1
9 Manor Parade, Manor Road, LondonCorporate (2 parents)
Equity (Company account)
-527 GBP2023-07-31
Officer
2014-04-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OE
2
85 Cazenove Road, London, EnglandCorporate (4 parents)
Officer
2024-12-27 ~ nowIIF 37 - director → ME
3
94 Stamford Hill, First Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
420,204 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 61 - director → ME
Person with significant control
2018-01-09 ~ nowIIF 23 - Has significant influence or control → OE
4
85c Cazenove Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 46 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Dunsmure Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,913 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 62 - director → ME
6
106 Osbaldeston Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,924 GBP2023-11-30
Officer
2024-01-15 ~ nowIIF 50 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
94 Stamford Hill, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
-246,100 GBP2023-07-31
Officer
2015-07-17 ~ nowIIF 60 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,826 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 36 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
47b West Bank, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
85,849 GBP2024-02-29
Officer
2024-12-05 ~ nowIIF 52 - director → ME
10
45a Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,763 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 41 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-06-06 ~ dissolvedIIF 66 - Right to appoint or remove members → OE
12
49 Osbaldeston Road, Lower Ground, London, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
PROPERTY MAXIMISER LIMITED - 2011-12-09
188 Lordship Road, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,062 GBP2023-09-30
Officer
2012-11-01 ~ nowIIF 49 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
14
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2007-11-14 ~ dissolvedIIF 72 - secretary → ME
15
94 Stamford Hill, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-54,835 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 56 - director → ME
Person with significant control
2018-12-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
16
94 Stamford Hill, First Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
493,833 GBP2023-08-31
Officer
2016-08-27 ~ nowIIF 64 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 15 - Has significant influence or control → OE
17
45 Dunsmure Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 39 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
18
45 Dunsmure Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 31 - director → ME
19
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2015-03-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 22 - Has significant influence or control → OE
20
GOLDENWELL ESTATES LTD - 2023-09-10
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
45 Dunsmure Road, London, EnglandCorporate (3 parents)
Equity (Company account)
977,166 GBP2024-03-31
Officer
2012-06-01 ~ nowIIF 38 - director → ME
22
47 West Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
218,491 GBP2023-03-30
Person with significant control
2023-03-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-551 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 30 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
94 Stamford Hill, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-61,432 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 55 - director → ME
25
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-29 ~ nowIIF 51 - director → ME
Person with significant control
2022-07-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
CCH CONSTRUCTIONS LTD - 2022-09-23
45 Dunsmure Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-43,774 GBP2024-03-31
Officer
2015-03-13 ~ nowIIF 25 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 21 - Has significant influence or control → OE
27
158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-4,925 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 57 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
94 Stamford Hill, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
6,132 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 58 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
29
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,317 GBP2023-09-30
Officer
2016-09-09 ~ nowIIF 63 - director → ME
Person with significant control
2019-09-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
30
Suite 5 Unit 13 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,233 GBP2023-06-30
Person with significant control
2025-02-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
94 Stamford Hill, First Floor, London, EnglandCorporate (1 parent)
Officer
2016-04-20 ~ nowIIF 29 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Has significant influence or control → OE
32
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,836 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
47 West Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-48,496 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 54 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
34
45 Dunsmure Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,659 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 33 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
35
47d West Bank, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-05-15 ~ nowIIF 34 - director → ME
36
45a Dunsmure Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,658 GBP2023-02-28
Officer
2018-02-02 ~ nowIIF 59 - director → ME