1
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
738,308 GBP2024-09-30
Officer
2000-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
2
53 Moresby Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
560,543 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
53 Moresby Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,587 GBP2024-12-31
Officer
2021-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
94 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
7
53 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,150 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
53 Moresby Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
First Floor, 94 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-93,254 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 12 - Director → ME
11
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
10,394 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,075,519 GBP2024-11-30
Officer
2004-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
13
53 Moresby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
112,648 GBP2024-11-30
Officer
2019-04-01 ~ nowIIF 4 - Director → ME