1
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
945,881 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 51 - Director → ME
IIF 101 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Has significant influence or control → OE
2
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 86 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 79 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
117,292 GBP2024-12-31
Officer
2019-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 29 - Has significant influence or control → OE
2017-05-21 ~ now
IIF 66 - Has significant influence or control → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-29 ~ now
IIF 42 - Director → ME
1994-06-29 ~ now
IIF 100 - Secretary → ME
6
43 Bridge Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,235 GBP2023-11-30
Officer
2023-11-27 ~ now
IIF 107 - Secretary → ME
7
43 Bridge Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-191,617 GBP2023-12-31
Officer
2023-11-25 ~ now
IIF 106 - Secretary → ME
8
43 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 82 - Director → ME
Person with significant control
2024-10-08 ~ 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
9
43 Bridge Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
754,812 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 73 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 91 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 28 - Has significant influence or control → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
428,186 GBP2024-12-31
Officer
2010-03-29 ~ now
IIF 50 - Director → ME
2014-01-07 ~ now
IIF 77 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1,369,146 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 87 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
43 Bridge Lane, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,808,717 GBP2023-12-31
Officer
2009-03-09 ~ now
IIF 41 - Director → ME
2009-03-09 ~ now
IIF 99 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 14 - Has significant influence or control → OE
17
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 84 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
43 Bridge Lane, London
Active Corporate (2 parents)
Equity (Company account)
566 GBP2024-12-31
Officer
2019-05-06 ~ now
IIF 44 - Director → ME
2014-11-05 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 16 - Has significant influence or control → OE
2024-10-01 ~ now
IIF 17 - Has significant influence or control → OE
19
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 80 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,596 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 92 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 78 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
43 Bridge Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
23,439 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 88 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 18 - Has significant influence or control → OE
23
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,329 GBP2024-12-31
Officer
2017-05-19 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 27 - Has significant influence or control → OE
2019-06-22 ~ now
IIF 15 - Has significant influence or control → OE
24
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,411 GBP2023-12-30
Officer
2022-12-21 ~ now
IIF 109 - Secretary → ME
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-765 GBP2023-12-31
Officer
2009-10-01 ~ now
IIF 90 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
26
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,614 GBP2023-12-31
Officer
2022-12-21 ~ now
IIF 108 - Secretary → ME
27
43 Bridge Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
101,655 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 48 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 20 - Has significant influence or control → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
238,184 GBP2024-12-31
Officer
2014-10-13 ~ now
IIF 74 - Director → ME
2019-01-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE