1
105-107 Talbot Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
248,428 GBP2024-03-31
Officer
2022-08-16 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Flat1a 1-3 Stanley Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
1 Clarendon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 17 - Director → ME
4
1-3 Stanley Gardens, Flat 1a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 20 - Director → ME
5
1 Clarendon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 16 - Director → ME
6
287-289 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 29 - Director → ME
7
SCHMALTZ LIMITED - 2024-03-12
1-3 Stanley Gardens, Flat 1a, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
36,758 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 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
8
Flat 1a 1-3 Stanley Gardens, London, - Select Region -, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-17 ~ 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
1 Clarendon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 18 - Director → ME
10
Flat 1 1 Stanley Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-16 ~ nowIIF 32 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
1a 1-3 Stanley Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
1-3 Stanley Gardens, Flat 1a, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Flat 1a Stanley Gardens, LondonDissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 22 - Director → ME
14
NOTTING HILL FISH SHOP LIMITED - 2024-03-12
Flat A, 1 Stanley Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2020-09-28 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
Flat 1a 1 Stanley Gardens, LondonDissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 21 - Director → ME
16
1-3 Stanley Gardens, Flat 1a, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
1a Stanley Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
254,195 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 28 - Director → ME
18
Flat A, 1 Stanley Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-13 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Flat 1 1 Stanley Gardens, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE