1
Flat 3 14 Wilbury Gardens, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2024-04-03 ~ nowIIF 42 - Director → ME
2
115 Craven Park Rd, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
11,476 GBP2023-10-01 ~ 2024-09-30
Officer
2024-06-24 ~ nowIIF 44 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
186a Lordship Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-20,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-04 ~ nowIIF 35 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
186a Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 33 - Director → ME
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,289 GBP2024-10-31
Officer
2023-11-13 ~ nowIIF 45 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
115 Craven Park Road, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
186a Lordship Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 26 - Director → ME
8
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,247,304 GBP2024-02-29
Officer
2003-12-22 ~ nowIIF 22 - Director → ME
2003-12-22 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-27 ~ nowIIF 24 - Director → ME
10
186a Lordship Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,818,490 GBP2025-01-31
Officer
2019-12-20 ~ nowIIF 34 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,020,536 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 31 - Director → ME
12
3 Norfolk Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 4 - Has significant influence or control → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-10-15 ~ nowIIF 47 - Director → ME
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
81,994 GBP2024-02-29
Officer
2023-06-26 ~ nowIIF 46 - Director → ME
16
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
435,914 GBP2024-07-31
Officer
2013-05-02 ~ nowIIF 39 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,682,934 GBP2024-05-31
Officer
2002-05-01 ~ nowIIF 32 - Director → ME
2002-05-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,552 GBP2018-06-30
Officer
2017-05-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 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
20
186 A Lordship Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-10-03 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2009-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 8 - Has significant influence or control → OE
22
186a Lordship Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
6,746 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-12 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
186a Lordship Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE