1
17 Lampard Grove, London, EnglandCorporate (4 parents)
Officer
2024-04-13 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
63b Overhill Road, East Dulwich, LondonCorporate (4 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2022-02-17 ~ nowIIF 35 - director → ME
3
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,692 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-02 ~ 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
4
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
190,690 GBP2023-05-31
Officer
2018-07-19 ~ nowIIF 31 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
5
17 Lampard Grove, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
100,786 GBP2024-01-31
Officer
2015-08-10 ~ nowIIF 59 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
17 Lampard Grove, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-150,328 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 39 - director → ME
Person with significant control
2021-06-14 ~ 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
17 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,065 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 57 - director → ME
8
17 Lampard Grove, London, EnglandCorporate (2 parents)
Officer
2023-10-19 ~ nowIIF 66 - director → ME
9
17 Lampard Grove, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
586,331 GBP2024-01-31
Officer
2012-01-04 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
10
17 Lampard Grove, London, EnglandCorporate (1 parent)
Officer
2024-09-20 ~ nowIIF 37 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
17 Lampard Grove, LondonCorporate (1 parent)
Equity (Company account)
1,114,854 GBP2024-01-31
Officer
2012-07-03 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
12
17 Lampard Grove, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
41,430 GBP2024-01-31
Officer
2015-01-16 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
13
17 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,650 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 46 - director → ME
14
17 Lampard Grove, London, EnglandDissolved corporate (1 parent)
Officer
2019-03-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 14 - Has significant influence or control → OE
15
17 Lampard Grove, London, United KingdomCorporate (1 parent)
Equity (Company account)
173,652 GBP2023-07-31
Officer
2015-07-17 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
16
17 Lampard Grove, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
149,509 GBP2023-06-30
Officer
2015-09-18 ~ nowIIF 65 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
17
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-98,195 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 50 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-856 GBP2024-08-31
Officer
2022-08-29 ~ nowIIF 44 - director → ME
Person with significant control
2022-08-29 ~ 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
19
17 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
31,721 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 54 - director → ME
20
17 Lampard Grove, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
9,776 GBP2024-01-31
Officer
2021-06-10 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
17 Lampard Grove, London, EnglandDissolved corporate (1 parent)
Officer
2016-08-05 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
22
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,260 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 34 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
124,950 GBP2023-08-31
Officer
2015-08-18 ~ nowIIF 56 - director → ME
24
12b Manor Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-73,234 GBP2023-12-31
Officer
2022-05-01 ~ nowIIF 43 - director → ME
Person with significant control
2022-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
17 Lampard Grove, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-151,452 GBP2023-07-31
Officer
2015-07-09 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
26
17 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
278 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 42 - director → ME
27
17 Lampard Grove, London, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 40 - director → ME
28
160 Holmleigh Road, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,025,410 GBP2020-10-31
Officer
2015-10-08 ~ nowIIF 51 - director → ME
29
161 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,003 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 41 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
30
17 Lampard Grove, London, EnglandCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 36 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
17 Lampard Grove, London, EnglandCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 48 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
17 Lampard Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-07-01 ~ nowIIF 49 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE