1
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-09-20 ~ 2019-07-07IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-07IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2
10 Palm Court, Queen Elizabeths Walk, LondonActive Corporate (2 parents)
Officer
2007-11-20 ~ 2023-03-10IIF 3 - Secretary → ME
3
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2021-06-28 ~ 2025-01-01IIF 11 - Director → ME
4
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-11 ~ 2024-12-04IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ 2020-02-01IIF 42 - Has significant influence or control → OE
5
21 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-24
Officer
2024-01-10 ~ 2025-01-01IIF 25 - Director → ME
6
19a Oldhill Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-29 ~ 2024-11-29IIF 13 - Director → ME
Person with significant control
2024-05-29 ~ 2024-11-01IIF 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
7
21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-22 ~ 2021-01-22IIF 2 - Secretary → ME
8
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-17 ~ 2022-12-01IIF 17 - Director → ME
Person with significant control
2020-12-17 ~ 2022-12-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
19a Oldhill Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ 2024-11-29IIF 5 - Director → ME
Person with significant control
2024-06-02 ~ 2024-11-29IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
115 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
2010-08-25 ~ 2017-08-17IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
11
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
427,684 GBP2023-12-31
Officer
2015-06-20 ~ 2016-03-28IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE
12
34 Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2020-05-01 ~ 2022-12-01IIF 19 - Director → ME
13
NORTHWOLD HOUSE LTD - 2023-08-22
32 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,641 GBP2023-12-31
Officer
2023-05-31 ~ 2023-06-01IIF 23 - Director → ME
2024-11-11 ~ 2025-01-01IIF 20 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-01IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
14
REDBIRCH LIMITED - 2023-07-31
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-28 ~ 2025-01-01IIF 16 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28IIF 39 - Has significant influence or control → OE
15
Sefton Yodaiken & Co, Fairways House George Street, Prestwich, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-01 ~ 2025-01-01IIF 18 - Director → ME