1
Hamilton House, 4a The Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,061 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 26 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
2
Hamilton House, 4a The Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
3
Hamilton House, 4a The Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 24 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
4
Ms 202b 203-213 Mare Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-423 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 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
5
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-07-21 ~ nowIIF 1 - director → ME
6
Hamilton House, 4a The Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-73,378 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
7
Hamilton House 4a The Avenue, Highams Park, LondonDissolved corporate (2 parents)
Current Assets (Company account)
71,351 GBP2016-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
-41,347 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Hamilton House 4a, The Avenue Highams Park, LondonDissolved corporate (1 parent)
Equity (Company account)
-100,717 GBP2017-04-30
Officer
2016-10-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
10
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,168 GBP2023-04-30
Person with significant control
2022-07-31 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-194,005 GBP2022-02-28
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ms 202b 203-213 Mare Street, London, EnglandCorporate (1 parent)
Equity (Company account)
33,103 GBP2023-04-30
Officer
2021-04-26 ~ nowIIF 10 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
1 Kings Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
657,314 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 2 - director → ME
Person with significant control
2019-12-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 9 - director → ME
15
Ms 202b 203-213 Mare Street, London, EnglandCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Ms 202b 203-213 Mare Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,422 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 11 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
18
Hamilton House, 4a The Avenue, London, London, EnglandCorporate (1 parent)
Equity (Company account)
-214,263 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 12 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 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