1
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,556 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
2
51 Craven Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 14 - director → ME
3
2 Jessam Avenue, London, United Kingdom, EnglandDissolved corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 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
4
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-13 ~ 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
5
2 Jessam Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
6
2 Jessam Avenue, London, EnglandCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,808 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Flat 5 Holmwood Court, Stamford Hill, London, EnglandDissolved corporate (4 parents)
Officer
2022-08-01 ~ dissolvedIIF 6 - director → ME
9
2 Jessam Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,446 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 8 - director → ME
Person with significant control
2019-08-22 ~ 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
10
2 Jessam Avenue, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
13,493 GBP2022-06-01 ~ 2023-05-31
Officer
2019-05-21 ~ nowIIF 10 - director → ME
11
2 Jessam Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
12
2 Jessam Avenue, LondonCorporate (1 parent)
Equity (Company account)
-16,273 GBP2023-10-31
Officer
2021-01-15 ~ nowIIF 2 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
REGALWAY PROPERTY LICENCING LTD - 2021-12-31
2 Jessam Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,983 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 19 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
2 Jessam Avenue, London, Uk, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
2 Jessam Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-22,246 GBP2022-10-31
Officer
2021-10-15 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
16
2 Jessam Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
40,710 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 17 - director → ME
17
2 Jessam Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,008 GBP2023-08-31
Officer
2019-08-23 ~ nowIIF 9 - director → ME
Person with significant control
2019-08-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
2 Jessam Avenue, LondonCorporate (2 parents)
Equity (Company account)
3,807,160 GBP2022-10-31
Officer
2016-01-19 ~ nowIIF 3 - director → ME
19
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
34,199 GBP2019-10-31
Officer
2014-08-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2019-08-22 ~ dissolvedIIF 16 - director → ME
21
2 Jessam Avenue, London, Hackney, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
22
149 Kyverdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 25 - director → ME