1
70 Uxbridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
2
48 Sterne Street, London, United KingdomCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
48 Sterne Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
48 Rasons, Sterne Street, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
GRH REAL ESTATE LIMITED - 2025-01-21
14 Leicester Road, Barnet, EnglandCorporate (3 parents)
Officer
2024-11-12 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 25 - director → ME
Person with significant control
2022-01-31 ~ 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
IIF 10 - Right to appoint or remove directors → OE
7
Rason 48, Sterne Street, London, EnglandCorporate (1 parent)
Equity (Company account)
8,839 GBP2022-11-29
Officer
2014-11-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
8
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-05 ~ 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
IIF 8 - Right to appoint or remove directors → OE
9
Rason 48, Sterne Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,729 GBP2023-10-31
Officer
2019-07-15 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 South End Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
11
70 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 23 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
70 Uxbridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-25,072 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
13
48 Sterne Street, Rasons, London, EnglandCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE