1
ALLENTOWN PROPERTIES LIMITED
- now 03503261SEAHORSE DESIGN LIMITED
- 2003-12-04
03503261 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2003-02-04 ~ 2009-02-03
IIF 103 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,054,171 GBP2024-08-31
Officer
2007-08-17 ~ now
IIF 124 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
AMHURST PARK EDUCATION AND DONATIONS
- now 08384571ANHURST PARK EDUCATION AND DONATIONS
- 2013-02-19
08384571 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
128,878 GBP2024-06-30
Officer
2013-02-01 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
4
20 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,521 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 174 - Director → ME
2022-02-16 ~ now
IIF 231 - Secretary → ME
Person with significant control
2022-02-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 125 - Director → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,965 GBP2023-12-31
Officer
2012-12-14 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
14,677 GBP2023-11-30
Officer
2023-05-15 ~ now
IIF 198 - Director → ME
8
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2022-07-01 ~ now
IIF 193 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,168,363 GBP2024-02-29
Officer
2003-05-16 ~ 2008-05-17
IIF 219 - Secretary → ME
10
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ 2008-11-13
IIF 88 - Director → ME
11
Hallswelle House 1, Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
12
20 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,110 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 166 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
3 Papenburg Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,731 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 151 - Director → ME
Person with significant control
2020-08-06 ~ 2020-09-01
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
1,541,352 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 134 - Director → ME
16
20 Rookwood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-52,167 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 173 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 176 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-11 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,511 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 179 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-262,358 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 144 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,123 GBP2025-02-28
Officer
2024-02-21 ~ now
IIF 157 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
2019-12-02 ~ now
IIF 239 - Secretary → ME
23
2 Linthorpe Road, London, England
Active Corporate (7 parents)
Officer
1996-06-20 ~ 1998-12-30
IIF 92 - Director → ME
24
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-181,983 GBP2024-05-31
Person with significant control
2020-11-24 ~ 2021-01-20
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2016-09-19 ~ 2017-10-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-02 ~ 2020-06-15
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
307,105 GBP2024-04-30
Officer
2020-03-23 ~ now
IIF 187 - Director → ME
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,149 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 145 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-113,321 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 154 - Director → ME
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,714,488 GBP2024-12-31
Officer
2017-02-01 ~ now
IIF 118 - Director → ME
2005-12-19 ~ 2009-01-05
IIF 94 - Director → ME
2005-12-19 ~ 2009-01-05
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-06 ~ now
IIF 138 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 17 - Has significant influence or control → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,828,482 GBP2024-03-31
Officer
2012-07-02 ~ now
IIF 127 - Director → ME
2007-03-26 ~ 2009-01-05
IIF 222 - Secretary → ME
2019-08-12 ~ now
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
11,939 GBP2024-02-29
Officer
2022-07-01 ~ now
IIF 188 - Director → ME
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,642,123 GBP2024-04-30
Officer
1996-07-01 ~ 2015-06-11
IIF 108 - Director → ME
33
8 Denver Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,409,899 GBP2024-03-31
Officer
2005-03-10 ~ 2007-08-01
IIF 218 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
818,134 GBP2024-03-31
Officer
2006-04-04 ~ 2015-11-04
IIF 110 - Director → ME
2006-04-04 ~ 2015-11-04
IIF 227 - Secretary → ME
35
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-54,479 GBP2024-11-30
Officer
2018-03-27 ~ now
IIF 136 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
36
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
198,616 GBP2024-03-31
Officer
1999-12-22 ~ 2008-04-01
IIF 233 - Secretary → ME
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
48,134 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 158 - Director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 133 - Director → ME
40
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,907 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 159 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
41
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-407 GBP2021-01-31
Officer
2018-01-08 ~ now
IIF 162 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
42
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
13,474 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 129 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-420,719 GBP2024-04-30
Officer
2000-04-03 ~ now
IIF 186 - Director → ME
2000-04-03 ~ now
IIF 241 - Secretary → ME
44
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-713 GBP2023-11-30
Officer
2020-11-20 ~ now
IIF 131 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
45
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,502 GBP2024-10-31
Officer
2021-08-06 ~ now
IIF 115 - Director → ME
46
14 Clifton Gardens, London
Active Corporate (8 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2005-12-19 ~ 2008-07-16
IIF 98 - Director → ME
47
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,428 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 175 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
48
105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 140 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
-260,235 GBP2024-05-31
Officer
2005-05-16 ~ now
IIF 150 - Director → ME
Person with significant control
2017-05-16 ~ 2023-06-01
IIF 37 - Ownership of shares – 75% or more → OE
50
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-72,720 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 181 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
51
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
1999-12-22 ~ 2008-05-28
IIF 238 - Secretary → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
3,512,499 GBP2024-06-30
Officer
2001-06-15 ~ 2008-07-01
IIF 102 - Director → ME
2001-06-15 ~ 2008-07-01
IIF 232 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2006-02-01 ~ 2009-01-20
IIF 89 - Director → ME
54
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,563 GBP2024-06-30
Officer
2017-04-15 ~ now
IIF 206 - Director → ME
2015-06-03 ~ 2024-07-01
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
55
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
2018-10-08 ~ now
IIF 177 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 209 - Director → ME
2015-03-24 ~ now
IIF 243 - Secretary → ME
57
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Active Corporate (2 parents)
Equity (Company account)
54,668 GBP2022-03-31
Officer
2015-03-24 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
58
20 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-62,737 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 168 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
59
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,163 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 200 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
60
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 208 - Director → ME
61
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 183 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 58 - Has significant influence or control → OE
62
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-12-30 ~ now
IIF 117 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
63
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,208 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 217 - Director → ME
64
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-128,609 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 141 - Director → ME
65
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-126,491 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 143 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 189 - Director → ME
67
7 SISTERS PORTFOLIO LTD
- 2020-11-27
12625978 19 Clock House 149 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-36,638 GBP2024-05-31
Officer
2020-05-27 ~ 2023-06-01
IIF 163 - Director → ME
68
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,405 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 156 - Director → ME
69
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
554,133 GBP2024-04-30
Officer
2000-03-29 ~ now
IIF 119 - Director → ME
2000-03-29 ~ now
IIF 224 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
70
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-05 ~ 2016-03-06
IIF 111 - Director → ME
71
20 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-29 ~ now
IIF 165 - Director → ME
Person with significant control
2022-08-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
72
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,900 GBP2024-06-30
Officer
2017-04-15 ~ now
IIF 216 - Director → ME
2015-06-03 ~ 2024-07-01
IIF 242 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 78 - Has significant influence or control → OE
73
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-93,783 GBP2024-01-31
Officer
2017-01-05 ~ now
IIF 128 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
1997-08-01 ~ 2015-11-04
IIF 109 - Director → ME
75
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-136,981 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 149 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 27 - Has significant influence or control → OE
76
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
23,292 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 135 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 10 - Has significant influence or control → OE
77
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
936,895 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 195 - Director → ME
78
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,270 GBP2024-02-28
Officer
2022-02-24 ~ now
IIF 153 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
79
5 Windus Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-335,692 GBP2016-01-31
Officer
2007-01-05 ~ dissolved
IIF 106 - Director → ME
80
Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2008-11-13
IIF 112 - Director → ME
81
20 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-89,003 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 169 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
860,757 GBP2024-06-30
Officer
2015-07-01 ~ now
IIF 194 - Director → ME
2002-06-05 ~ 2008-06-06
IIF 237 - Secretary → ME
Person with significant control
2020-06-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
134,146 GBP2024-04-30
Officer
2020-05-01 ~ 2023-04-26
IIF 196 - Director → ME
84
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
85
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
86,918 GBP2024-02-29
Officer
2005-04-17 ~ now
IIF 185 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
86
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
1999-12-22 ~ 2008-04-01
IIF 235 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
125,061 GBP2024-08-31
Officer
2006-08-18 ~ 2008-01-02
IIF 104 - Director → ME
2006-01-01 ~ 2008-01-02
IIF 236 - Secretary → ME
88
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,325 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 182 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
89
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-106,187 GBP2024-07-31
Officer
2017-07-04 ~ now
IIF 132 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
90
23 Overlea Road, London, England
Active Corporate (5 parents)
Equity (Company account)
32,340 GBP2025-01-31
Officer
2015-08-26 ~ 2024-07-14
IIF 178 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,767 GBP2023-12-31
Officer
2020-12-17 ~ 2024-01-05
IIF 203 - Director → ME
Person with significant control
2020-12-17 ~ 2024-01-05
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
92
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,075 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 147 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
93
10 Linthorpe Road, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
179,497 GBP2016-03-01 ~ 2017-02-28
Officer
2007-02-23 ~ 2008-07-15
IIF 90 - Director → ME
94
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,046 GBP2023-12-31
Officer
2018-03-16 ~ now
IIF 214 - Director → ME
Person with significant control
2018-03-16 ~ 2019-01-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
FERME PARK ROAD LTD
- 2023-11-20
15257984 20 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-94,620 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 172 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
66,364 GBP2023-11-30
Officer
2007-11-15 ~ 2007-11-16
IIF 234 - Secretary → ME
97
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 146 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
98
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 148 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
99
