1
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
125,699 GBP2024-01-31
Officer
2019-01-22 ~ 2019-03-18IIF 29 - director → ME
2
4 Staple Inn, LondonDissolved corporate (1 parent)
Officer
2015-11-02 ~ 2015-11-02IIF 11 - director → ME
3
5 Blenheim Court, Peppercorn Close, Peterborough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,568 GBP2023-08-31
Officer
2020-08-24 ~ 2024-02-13IIF 2 - director → ME
4
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-622,582 GBP2023-08-31
Officer
2018-08-07 ~ 2019-07-09IIF 30 - director → ME
Person with significant control
2018-08-07 ~ 2019-07-09IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2020-10-22 ~ 2024-07-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ 2023-06-15IIF 19 - director → ME
Person with significant control
2022-11-15 ~ 2023-06-15IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DEV1 LET LIMITED - 2024-04-24
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ 2024-07-01IIF 13 - director → ME
7
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-26 ~ 2024-07-01IIF 17 - director → ME
Person with significant control
2022-02-26 ~ 2024-07-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Keyham House High Street, Henham, Bishop's Stortford, EnglandCorporate
Officer
2024-04-22 ~ 2024-07-01IIF 26 - director → ME
9
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ 2024-09-01IIF 22 - director → ME
Person with significant control
2024-07-08 ~ 2024-09-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-64,261 GBP2023-04-30
Officer
2022-04-05 ~ 2024-07-01IIF 12 - director → ME
Person with significant control
2022-04-05 ~ 2024-07-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (1 parent)
Officer
2023-03-22 ~ 2024-07-26IIF 25 - director → ME
Person with significant control
2023-03-22 ~ 2024-07-26IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (1 parent)
Equity (Company account)
359 GBP2024-07-31
Officer
2022-07-27 ~ 2023-06-29IIF 5 - director → ME
Person with significant control
2022-07-27 ~ 2023-06-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Keyham House High Street, Henham, Bishop's Stortford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
815 GBP2024-01-31
Officer
2022-01-31 ~ 2024-12-14IIF 6 - director → ME
Person with significant control
2022-01-31 ~ 2024-12-14IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Keyham House High Street, Henham, Bishop's Stortford, Herts, United KingdomCorporate (1 parent)
Officer
2024-04-22 ~ 2024-06-17IIF 28 - director → ME
Person with significant control
2024-04-22 ~ 2024-06-17IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
-380 GBP2022-04-30
Officer
2021-04-21 ~ 2024-02-13IIF 14 - director → ME
Person with significant control
2021-04-21 ~ 2024-02-13IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
16
6 Brookfields, Sawbridgeworth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
29 GBP2021-02-16
Officer
2020-10-01 ~ 2022-01-28IIF 18 - director → ME
17
DEV1 BTL1 LIMITED - 2021-06-15
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (2 parents)
Officer
2021-01-25 ~ 2022-01-28IIF 23 - director → ME
18
Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandCorporate (1 parent)
Officer
2024-05-02 ~ 2024-09-01IIF 27 - director → ME
Person with significant control
2024-05-02 ~ 2024-09-01IIF 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