1
48 Ullswater Crescent, London, EnglandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
GURUKAY MERCHANTS LTD - 2025-02-14
48 Ullswater Crescent, London, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-15 ~ 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
IIF 14 - Right to appoint or remove directors → OE
3
48 Ullswater Crescent, London, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
95 Seven Sisters Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,485 GBP2023-05-31
Officer
2021-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
95 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-19 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
95 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
184,091 GBP2023-09-30
Person with significant control
2017-09-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,749 GBP2023-08-31
Officer
2024-09-18 ~ nowIIF 12 - Director → ME
8
48 Ullswater Crescent, Putney, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 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
48 Ullswater Crescent, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,521 GBP2024-03-31
Officer
2020-01-02 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
95 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,491 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE