1
30 Barrington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-29 GBP2023-11-30
Officer
2017-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 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% → OE
2
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-09-14 ~ 2018-07-30
IIF 15 - Director → ME
2006-10-23 ~ 2018-07-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Fraser Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,335 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
42 Fraser Road, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
42 Fraser Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
88,400 GBP2024-04-30
Officer
2017-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leghorn Lodge Common Lane Stonery Farm, Berwick, Polegate, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-14 ~ 2024-10-18
IIF 13 - Director → ME
Person with significant control
2020-12-14 ~ 2024-10-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
4 Handyside Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-10,815 GBP2017-10-31
Officer
2017-08-16 ~ 2019-07-09
IIF 16 - Director → ME
Person with significant control
2017-08-16 ~ 2019-07-09
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% → OE
8
42 Fraser Road, London, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
5,377 GBP2024-04-30
Officer
2018-04-28 ~ 2018-07-18
IIF 22 - Director → ME
Person with significant control
2018-04-28 ~ 2018-07-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
SYDMONS COURT RESIDENTS ASSOCIATION LIMITED
06442626 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-08-19 ~ 2023-04-14
IIF 23 - Director → ME
11
Leghorn Lodge Common Lane Stonery Farm, Berwick, Common Lane, Berwick, Polegate, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-22 ~ 2025-06-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Leghorn Lodge, Stonery Farm Common Lane, Berwick, Polegate, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-14 ~ 2024-10-18
IIF 14 - Director → ME
Person with significant control
2020-12-14 ~ 2024-10-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE