1
Imperial House 18 Eley Road, Edmonton, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
605,040 GBP2024-12-31
Person with significant control
2018-12-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MERIDIAN DEVON LIMITED - 2024-01-11
18 Eley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-22 ~ now
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
3
16a Eley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,581,833 GBP2023-12-31
Person with significant control
2019-10-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 A Eley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,077,943 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Eley Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,368 GBP2024-12-31
Person with significant control
2020-08-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
18 Eley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
18,719 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Eley Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
243,178 GBP2024-12-31
Person with significant control
2021-06-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
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