1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,246 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 39 - director → ME
3
2-20 Scrutton Street, London, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-996,668 GBP2023-04-01 ~ 2024-03-31
Officer
2003-08-15 ~ nowIIF 26 - director → ME
2003-08-15 ~ nowIIF 50 - secretary → ME
Person with significant control
2023-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2-20 Scrutton Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 25 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2-20 Scrutton Street, London, England, United KingdomCorporate (2 parents)
Officer
2024-09-20 ~ nowIIF 47 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
2-20 Scrutton Street, London, England, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
2-20 Scrutton Street, London, United KingdomCorporate (3 parents)
Officer
2024-09-20 ~ nowIIF 45 - director → ME
8
490 Commercial Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-166,105 GBP2019-03-31
Officer
2015-02-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2-20 Scrutton Street, London, EnglandCorporate (4 parents)
Officer
2020-05-15 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
11
C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)
Beneficial owner
2006-09-20 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
12
2-20 Scrutton Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,991,616 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 23 - director → ME
13
53a York Road, Ilford, EssexCorporate (3 parents)
Officer
2023-07-12 ~ nowIIF 21 - director → ME
14
38 Shad Thames Butlers Wharf, London, United KingdomCorporate (2 parents)
Officer
2024-03-15 ~ nowIIF 42 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
15
2-20 Scrutton Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
45,075 GBP2023-04-01 ~ 2024-03-31
Officer
2002-09-24 ~ nowIIF 29 - director → ME
16
112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 18 - director → ME
17
2-20 Scrutton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,041 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 24 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
2-20 Scrutton Street, London, EnglandCorporate (1 parent)
Officer
2021-05-27 ~ nowIIF 44 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
24 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,030 GBP2024-09-30
Officer
2019-11-13 ~ nowIIF 49 - director → ME
Person with significant control
2019-11-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2-20 Scrutton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,242,839 GBP2024-03-31
Officer
2002-09-24 ~ nowIIF 20 - director → ME
21
38 Shad Thames, London, EnglandCorporate (2 parents)
Equity (Company account)
-263,600 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 43 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
22
38 Shad Thames Butlers Wharf, London, United KingdomCorporate (2 parents)
Officer
2024-03-15 ~ nowIIF 40 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
2-20 Scrutton Street, London, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 46 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Shad Thames Butlers Wharf, London, United KingdomCorporate (2 parents)
Officer
2024-06-28 ~ nowIIF 41 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE