1
109 Wargrave Avenue, London, EnglandCorporate (1 parent)
Officer
2018-05-17 ~ nowIIF 39 - director → ME
Person with significant control
2018-05-17 ~ 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
2
First Floor, 94 Stamford Hill, London, EnglandCorporate (4 parents)
Officer
2010-04-14 ~ nowIIF 51 - director → ME
3
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
2,663,659 GBP2023-12-31
Officer
2009-09-23 ~ nowIIF 42 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
206 Upper Clapton Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 45 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
453,572 GBP2023-09-30
Officer
1995-09-05 ~ nowIIF 50 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-34,228 GBP2023-02-28
Officer
2022-03-04 ~ nowIIF 29 - director → ME
7
206 Upper Clapton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-98,159 GBP2023-07-31
Officer
2017-07-05 ~ nowIIF 31 - director → ME
Person with significant control
2017-07-05 ~ nowIIF 10 - Has significant influence or control → OE
8
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1,694,173 GBP2023-07-31
Officer
1996-07-17 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 18 - Has significant influence or control → OE
9
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
581,578 GBP2023-06-15
Officer
2005-08-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
3,687,978 GBP2023-12-31
Officer
1994-09-02 ~ nowIIF 48 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 202 2-8 Fountayne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
62,568 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 34 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
115 Craven Park Road, LondonDissolved corporate (2 parents)
Officer
1998-02-23 ~ dissolvedIIF 44 - director → ME
13
94 Stamford Hill, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
7,431,632 GBP2024-02-29
Officer
1998-02-19 ~ nowIIF 43 - director → ME
1998-02-19 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-02-16 ~ nowIIF 2 - Has significant influence or control → OE
14
Unit 202 2-8 Fountayne Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-28,607 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-27 ~ 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
15
Unit 202 2-8 Fountayne Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,737 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 28 - director → ME
16
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
178,463 GBP2023-02-28
Officer
2008-02-28 ~ nowIIF 40 - director → ME
Person with significant control
2017-01-21 ~ nowIIF 4 - Has significant influence or control → OE
17
70 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-05-31 ~ nowIIF 25 - director → ME
18
70 Ravensdale Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-64,724 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-02 ~ 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
19
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-309,930 GBP2023-09-29
Officer
2016-04-18 ~ nowIIF 41 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
20
94 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-983 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 22 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-332 GBP2022-05-11
Person with significant control
2020-03-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2019-11-21 ~ nowIIF 24 - director → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
94 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-59,623 GBP2023-03-31
Officer
~ nowIIF 49 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 32 - director → ME