1
22 Heathland Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,326 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 29 - Has significant influence or control → OE
2
22 Heathland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,959 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
22 Heathland Road, London
Active Corporate (5 parents)
Equity (Company account)
1,655,325 GBP2024-11-30
Officer
2001-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 23 - Has significant influence or control → OE
4
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,090 GBP2023-10-31
Officer
2018-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 16 - Director → ME
7
26 Grafton Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,374 GBP2024-04-30
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-82,508 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
121 Clapton Common, London, England
Active Corporate (10 parents)
Officer
1998-09-27 ~ 2021-03-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
IIF 26 - Has significant influence or control → OE
10
22 Heathland Road 22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,831 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
22 Heathland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
49,611 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
22 Heathland Road, Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
350,360 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 14 - Director → ME
2012-06-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 34 - Has significant influence or control → OE
13
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,762 GBP2024-02-29
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
22 Heathland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 17 - Director → ME
15
11 Rookwood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,144 GBP2024-11-30
Officer
2016-11-16 ~ 2017-05-18
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ 2017-05-18
IIF 20 - Has significant influence or control → OE
16
22 Heathland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,718 GBP2024-11-30
Officer
2016-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ 2017-02-08
IIF 28 - Has significant influence or control → OE
17
22 Heathland Road, Stamford Hill, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
52 GBP2024-09-30
Officer
2012-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
22 Heathland Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
614,339 GBP2024-11-30
Officer
2014-11-14 ~ now
IIF 3 - Director → ME
2014-11-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
22 Heathland Road, London
Active Corporate (1 parent)
Equity (Company account)
163,382 GBP2024-07-31
Officer
2012-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE