1
14 Summit Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-740 GBP2024-12-31
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-14 ~ 2024-08-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
212 Hind Grove, Limehouse, London
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 12 - Director → ME
3
14 Summit Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-12 ~ 2024-11-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
14 Summit Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,324 GBP2024-12-31
Officer
2017-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ 2024-12-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
6-7 Kingsmead Way, Hackney, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
87,253 GBP2015-09-16
Officer
2005-03-29 ~ dissolved
IIF 13 - Director → ME
6
14 Summit Close, London, England
Active Corporate (2 parents)
Equity (Company account)
51,949 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-01 ~ 2024-11-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
14 Summit Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-34,845 GBP2024-12-31
Officer
2020-10-29 ~ 2020-11-01
IIF 11 - Director → ME
2020-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-02 ~ 2024-11-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2020-10-29 ~ 2020-11-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
14 Summit Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-150,476 GBP2024-12-31
Officer
2023-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
14 Summit Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,289 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-27
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
14 Summit Close, London, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 6 - Director → ME
11
Unit A-b, Jade Apartments, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,533 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
14 Summit Close, Southgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,184 GBP2024-12-31
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
14 Summit Close, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-4,746 GBP2024-12-31
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE