1
127-129 Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ nowIIF 46 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
127-129 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 24 - Director → ME
3
127-129 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2023-07-12 ~ nowIIF 38 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
127-129 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2023-03-28 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-28 ~ 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
5
142 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
127-129 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-07-15 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
7
Basement 22 Firsby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,288 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 44 - Director → ME
Person with significant control
2020-07-16 ~ 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
8
127-129 Clapton Common London, Clapton Common, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
10,375 GBP2020-04-01 ~ 2021-03-31
Officer
2013-04-18 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
9
30 Darenth Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
256 GBP2022-09-01 ~ 2023-08-31
Officer
2014-05-30 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
136 Stamford Hill, LondonActive Corporate (1 parent, 1 offspring)
Officer
2013-08-07 ~ nowIIF 36 - Director → ME
2001-05-15 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
11
30 Darenth Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,029 GBP2023-11-30
Officer
2019-11-22 ~ nowIIF 29 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
127-129 Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
270,948 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 40 - Director → ME
Person with significant control
2020-11-05 ~ 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
13
Basement, 22 Firsby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-10 ~ 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
14
Basement Flat, 22 Firsby Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-239 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-04 ~ 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
15
82 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-104,709 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-21 ~ 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
16
Flat 4 Keir Hardie Estate, Springfield Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 35 - Director → ME
Person with significant control
2023-11-29 ~ 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
17
Basement, 22 Firsby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-178,465 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 32 - Director → ME
18
Basement, 22 Firsby Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 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
19
Medcar House, 149a Stamford Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
6,677 GBP2020-07-31
Officer
2019-12-31 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2019-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE