1
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,046 GBP2023-08-31
Person with significant control
2022-01-20 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2023-03-28 ~ nowIIF 8 - director → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 2 offsprings)
Officer
2015-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2017-10-04 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Cohen Arnold, New Burlington House, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-14,345 GBP2023-12-31
Officer
2015-12-23 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
New Burlington House 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2015-12-04 ~ nowIIF 2 - director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2024-01-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ nowIIF 1 - director → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2021-08-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 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
12
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 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
13
Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-374 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-13 ~ nowIIF 7 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 5 - director → ME
15
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2023-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
DONCASTER ESTATES LIMITED - 2014-01-08
ALTA PAVILION LIMITED - 2013-12-13
ALTA PAVILLION LIMITED - 2013-11-05
115 Craven Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
885,130 GBP2023-10-31
Person with significant control
2016-11-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE