1
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-396,711 GBP2023-07-31
Officer
2021-12-07 ~ nowIIF 9 - director → ME
2
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,889 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 39 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
335,750 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELMERA VENTURES LIMITED - 2017-04-06
Radnor House Greenwood Close, Pontprennau, Cardiff, WalesCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,106 GBP2023-10-30
Officer
2013-04-09 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 27 - director → ME
Person with significant control
2019-10-16 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENNAKER LIMITED - 2019-05-21
19 Clos Maes Rhedyn, LlanelliDissolved corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-17 ~ dissolvedIIF 33 - director → ME
7
Riverside House 27d High Street, Ware, HertsCorporate (1 parent)
Officer
2013-05-23 ~ nowIIF 21 - director → ME
8
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-08 ~ dissolvedIIF 24 - director → ME
9
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-28 ~ dissolvedIIF 25 - director → ME
10
Unit 5 139-149 Fonthill Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-05 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
544,070 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
K & J RATTENBURY PROPERTY LIMITED - 2024-11-06
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (4 parents)
Officer
2024-09-03 ~ nowIIF 2 - director → ME
13
A Melcombe Regis Court, 59 Weymouth Street, MaryleboneCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,176,840 GBP2023-05-31
Officer
2020-03-14 ~ nowIIF 41 - director → ME
2015-06-01 ~ nowIIF 44 - secretary → ME
14
Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved corporate (1 parent)
Officer
2021-05-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 38 - Has significant influence or control → OE
15
Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved corporate (3 parents)
Officer
2019-03-31 ~ dissolvedIIF 30 - director → ME
16
Llys Bedw, Llanegwad, Carmarthen, WalesDissolved corporate (2 parents)
Equity (Company account)
14,602 GBP2021-05-31
Officer
2020-02-26 ~ dissolvedIIF 10 - director → ME
17
Unit 5 139-149 Fonthill Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-29 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-29 ~ 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
18
Llys Bedw, Llanegwad, Nantgaredig, United KingdomDissolved corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
141,321 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
113,615 GBP2022-06-30
Officer
2015-10-12 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
19 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United KingdomDissolved corporate (1 parent)
Officer
2016-04-08 ~ dissolvedIIF 17 - director → ME
23
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
147,255 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Llys Bedw Llanegwad, Nantgaredig, Carmarthen, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2012-05-29 ~ dissolvedIIF 29 - director → ME
2012-05-29 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 Clos Maes Rhedyn, Gorslas, Llanelli, WalesDissolved corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 19 - director → ME
26
Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesCorporate (2 parents)
Equity (Company account)
-7,129 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 1 - director → ME
27
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)
Officer
2022-07-15 ~ nowIIF 3 - director → ME
Person with significant control
2022-07-15 ~ 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
28
19 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
51,629 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 22 - director → ME
30
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-13 ~ dissolvedIIF 7 - director → ME
31
Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE