1
CANONS CLOSE N2 LIMITED - 2023-10-17
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
843,598 GBP2025-03-31
Person with significant control
2023-07-20 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
62,334 GBP2025-03-31
Person with significant control
2018-10-03 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
HEMEL TRADING LIMITED - 2023-05-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
454,749 GBP2025-03-31
Person with significant control
2023-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
5,805 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
MARABOU INVESTMENTS LIMITED - 2023-05-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
957,765 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
6,843 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
36 Church Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-744 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE