1
319 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ dissolved
IIF 52 - Director → ME
2
319 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ dissolved
IIF 54 - Director → ME
3
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2003-05-09 ~ dissolved
IIF 42 - Director → ME
4
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 47 - Director → ME
5
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
206,943 GBP2022-05-31
Officer
2017-08-17 ~ dissolved
IIF 86 - Director → ME
6
115 Craven Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,626,714 GBP2021-09-30
Officer
2015-02-14 ~ now
IIF 1 - Director → ME
7
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 60 - Director → ME
8
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
637,836 GBP2024-06-30
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 78 - Has significant influence or control → OE
9
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 50 - Director → ME
10
115 Craven Park Road, Stamford Hill, London
Active Corporate (2 parents)
Equity (Company account)
-6,805 GBP2024-09-30
Officer
2007-03-20 ~ now
IIF 12 - Director → ME
11
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-840 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-25 ~ now
IIF 2 - Director → ME
12
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
13
214 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 46 - Director → ME
14
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ dissolved
IIF 39 - Director → ME
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
2,291,441 GBP2024-12-31
Officer
1997-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1,430,477 GBP2023-11-30
Officer
1995-12-01 ~ now
IIF 19 - Director → ME
17
TIMNAH LTD - 2025-01-13
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
18
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 45 - Director → ME
19
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 48 - Director → ME
20
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
108,456 GBP2024-07-31
Officer
2012-05-14 ~ now
IIF 4 - Director → ME
21
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 31 - Director → ME
22
FAREWWELL BUILDERS LTD - 2013-06-12
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-30
Officer
2012-06-12 ~ dissolved
IIF 49 - Director → ME
23
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 68 - Director → ME
24
DRANSAG LIMITED - 2004-01-19
Wentworth House, Maple Court, Tankersley, Barnsley
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 92 - Secretary → ME
25
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,927,577 GBP2018-10-31
Officer
2014-02-14 ~ dissolved
IIF 33 - Director → ME
26
115 Craven Park Road, London
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
78,933 GBP2017-07-01 ~ 2018-06-29
Officer
~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
27
115 Craven Park Road, Stamford Hill, London
Active Corporate (1 parent)
Equity (Company account)
-214,241 GBP2023-07-31
Officer
2005-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
28
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,710,028 GBP2023-11-30
Officer
2021-11-02 ~ now
IIF 87 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
2,069,305 GBP2023-12-31
Officer
1998-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
115 Craven Park Rd, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 57 - Director → ME
31
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2002-03-27 ~ now
IIF 11 - Director → ME
32
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
33,075 GBP2025-01-31
Officer
2019-01-29 ~ now
IIF 7 - Director → ME
33
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,383,426 GBP2024-06-23
Officer
2026-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
34
233a Golders Green Road, London, England
Active Corporate (2 parents)
Current Assets (Company account)
2,476,293 GBP2024-03-31
Officer
2011-07-12 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 23 - Director → ME
36
115 Craven Park Rd, London
Active Corporate (3 parents)
Equity (Company account)
-6,608 GBP2024-10-31
Officer
2007-10-29 ~ now
IIF 20 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-06-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
38
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 63 - Director → ME
39
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,065 GBP2024-04-30
Officer
2002-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
1996-06-06 ~ dissolved
IIF 38 - Director → ME
41
115 Craven Park Road, London
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,146,648 GBP2023-11-30
Officer
1999-06-02 ~ now
IIF 21 - Director → ME
42
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 28 - Director → ME
43
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
-49,910 GBP2023-11-30
Officer
2005-11-21 ~ now
IIF 18 - Director → ME
44
115 Craven Park Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,022,762 GBP2024-03-31
Officer
1996-04-03 ~ now
IIF 22 - Director → ME
45
115 Craven Park Road, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 5 - Director → ME
46
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Equity (Company account)
180,635 GBP2023-08-31
Officer
2017-08-30 ~ now
IIF 85 - Director → ME