1
9-10 Domingo Street, LondonDissolved corporate (3 parents)
Officer
2007-06-05 ~ dissolvedIIF 25 - llp-designated-member → ME
2
1st Floor, 9 Mallow Street, Mallow Street, London, EnglandCorporate (2 parents)
Equity (Company account)
607 GBP2023-05-30
Officer
2021-04-23 ~ nowIIF 1 - director → ME
2018-05-01 ~ nowIIF 63 - secretary → ME
Person with significant control
2018-05-01 ~ nowIIF 46 - Has significant influence or control → OE
3
105 Oak Hill, Woodford Green, EssexCorporate (3 parents)
Officer
2002-01-24 ~ nowIIF 31 - director → ME
4
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandCorporate (2 parents)
Person with significant control
2024-04-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 9 Mallow Street, London, EnglandCorporate (5 parents)
Officer
2024-06-07 ~ nowIIF 54 - director → ME
6
1st Floor 9 Mallow Street, London, EnglandCorporate (2 parents)
Officer
2024-07-31 ~ nowIIF 55 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 9 Mallow Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-514,444 GBP2024-01-31
Officer
2022-03-15 ~ nowIIF 10 - director → ME
Person with significant control
2020-05-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 9 Mallow Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,997,524 GBP2023-04-30
Officer
2022-03-15 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor, 9 Mallow Street, London, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 53 - director → ME
10
GOODSIR GRAHAM COMMERCIAL LIMITED - 2013-01-10
1st Floor 9 Mallow Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
85,681 GBP2023-07-31
Officer
2003-07-25 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
9/10 Domingo Street, LondonDissolved corporate (1 parent)
Officer
2014-08-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2017-08-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
9-10 Domingo Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,014 GBP2016-08-31
Officer
2014-08-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2017-08-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
81,040 GBP2024-01-31
Officer
2018-10-01 ~ nowIIF 2 - director → ME
14
7c High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-27,916 GBP2023-03-31
Officer
2018-05-16 ~ nowIIF 20 - director → ME
15
7c High Street, Barnet, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-34,607 GBP2023-06-02
Officer
2019-07-01 ~ dissolvedIIF 16 - director → ME
16
1st Floor 9 Mallow Street, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-28 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Unit 2 7c High Street, BarnetCorporate (2 parents)
Net Assets/Liabilities (Company account)
-18,623 GBP2023-03-31
Officer
2017-04-01 ~ nowIIF 21 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor, 9 Mallow Street, Mallow Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-388 GBP2023-10-31
Officer
2009-08-01 ~ nowIIF 18 - director → ME
Person with significant control
2017-06-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
9-10 Domingo Street, LondonDissolved corporate (2 parents)
Officer
2007-11-06 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
20
9/10 Domingo Street, LondonDissolved corporate (2 parents)
Equity (Company account)
94 GBP2020-04-30
Officer
2006-04-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED - 2009-08-27
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Officer
2010-12-22 ~ dissolvedIIF 23 - director → ME
2010-12-22 ~ dissolvedIIF 64 - secretary → ME
22
1st Floor 9 Mallow Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,676,679 GBP2022-06-30
Officer
2005-12-21 ~ nowIIF 22 - director → ME
2003-03-20 ~ nowIIF 51 - secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
1st Floor 9 Mallow Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
89,196 GBP2023-08-31
Officer
2019-08-05 ~ nowIIF 8 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
24
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2005-11-17 ~ dissolvedIIF 32 - director → ME
25
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2017-04-17 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
27
Solar House, 282 Chase Road, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,227,061 GBP2024-01-31
Officer
2012-08-30 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
28
NAZE DEVELOPMENTS LIMITED - 2010-08-03
Solar House, 282 Chase Road, London, United KingdomCorporate (3 parents)
Officer
2010-08-06 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE