1
18 The Broadway, Eastlane, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2012-12-14 ~ dissolvedIIF 22 - director → ME
2013-10-03 ~ dissolvedIIF 34 - secretary → ME
2
21-23 Ives Street, London, United KingdomCorporate (6 parents)
Officer
2022-09-21 ~ nowIIF 21 - director → ME
3
39 CHESTER SQUARE LTD - 2024-11-13
21-23 Ives Street Chelsea, London, United KingdomCorporate (3 parents)
Officer
2023-09-12 ~ nowIIF 14 - director → ME
4
21-23 Ives Street, Chelsea, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,040 GBP2019-02-28
Officer
2017-09-01 ~ dissolvedIIF 25 - director → ME
2017-09-01 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
5
21-23 Ives Street Chelsea, London, United KingdomCorporate (3 parents)
Officer
2023-02-22 ~ nowIIF 17 - director → ME
6
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (5 parents)
Officer
2013-12-17 ~ dissolvedIIF 23 - director → ME
7
21-23 Ives Street, Chelsea, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-162,013 GBP2021-12-31
Officer
2020-05-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 43 - Has significant influence or control → OE
8
21-23 Ives Street, Chelsea, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-73,937 GBP2016-03-31
Officer
2014-03-13 ~ dissolvedIIF 28 - director → ME
2014-03-13 ~ dissolvedIIF 35 - secretary → ME
9
21-23 Ives Street Chelsea, London, United KingdomCorporate (3 parents)
Officer
2023-08-23 ~ nowIIF 20 - director → ME
10
21-23 Ives Street Chelsea, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,401,424 GBP2023-12-31
Officer
2021-06-28 ~ nowIIF 4 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 46 - Has significant influence or control → OE
11
21-23 Ives Street, Chelsea, London, United KingdomCorporate (3 parents)
Officer
2025-02-13 ~ nowIIF 16 - director → ME
12
21-23 Ives Street Chelsea, London, United KingdomDissolved corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
13
21-23 Ives Street, Chelsea, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-100,484 GBP2021-12-31
Officer
2020-07-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 42 - Has significant influence or control → OE
14
21-23 Ives Street Chelsea, London, United KingdomCorporate (2 parents)
Equity (Company account)
-132,610 GBP2022-12-31
Officer
2022-03-08 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
PANDO LTD - 2021-03-02
21-23 Ives Street, Chelsea, London, EnglandCorporate (2 parents)
Equity (Company account)
-652,952 GBP2023-04-30
Person with significant control
2018-04-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
21-23 Ives Street Chelsea, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,641,416 GBP2023-12-31
Officer
2023-02-22 ~ nowIIF 19 - director → ME
17
21-23 Ives Street, Chelsea, London, United KingdomCorporate (2 parents)
Equity (Company account)
524,698 GBP2023-12-31
Officer
2016-04-19 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-18 ~ 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
18
21-23 Ives Street Chelsea, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-1,086,256 GBP2023-12-31
Officer
2023-02-22 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-07 ~ nowIIF 41 - Has significant influence or control → OE
19
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
-1,663,400 GBP2022-12-31
Officer
2019-03-19 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-19 ~ nowIIF 40 - Has significant influence or control → OE
20
21-23 Ives Street, London, EnglandCorporate (3 parents)
Equity (Company account)
114,241 GBP2022-12-31
Officer
2020-04-28 ~ nowIIF 12 - director → ME
Person with significant control
2020-04-28 ~ nowIIF 44 - Has significant influence or control → OE
21
21-23 Ives Street, Chelsea, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 26 - director → ME
Person with significant control
2018-12-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
22
3-5 Rickmansworth Road, Watford, HertfordshireDissolved corporate (5 parents)
Officer
2010-08-02 ~ dissolvedIIF 24 - director → ME
2010-08-02 ~ dissolvedIIF 32 - secretary → ME
23
21-23 Ives Street, Chelsea, London, United KingdomCorporate (2 parents)
Equity (Company account)
332,601 GBP2024-04-30
Officer
2013-09-19 ~ nowIIF 50 - secretary → ME
24
21-23 Ives Street, Chelsea, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-20 ~ 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
25
MAVROS PROPERTY GROUP LTD - 2010-05-25
21-23 Ives Street, Chelsea, London, United KingdomCorporate (3 parents)
Equity (Company account)
21,065 GBP2024-04-30
Officer
2010-04-15 ~ nowIIF 8 - director → ME
2010-08-23 ~ nowIIF 30 - secretary → ME
Person with significant control
2017-04-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
26
21-23 Ives Street, Chelsea, London, United KingdomCorporate (3 parents)
Equity (Company account)
-63,057 GBP2024-04-30
Officer
2014-04-23 ~ nowIIF 6 - director → ME
2014-04-23 ~ nowIIF 31 - secretary → ME
Person with significant control
2017-04-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
27
21-23 Ives Street, Chelsea, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-247,183 GBP2022-12-31
Officer
2020-02-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 48 - Has significant influence or control → OE