1
Katherine Fox, 50a Lausanne Road, Peckham, London, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-07-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
34,487 GBP2024-02-29
Officer
2018-04-20 ~ 2022-12-19
IIF 18 - Director → ME
2005-04-14 ~ 2006-05-12
IIF 23 - Director → ME
3
243 North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2012-07-25
IIF 8 - Director → ME
4
243 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ 2013-06-01
IIF 7 - Director → ME
5
1FLEET LIMITED - 2013-06-24
243 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ 2013-03-01
IIF 6 - Director → ME
6
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-414,285 GBP2024-04-30
Officer
2017-03-14 ~ 2018-02-27
IIF 20 - Director → ME
7
YALECREST FINANCE LIMITED - 2017-09-26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-09-21 ~ 2018-02-27
IIF 22 - Director → ME
Person with significant control
2017-09-21 ~ 2018-05-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
2a Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
1996-07-04 ~ 2008-06-26
IIF 5 - Director → ME
2009-06-16 ~ 2013-12-31
IIF 27 - Secretary → ME
9
94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
38,206 GBP2024-07-31
Officer
2004-07-16 ~ 2005-05-05
IIF 25 - Director → ME
10
16 Kings Close, London, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-214,984 GBP2019-07-01 ~ 2020-06-30
Officer
2006-11-22 ~ 2012-06-01
IIF 9 - Director → ME
2019-04-18 ~ 2022-12-19
IIF 19 - Director → ME
2006-11-22 ~ 2011-11-22
IIF 28 - Secretary → ME
Person with significant control
2019-04-18 ~ 2022-12-19
IIF 15 - Ownership of shares – 75% or more → OE
11
Zohar Court, 2a Highfield Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-25
Officer
2006-09-01 ~ 2009-10-01
IIF 10 - Director → ME
2002-08-12 ~ 2009-10-01
IIF 29 - Secretary → ME
12
5083152 LTD - 2014-05-09
35 Elm Parrk Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
12,178 GBP2020-04-01 ~ 2021-03-31
Officer
2004-04-22 ~ 2011-06-22
IIF 26 - Secretary → ME
13
DATAFIELD SYSTEMS LIMITED - 2017-06-28
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
16,762 GBP2024-01-30
Officer
2017-02-21 ~ 2018-05-03
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ 2018-05-03
IIF 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
14
Zohar Court, 2a Highfield Avenue, London
Dissolved Corporate (1 parent)
Officer
1997-09-12 ~ 2008-03-19
IIF 11 - Director → ME
15
RISHON LTD - 2023-11-06
16 Kings Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-121,533 GBP2022-09-30
Officer
2014-04-02 ~ 2018-06-14
IIF 17 - Director → ME
Person with significant control
2018-06-15 ~ 2023-11-28
IIF 13 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2018-06-14
IIF 14 - Ownership of shares – 75% or more → OE
16
GORDEL LIMITED - 2019-11-04
C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-30
Officer
2017-02-20 ~ 2018-02-27
IIF 16 - Director → ME
17
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
312 GBP2023-12-01 ~ 2024-11-30
Officer
2003-06-22 ~ 2006-10-01
IIF 4 - Director → ME
18
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
2003-07-01 ~ 2005-08-31
IIF 24 - Director → ME