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 211 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 85 - Has significant influence or control → OE
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
211,446 GBP2023-09-30
Officer
2015-09-22 ~ 2024-09-05
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 202 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 79 - Has significant influence or control → OE
102
20 Rookwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
103
99 Clapton Common, London, England
Active Corporate (6 parents)
Equity (Company account)
223,644 GBP2024-09-30
Officer
2004-02-09 ~ 2008-06-01
IIF 113 - Director → ME
2004-02-09 ~ now
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
104
LADYSTOCK FASHIONS LIMITED
- 2003-12-04
04427228 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-05-01 ~ 2008-05-01
IIF 100 - Director → ME
105
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 161 - Director → ME
106
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,918 GBP2023-10-31
Officer
2016-10-20 ~ now
IIF 120 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
107
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-84,355 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 137 - Director → ME
Person with significant control
2019-08-22 ~ 2024-05-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
108
115 Craven Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-24 ~ 2019-09-11
IIF 201 - Director → ME
Person with significant control
2016-05-24 ~ 2019-09-11
IIF 70 - Has significant influence or control → OE
109
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,463 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 142 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
110
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
86,561 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 199 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 80 - Has significant influence or control → OE
111
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,766 GBP2024-06-30
Officer
2015-06-03 ~ 2021-03-12
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-12
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
112
20 Rookwood Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
153,501 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 167 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 40 - Has significant influence or control → OE
113
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ now
IIF 204 - Director → ME
114
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 114 - Director → ME
115
SHERMAN ASSOCIATES LIMITED
- now 04029008SELLACROFT ASSOCIATES LIMITED
- 2003-12-15
04029008 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
2003-07-08 ~ 2008-01-01
IIF 99 - Director → ME
116
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,208 GBP2022-11-30
Officer
2018-03-16 ~ now
IIF 126 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
117
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-156,953 GBP2024-02-29
Officer
2014-02-12 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
1999-12-01 ~ 2017-12-01
IIF 223 - Secretary → ME
119
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,252,790 GBP2024-04-28
Officer
2005-04-28 ~ 2022-01-27
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ 2022-01-27
IIF 3 - Ownership of shares – 75% or more → OE
120
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
1,234,089 GBP2024-10-31
Officer
1999-10-29 ~ now
IIF 152 - Director → ME
1999-10-29 ~ 2017-12-01
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
121
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-31 ~ 2009-12-15
IIF 105 - Director → ME
122
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
1999-10-29 ~ 2007-11-01
IIF 220 - Secretary → ME
123
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
28,454 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 122 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2022-06-01 ~ 2022-07-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2022-04-05 ~ now
IIF 190 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 65 - Has significant influence or control → OE
125
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Equity (Company account)
-398,309 GBP2024-03-31
Officer
2000-04-16 ~ 2008-04-13
IIF 95 - Director → ME
2014-11-24 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-9,902 GBP2023-11-30
Officer
1999-10-27 ~ 2007-11-01
IIF 221 - Secretary → ME
127
SOFISTICATED DESIGNS LIMITED
- 2002-06-25
04261538 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,951,295 GBP2024-12-31
Officer
2001-07-30 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
128
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 160 - Director → ME
129
95 Dunsmure Road, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,383 GBP2024-12-31
Person with significant control
2016-06-01 ~ 2018-06-26
IIF 2 - Ownership of shares – 75% or more → OE
130
48 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 184 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
131
8 Denver Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-246,671 GBP2024-08-31
Officer
2006-08-07 ~ 2007-07-10
IIF 101 - Director → ME
132
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
75,218 GBP2023-05-31
Officer
2003-05-14 ~ 2004-07-28
IIF 107 - Director → ME
2003-05-14 ~ 2004-07-28
IIF 225 - Secretary → ME
133
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-749 GBP2022-03-31
Officer
2015-03-25 ~ now
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 69 - Has significant influence or control → OE
134
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Equity (Company account)
128,016 GBP2024-10-31
Officer
2014-05-08 ~ now
IIF 86 - Director → ME
2006-10-10 ~ 2009-02-02
IIF 91 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
135
20 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 171 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
136
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,367 GBP2024-01-31
Officer
2018-05-18 ~ 2024-11-01
IIF 213 - Director → ME
Person with significant control
2018-05-18 ~ 2024-11-01
IIF 74 - Has significant influence or control → OE
137
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,070 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 87 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
138
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-10-20 ~ 2009-02-02
IIF 96 - Director → ME
139
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,470 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 180 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
140
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,432 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 130 - Director → ME
Person with significant control
2020-08-06 ~ 2021-09-05
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
141
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
900,985 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 191 - Director → ME
142
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 97 - Director → ME