1
43 Manchester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,580,951 GBP2024-03-31
Officer
2006-03-22 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved corporate (1 parent)
Officer
2009-10-22 ~ dissolvedIIF 14 - director → ME
3
43 Manchester Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
168,210 GBP2023-05-31
Officer
2019-12-06 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
4
17 Grove Vale, London, EnglandCorporate (2 parents)
Officer
1999-06-02 ~ nowIIF 24 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 Manchester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 26 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
6
LIGHTBOX (LONDON) PLC - 2009-09-14
438 Streatham High Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-125,319 GBP2024-03-31
Officer
2008-02-19 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
438 Streatham High Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
220,490 GBP2024-03-31
Officer
2019-01-04 ~ nowIIF 32 - director → ME
8
438 C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
438 Streatham High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-10-31
Person with significant control
2017-10-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
438 Streatham High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
119,708 GBP2023-03-31
Officer
2016-03-08 ~ nowIIF 13 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
438 Streatham High Road, London, EnglandCorporate (5 parents)
Officer
2009-05-14 ~ nowIIF 34 - llp-designated-member → ME
12
438 Streatham High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
462,341 GBP2023-09-30
Officer
2012-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Grove Vale, London, EnglandDissolved corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
438 Streatham High Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,441,921 GBP2018-09-30
Officer
2017-09-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Grove Vale, LondonCorporate (1 parent)
Equity (Company account)
-752,900 GBP2023-11-30
Officer
2013-11-08 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
438 Streatham High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
175,230 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 30 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
18
438 Streatham High Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-04-23 ~ dissolvedIIF 5 - director → ME
19
Ogbeare Hall, North Tamerton, Holsworthy, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
1,139,262 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Grove Vale, East Dulwich, LondonCorporate (2 parents, 2 offsprings)
Officer
1994-11-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
438 Streatham High Road, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
22
17 Grove Vale, LondonCorporate (1 parent)
Equity (Company account)
-136,898 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 1 - director → ME
2013-11-11 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
23
438 Streatham High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
653,546 GBP2023-11-30
Officer
2013-11-18 ~ nowIIF 2 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Grove Vale, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 27 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
43 Manchester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 29 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
26
THE PLUMBING COMPANY LIMITED - 1998-04-28
Suite 1 , 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
6,114,990 GBP2024-03-31
Officer
1996-11-27 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
27
17 Grove Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-06-23 ~ nowIIF 22 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 Grove Vale, London, EnglandCorporate (2 parents)
Officer
2024-03-28 ~ nowIIF 28 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
29
17-19 Grove Vale, East Dulwich, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
163,493 GBP2024-02-29
Officer
2017-02-17 ~ nowIIF 11 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
82a James Carter Road, Mildenhall, United KingdomCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
Company number 06831526Non-active corporate
Officer
2009-02-27 ~ nowIIF 8 - director → ME