1
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
3
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-691,247 GBP2021-01-31
Person with significant control
2025-01-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
BERGHOLT PROPERTIES LIMITED - 2016-09-16
YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
538,820 GBP2024-04-30
Person with significant control
2016-05-20 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
5
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
2,536,375 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
6
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-383,709 GBP2023-04-30
Person with significant control
2025-01-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
147 Stamford Hill, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-15 ~ dissolvedCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2017-04-25 ~ dissolvedCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-15 ~ dissolvedCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,202 GBP2022-08-31
Person with significant control
2025-01-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,541,285 GBP2023-09-30
Person with significant control
2022-07-08 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
REXO PROPERTIES LIMITED - 2018-08-29
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-243 GBP2023-07-31
Person with significant control
2018-08-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
15
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-423,288 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-09-17 ~ nowCIF 2 - LLP Designated Member → ME
16
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
398,241 GBP2024-09-30
Person with significant control
2020-01-08 ~ nowCIF 3 - Right to appoint or remove members → OE
Officer
2020-01-08 ~ nowCIF 1 - LLP Designated Member → ME
17
DOXFORD INVESTMENTS LIMITED - 2013-06-25
APOLLO WORKS ESTATES LIMITED - 2013-06-11
HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
106,860 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-429,113 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
19
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,811,465 GBP2024-04-30
Person with significant control
2018-06-04 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-10-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
147 Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
43,499 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
22
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-71,855 GBP2022-07-31
Person with significant control
2025-01-09 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
23
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,593 GBP2022-06-30
Person with significant control
2025-01-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
24
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
25
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
26
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
190,355 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-32,454 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE