1
54 ESTATES LTD
09176755 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 11205559, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,108,672 GBP2016-04-01 ~ 2017-03-31
Officer
2017-10-19 ~ now
IIF 105 - Director → ME
2
54-56 ESTATES LTD
11205559 09176755, 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
15,646 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 125 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
713,349 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 99 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 128 - Director → ME
7
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,090 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 82 - Director → ME
8
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 81 - Director → ME
9
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 116 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-61,250 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 67 - Director → ME
11
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,326 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 79 - Director → ME
12
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
4,204 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 103 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Attic Flat, 80 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 136 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 85 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ 2025-07-23
IIF 132 - Director → ME
Person with significant control
2024-01-21 ~ 2025-06-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,417 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 95 - Director → ME
Person with significant control
2023-05-12 ~ now
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
17
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 122 - Director → ME
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,202 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 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
19
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
699,367 GBP2017-03-31
Officer
2023-07-17 ~ now
IIF 120 - Director → ME
2018-03-27 ~ 2023-06-23
IIF 135 - Director → ME
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 65 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 88 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 69 - Director → ME
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,986 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 98 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,446 GBP2024-11-30
Officer
2022-02-24 ~ now
IIF 104 - Director → ME
25
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,028 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 71 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 111 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
4,289,588 GBP2017-01-31
Officer
2022-01-05 ~ now
IIF 107 - Director → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 68 - Director → ME
30
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
365,731 GBP2023-12-31
Officer
2020-06-17 ~ now
IIF 92 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,609,707 GBP2017-07-31
Officer
2018-03-27 ~ now
IIF 118 - Director → ME
32
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
118,277 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 83 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,292 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-23
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,956 GBP2023-11-30
Officer
2026-02-06 ~ now
IIF 101 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 121 - Director → ME
36
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 113 - Director → ME
37
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 106 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
55,457 GBP2025-03-31
Officer
2025-04-24 ~ now
IIF 72 - Director → ME
39
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 70 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
6,076 GBP2024-05-31
Officer
2023-01-01 ~ now
IIF 56 - Director → ME
2022-05-06 ~ 2022-09-20
IIF 129 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 80 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 100 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 66 - Director → ME
44
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 89 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
45
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 91 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-19
Officer
2021-03-01 ~ now
IIF 112 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-06 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
48
108 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,086 GBP2024-03-31
Officer
2019-03-26 ~ 2024-08-06
IIF 145 - Director → ME
Person with significant control
2019-03-26 ~ 2024-08-06
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 110 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713 GBP2022-01-31
Officer
2021-01-21 ~ now
IIF 117 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
51
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
RIVERLOW SWANSEA LTD
- 2023-10-10
14640013 Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,979 GBP2024-02-29
Officer
2023-02-05 ~ now
IIF 97 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
52
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 114 - Director → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 108 - Director → ME
Person with significant control
2021-05-27 ~ 2023-05-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
54
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 74 - Director → ME
55
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
56
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 115 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
57
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 123 - Director → ME
Person with significant control
2021-10-25 ~ 2022-06-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
58
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,446 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 87 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
59
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 90 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
60
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 61 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
61
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
301,144 GBP2024-06-30
Officer
2019-12-07 ~ now
IIF 58 - Director → ME
2020-02-11 ~ 2021-02-23
IIF 147 - Secretary → ME
Person with significant control
2019-12-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2021-01-21 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 94 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
63
43 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-05 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
64
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
15,319 GBP2024-10-31
Officer
2015-10-12 ~ now
IIF 57 - Director → ME
2015-10-12 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
65
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 86 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
66
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 119 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
67
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-288,083 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 75 - Director → ME
Person with significant control
2021-10-04 ~ 2021-11-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
68
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 78 - Director → ME
69
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
70
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,342 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 142 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
71
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,227 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 144 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
72
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,681 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
73
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,025 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 143 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
74
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
52,160 GBP2024-02-29
Officer
2020-07-23 ~ now
IIF 102 - Director → ME
Person with significant control
2020-12-15 ~ now
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
76
33 Paget Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-56,210 GBP2024-05-31
Officer
2020-06-16 ~ 2023-09-26
IIF 126 - Director → ME
Person with significant control
2020-06-16 ~ 2023-09-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
77
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2017-08-31
Officer
2017-02-09 ~ 2017-11-20
IIF 130 - Director → ME
2018-08-28 ~ now
IIF 124 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2017-01-13 ~ now
IIF 5 - Has significant influence or control → OE
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 73 - Director → ME
79
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-216,787 GBP2024-06-30
Officer
2020-06-20 ~ 2024-01-31
IIF 131 - Director → ME
2024-05-21 ~ now
IIF 93 - Director → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,111 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 96 - Director → ME
Person with significant control
2023-11-13 ~ 2025-07-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ 2025-09-29
IIF 137 - Director → ME
2025-09-29 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2025-05-20 ~ 2025-09-29
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2025-09-29 ~ 2025-09-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE