1
HOUSE RUCHEL TRUST LIMITED - 2021-04-27
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
123 Clapton Common, LondonDissolved Corporate (2 parents)
Officer
2002-07-01 ~ dissolvedIIF 15 - Director → ME
3
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
129 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Suite 6 13 Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-12-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
6
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,088 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
60a Knightland Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 29 - Director → ME
8
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,444 GBP2024-09-30
Officer
2021-09-06 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolvedIIF 28 - Director → ME
10
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,078 GBP2023-10-31
Officer
2018-10-26 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2023-05-25 ~ nowIIF 16 - Director → ME
12
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,102 GBP2023-12-31
Officer
2022-07-08 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,241 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
Suite 6 13 Grosvenor Way, LondonActive Corporate (1 parent)
Equity (Company account)
-58,268 GBP2024-06-30
Officer
2013-06-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
59 Jessam Ave, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
241,515 GBP2023-12-31
Person with significant control
2024-10-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
101,744 GBP2023-11-30
Officer
2019-06-06 ~ nowIIF 25 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 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
18
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-01-16 ~ nowIIF 17 - Director → ME
19
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
76,661 GBP2024-02-29
Officer
2003-09-10 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
20
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,326 GBP2024-04-30
Officer
2024-08-06 ~ nowIIF 19 - Director → ME
21
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 20 - Director → ME