1
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 42 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
3
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 39 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
93 Ferndale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-85,745 GBP2023-12-31
Officer
2022-03-22 ~ nowIIF 52 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
93 Ferndale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-166,927 GBP2023-11-30
Officer
2022-04-28 ~ nowIIF 20 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
125 Fairview Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-66,150 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 2 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2024-09-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
SHOK HOLDINGS LTD - 2024-05-24
PINCHASESTATES LTD - 2021-07-20
93 Ferndale Road, London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
-235 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 36 - director → ME
Person with significant control
2020-02-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
10
137 Wargrave Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-07-20 ~ 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
11
93 Ferndale Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-288,763 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 19 - director → ME
12
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-07-11 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
First Floor 68 Gladesmore Road, London, Greater London, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
14
93 Ferndale Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,434 GBP2023-02-28
Officer
2022-02-17 ~ nowIIF 25 - director → ME
15
137 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-211,512 GBP2024-01-31
Officer
2022-01-01 ~ nowIIF 32 - director → ME
Person with significant control
2021-12-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
16
137 Wargrave Avenu, London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 55 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 54 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
93 Ferndale Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
93 Ferndale Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 24 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
21
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 12 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
Enterprise House, 2 The Crest, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2021-04-01 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 11 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
26
93 Ferndale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-184,289 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 56 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-03-27 ~ nowIIF 7 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
93 Ferndale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,446 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 4 - director → ME
29
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-07-29 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
2 Newnton Close, London, EnglandCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 37 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
31
93 Ferndale Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-45,613 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 21 - director → ME
32
93 Ferndale Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,870 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 22 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
93 Ferndale Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-81,615 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 57 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
34
93 Ferndale Road, London, EnglandCorporate (2 parents)
Officer
2024-03-13 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
36
93 Ferndale Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
252,994 GBP2023-05-31
Officer
2019-11-14 ~ nowIIF 23 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 90 - Has significant influence or control → OE
37
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved corporate (3 parents)
Officer
2020-11-02 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SL 3D LIMITED - 2023-05-18
93 Ferndale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-79,430 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 53 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
39
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2023-11-16 ~ nowIIF 9 - director → ME
Person with significant control
2023-11-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
40
93 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-07-29 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
2 Hadley Ct, Cazenove Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-07-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE