1
99 Kyverdale Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
94 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-05-30 ~ nowIIF 12 - director → ME
3
Flat 5 Clayton Court, 62 Craven Walk, London, EnglandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-10 ~ 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
4
First Floor, 94 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
336,827 GBP2023-06-30
Officer
2017-10-23 ~ nowIIF 16 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
36 Ravensdale Road, London, EnglandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 32 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
99 Kyverdale Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-01 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
99 Kyverdale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-41,941 GBP2023-10-31
Officer
2019-08-14 ~ nowIIF 19 - director → ME
Person with significant control
2019-08-14 ~ 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
8
99 Kyverdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
666 GBP2023-12-31
Officer
2022-12-30 ~ nowIIF 14 - director → ME
2022-12-30 ~ nowIIF 35 - secretary → ME
Person with significant control
2022-12-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
36 Ravensdale Road, London, EnglandCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-21 ~ 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
10
Flat 5 Clayton Court, 62 Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,710 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-27 ~ 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
11
99 Kyverdale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-171,116 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-10 ~ 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
12
99 Kyverdale Road, London, EnglandCorporate (2 parents)
Officer
2024-09-16 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-16 ~ 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