1
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
568,860 GBP2023-03-31
Officer
2010-01-15 ~ 2021-03-25IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
390,616 GBP2023-03-31
Officer
2010-01-27 ~ 2021-03-25IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
2,716,196 GBP2023-03-31
Officer
2010-01-27 ~ 2021-03-25IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
4
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
337,223 GBP2023-03-31
Officer
2010-01-15 ~ 2021-03-25IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
581,410 GBP2023-03-31
Officer
2010-01-16 ~ 2021-03-25IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 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
6
5 North End Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,140,467 GBP2023-12-31
Officer
2018-04-17 ~ 2023-03-27IIF 10 - director → ME
7
479 Holloway Road, LondonCorporate (2 parents)
Officer
2010-01-25 ~ 2016-02-16IIF 14 - director → ME
8
479 Holloway Road, LondonCorporate (3 parents)
Officer
1999-12-21 ~ 2014-11-12IIF 6 - director → ME
1999-12-21 ~ 2016-02-16IIF 26 - secretary → ME
9
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
752,646 GBP2023-03-31
Officer
2010-02-01 ~ 2021-03-25IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
10
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2013-11-26 ~ 2022-02-18IIF 2 - director → ME
11
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
1,077,443 GBP2022-07-29
Officer
2008-08-28 ~ 2022-02-18IIF 3 - director → ME
12
479 Holloway Rd, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ 2021-07-08IIF 8 - director → ME
Person with significant control
2019-05-20 ~ 2021-07-08IIF 37 - Has significant influence or control → OE
13
479 Holloway Road, LondonCorporate (4 parents)
Equity (Company account)
9,690 GBP2023-03-31
Officer
2000-05-22 ~ 2021-03-25IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
New Burlington House, 1075 Finchley Road, LondonCorporate (17 parents)
Officer
1993-11-16 ~ 2012-12-17IIF 1 - director → ME
1993-11-16 ~ 2012-12-17IIF 25 - secretary → ME
15
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
552,055 GBP2023-03-31
Officer
2010-01-25 ~ 2021-03-25IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
427,373 GBP2023-03-31
Officer
2010-01-25 ~ 2021-03-25IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RYNESS PROPERTIES LIMITED - 2021-03-16
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent, 12 offsprings)
Equity (Company account)
53,849 GBP2023-03-31
Person with significant control
2021-02-19 ~ 2021-03-26IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
479 Holloway Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
3,562,581 GBP2023-03-31
Officer
2010-01-25 ~ 2021-03-25IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
19
479 Holloway Road, LondonCorporate (2 parents)
Equity (Company account)
3,321,418 GBP2023-03-31
Officer
2010-01-17 ~ 2021-03-25IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE