1
29 Miranda Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
141a Stamford Hill, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,020,850 GBP2024-03-31
Officer
2014-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
3
5 North End Road, Golders Green, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,345 GBP2023-03-31
Officer
2023-04-27 ~ now
IIF 20 - Director → ME
4
141a Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,902 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 9 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
79,359 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 22 - Director → ME
6
141a Stamford Hill, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,220,607 GBP2024-03-31
Officer
2013-04-09 ~ now
IIF 6 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
64,247 GBP2023-07-01 ~ 2024-06-30
Officer
2001-07-20 ~ now
IIF 16 - Director → ME
8
141a Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13,699,354 GBP2024-03-31
Officer
1995-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 14 - Director → ME
10
16 Gloucester Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 18 - Director → ME
2022-09-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-09-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
12
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
31,123 GBP2023-12-31
Officer
2018-04-17 ~ now
IIF 32 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
16 Gloucester Gardens, London
Active Corporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ now
IIF 15 - Director → ME
2003-02-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
15
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
16
141 A Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2002-09-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
141a Stamford Hill, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,678,078 GBP2024-05-31
Officer
1994-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,056,022 GBP2019-08-31
Officer
2002-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
19
141a Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 25 - Director → ME
20
141a Stamford Hill, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,674,000 GBP2024-11-30
Officer
2001-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
15,585 GBP2023-07-01 ~ 2024-06-30
Officer
2023-08-30 ~ now
IIF 21 - Director → ME
22
16 Gloucester Gardens, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
141a Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,010,994 GBP2024-05-31
Officer
1995-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hatton House, 8 Timberwharf Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
100,077 GBP2023-07-01 ~ 2024-06-30
Officer
2013-06-28 ~ now
IIF 19 - Director → ME
26
141a Stamford Hill, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
672,727 GBP2024-10-31
Officer
2010-11-02 ~ now
IIF 11 - Director → ME
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
440,647 GBP2018-04-30
Officer
1994-08-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
1,059,439 GBP2024-03-31
Officer
2008-04-11 ~ now
IIF 5 - Director → ME
29
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ now
IIF 23 - Director → ME