1
First Floor Offices, 40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 17 - Director → ME
2
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
1994-08-01 ~ dissolved
IIF 5 - Director → ME
3
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
81 Darenth Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,680 GBP2024-01-01 ~ 2024-12-31
Officer
1995-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
149 Albion Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 12 - Director → ME
6
57 Oldhill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,208 GBP2024-01-31
Officer
1996-02-08 ~ now
IIF 22 - Secretary → ME
7
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-57,420 GBP2024-05-31
Officer
2014-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 24 - Has significant influence or control → OE
8
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-152,655 GBP2024-05-31
Officer
2014-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 30 - Has significant influence or control → OE
9
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-145,316 GBP2023-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,267 GBP2024-03-31
Officer
1979-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
626,432 GBP2024-05-31
Officer
2013-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 18 - Director → ME
13
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
227,400 GBP2024-01-31
Officer
2019-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
14
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,739 GBP2024-10-31
Officer
1992-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
81 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
81 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,671 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
C/o Douglas Dickson, 3 Fitzroy Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
526,663 GBP2024-09-30
Officer
1998-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
81 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-484,630 GBP2024-06-30
Officer
1977-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE