1
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2019-12-05 ~ nowIIF 17 - director → ME
Person with significant control
2019-12-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 24 - director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,512,163 GBP2023-05-31
Officer
2018-08-14 ~ nowIIF 26 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Highfield Avenue, London, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 23 - secretary → ME
6
102 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-132,553 GBP2023-06-30
Person with significant control
2024-06-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41 Highfield Avenue, London, EnglandCorporate (1 parent)
Officer
2024-06-01 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
230a Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2025-02-14 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-38,782 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 14 - director → ME
10
21 Hurstwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-07 ~ nowIIF 22 - director → ME
11
21 Hurstwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-86,441 GBP2024-01-31
Officer
2022-05-24 ~ nowIIF 1 - director → ME
12
Pride House, Suite 104 1 Shanklin Road, London, United KingdomCorporate (1 parent)
Officer
2023-08-25 ~ nowIIF 20 - director → ME
Person with significant control
2023-08-25 ~ 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
13
230a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-09-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Unit 5 1000 North Circular Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-01 ~ nowIIF 7 - director → ME
15
C/o 24a Lingwood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-02-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
C/o 24a Lingwood Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 4 - director → ME
17
Pride House, Suite 104 1 Shanklin Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-13 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
C/o 24a Lingwood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-02-15 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
C/o 24a Lingwood Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 3 - director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
359,997 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 16 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2022-02-15 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-15 ~ 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
22
41 Highfield Avenue, London, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 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
C/o 24a Lingwood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-02-15 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
C/o 24a Lingwood Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 2 - director → ME
25
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE