1
Bridgepoint House, Flat 30, Sudbury Heights Avenue, Greenford, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,752 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
GWS PROJECT INVEST LTD - 2022-04-20
31 Great Windmill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,707 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 22 - Director → ME
3
23 Golden Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-401,079 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-12 ~ 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
4
23 Golden Square, London, EnglandActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
ESTAGEGROUPHOLDING LTD - 2021-06-28
23 Golden Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
288,192 GBP2022-07-01 ~ 2023-06-30
Officer
2020-06-26 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
6
23 Golden Square, London, EnglandActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 Bell Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,569 GBP2022-08-31
Officer
2019-08-21 ~ nowIIF 27 - Director → ME
8
23 Golden Square, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
93 Charlotte Street, Fitzrovia, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,872 GBP2023-07-31
Officer
2025-02-12 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
23 Golden Square, London, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-22 ~ 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
11
23 Golden Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-02 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
23 Golden Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,022 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-26 ~ 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