 Flat 2c Atherfold Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10,641 GBP2024-01-31
Officer
2001-02-02 ~ 2022-02-25
IIF 13 - Director → ME
2001-02-02 ~ 2022-02-25
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
59 DRAYTON GARDENS LIMITED
- now 04767836TEMPLECO 602 LIMITED - 2003-08-05
The Studio, 16 Cavaye Place, London
Active Corporate (19 parents)
Equity (Company account)
17,568 GBP2024-12-31
Officer
2006-06-02 ~ 2007-03-08
IIF 15 - Director → ME
3
8 AVENUE GARDENS MANAGEMENT COMPANY LIMITED
02905211 Flat 1, 8 Avenue Gardens, London
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-06-30 ~ 2024-12-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Picton Lane, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-05 ~ now
IIF 9 - Director → ME
5
Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
647,489 GBP2024-03-31
Officer
2014-11-20 ~ now
IIF 10 - Director → ME
6
Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,855,580 GBP2024-03-31
Officer
2010-03-19 ~ now
IIF 8 - Director → ME
7
1 Picton Lane, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
312,456 GBP2025-03-31
Officer
2013-03-15 ~ now
IIF 7 - Director → ME
8
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (8 parents)
Officer
1996-12-05 ~ 2019-06-06
IIF 12 - Director → ME
9
1 Picton Lane, Swansea
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,997,372 GBP2024-04-05
Officer
2013-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Picton Lane, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
140,047 GBP2024-04-05
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Picton Lane, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
-26,167 GBP2024-06-30
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
12
1 Picton Lane, Swansea, Wales
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-151,077 GBP2025-04-30
Officer
2024-10-08 ~ now
IIF 3 - Director → ME
13
1 Picton Lane, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
-46,786 GBP2024-11-30
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
14
1 Picton Lane, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,888,977 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 5 - Director → ME
15
Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
131,834 GBP2024-03-31
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE