1
24 Portland Rise, LondonCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2017-12-11 ~ nowIIF 28 - director → ME
2
29 Miranda Road, LondonCorporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1999-04-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Rostrevor Avenue, LondonCorporate (2 parents, 1 offspring)
Officer
~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
141a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2023-08-30 ~ nowIIF 10 - director → ME
5
141a Stamford Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
13,699,354 GBP2024-03-31
Officer
1995-04-24 ~ nowIIF 17 - director → ME
1995-04-24 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
141a Stamford Hill, LondonCorporate (5 parents)
Officer
2005-02-09 ~ nowIIF 16 - director → ME
7
21 Rostrevor Avenue, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
483,114 GBP2024-03-31
Officer
1993-11-26 ~ nowIIF 30 - director → ME
1993-11-26 ~ nowIIF 5 - secretary → ME
8
21 Rostrevor Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Western Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
11,668 GBP2023-08-31
Officer
2024-01-17 ~ nowIIF 25 - director → ME
10
16 Gloucester Gardens, LondonCorporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ nowIIF 12 - director → ME
11
21 Rostrevor Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-06-06 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Western Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
24 Western Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
141a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
662,663 GBP2023-10-31
Officer
2010-11-01 ~ nowIIF 20 - director → ME
16
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
440,647 GBP2018-04-30
Officer
1994-08-15 ~ dissolvedIIF 1 - secretary → ME
17
158 Albert Avenue, Prestwich, Manchester, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
534,235 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 31 - director → ME
18
141a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
246,019 GBP2023-09-30
Officer
2000-10-30 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
1,059,439 GBP2024-03-31
Officer
2008-04-11 ~ nowIIF 14 - director → ME
20
141a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ nowIIF 29 - director → ME
1991-11-20 ~ nowIIF 4 - secretary → ME
22
24 Western Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
24 Western Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE