1
99 Kyverdale Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Flat 5 Clayton Court, 62 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,980 GBP2025-06-30
Officer
2024-06-10 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-10 ~ 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
4
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
292,482 GBP2024-06-30
Officer
2017-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
99 Kyverdale Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
99 Kyverdale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,853 GBP2024-10-31
Officer
2019-08-14 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
99 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,207 GBP2024-12-31
Officer
2022-12-30 ~ nowIIF 18 - Director → ME
2022-12-30 ~ nowIIF 41 - Secretary → ME
Person with significant control
2022-12-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARPUR STREET LIMITED - 2024-05-30
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,547 GBP2024-07-31
Officer
2025-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
99 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Flat 5 Clayton Court, 62 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,667 GBP2025-06-30
Officer
2022-06-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
99 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-169,995 GBP2025-03-31
Officer
2022-03-10 ~ nowIIF 26 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
99 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE