1
149 Albion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,682 GBP2024-10-31
Officer
2015-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
149 Albion Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 68 - Director → ME
3
149 Albion Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-140,733 GBP2024-06-30
Officer
1988-11-08 ~ now
IIF 52 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
149 Albion Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,343 GBP2023-11-30
Officer
2021-11-26 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
5
149 Albion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 90 - Has significant influence or control → OE
6
149 Albion Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-207,600 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
7
149 Albion Road, London
Active Corporate (3 parents)
Equity (Company account)
-28,964 GBP2023-12-31
Person with significant control
2018-12-01 ~ now
IIF 79 - Has significant influence or control → OE
8
149 Albion Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,760 GBP2017-05-31
Officer
2016-05-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 85 - Has significant influence or control → OE
9
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
117,292 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 95 - Has significant influence or control → OE
10
149 Albion Road, London
Active Corporate (1 parent)
Equity (Company account)
-13,114 GBP2023-12-31
Officer
2012-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
11
149 Albion Road, London
Active Corporate (1 parent)
Equity (Company account)
-147,063 GBP2024-05-31
Officer
2021-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
12
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,360 GBP2024-02-29
Officer
2020-09-01 ~ now
IIF 46 - Director → ME
13
149 Albion Road, London
Active Corporate (3 parents)
Equity (Company account)
-66,476 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
14
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,895 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
15
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,983 GBP2023-11-30
Officer
2021-11-15 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
16
149 Albion Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,930 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
17
149 Albion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-37,051 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
18
149 Albion Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 30 - Secretary → ME
19
149 Albion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,226 GBP2024-05-31
Officer
2018-07-18 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 82 - Has significant influence or control → OE
20
43 Bridge Lane, London
Active Corporate (2 parents)
Equity (Company account)
566 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 94 - Has significant influence or control → OE
21
149 Albion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,284 GBP2024-05-31
Person with significant control
2019-05-10 ~ now
IIF 83 - Has significant influence or control → OE
22
149 Albion Road, London
Active Corporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-83,772 GBP2024-12-31
Officer
2006-11-30 ~ now
IIF 17 - Secretary → ME
24
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-188,691 GBP2024-12-31
Officer
2006-11-30 ~ now
IIF 4 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-132,266 GBP2024-12-31
Officer
2006-11-30 ~ now
IIF 9 - Secretary → ME
26
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,337 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
27
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,329 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 96 - Has significant influence or control → OE
28
1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ dissolved
IIF 56 - Director → ME
29
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,879 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 47 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
30
149 149, Albion Road London N16 9ju, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,368 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 84 - Has significant influence or control → OE
31
149 Albion Road, London
Active Corporate (2 parents)
Equity (Company account)
-111,895 GBP2024-02-29
Officer
2009-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE