1
36 Bentfield House 26 Heritage Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Heritage Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Heritage Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 19 - Director → ME
4
12 Bentfield House Beaufort Park, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Heritage Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Bentfield House, 26 Heritage Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Skyline Apartments, Flat 133 Devan Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
28 Heritage Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-112,806 GBP2024-01-31
Officer
2024-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
12 Benfield House, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Heritage Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,318 GBP2024-03-31
Officer
2022-09-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE