1
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,165,460 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
2
ALTA INTERGRATION LIMITED - 2013-11-05
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-279,161 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-905,918 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
4
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,806 GBP2023-10-31
Person with significant control
2020-01-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
5
147 Stamford Hill, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
6
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-55,841 GBP2023-05-30
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
89,810 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2019-04-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
9
DMS ESTATES LIMITED - 2012-05-22
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-03-05 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
424,245 GBP2023-11-30
Person with significant control
2019-03-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
11
147 Stamford Hill, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-8,219 GBP2022-10-17 ~ 2023-10-16
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
791 GBP2024-01-31
Person with significant control
2018-02-01 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
326,725 GBP2024-04-30
Person with significant control
2019-04-18 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
245,117 GBP2023-09-30
Person with significant control
2018-11-23 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
PINAS ESTATES LIMITED - 2013-12-09
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
171,133 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – More than 50% but less than 75% → OE
CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 39 - Right to appoint or remove directors → OE
19
147 Stamford Hill, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
20
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-03-26 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Craven Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
240,467 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEBEDIG LIMITED - 2014-02-05
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-512,796 GBP2023-08-31
Person with significant control
2016-09-01 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
93,583 GBP2023-10-14
Person with significant control
2016-05-16 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
181,646 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-31,981 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
28
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,352 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
29
ADOR ESTATES LIMITED - 2013-12-04
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
40,954 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,002 GBP2023-06-30
Person with significant control
2019-06-21 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
OUTSTORE LTD - 2013-10-21
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
199,720 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
999 GBP2024-04-30
Person with significant control
2021-11-09 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
302,150 GBP2023-12-31
Person with significant control
2024-07-05 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-05-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
35
FOREWELL LTD - 2013-10-21
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
-49,267 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,854,216 GBP2024-03-31
Officer
2016-02-01 ~ nowCIF 1 - LLP Designated Member → ME
37
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,761,805 GBP2024-04-30
Person with significant control
2017-11-01 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
38
147 Stamford Hill, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
39
147 Stamford Hill, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-258,678 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TOV ESTATES LIMITED - 2013-11-27
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
596,915 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
41
147 Stamford Hill, LondonActive Corporate (4 parents)
Person with significant control
2016-05-24 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
42
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
43
DONCASTER ESTATES LIMITED - 2014-01-08
ALTA PAVILION LIMITED - 2013-12-13
ALTA PAVILLION LIMITED - 2013-11-05
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
885,130 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
44
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-272,325 GBP2024-02-29
Person with significant control
2020-07-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE