1
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
2,018,440 GBP2022-06-30
Officer
2002-06-27 ~ 2005-07-27
IIF 20 - Director → ME
2002-06-27 ~ 2005-07-27
IIF 24 - Secretary → ME
2006-01-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2012-12-24 ~ 2023-12-21
IIF 11 - Director → ME
3
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
2012-12-24 ~ dissolved
IIF 13 - Director → ME
4
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,547,783 GBP2016-10-31
Officer
2012-12-24 ~ dissolved
IIF 14 - Director → ME
5
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
3,608,615 GBP2024-02-29
Officer
1997-10-01 ~ now
IIF 3 - Director → ME
6
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,183,248 GBP2024-02-27
Officer
1997-09-16 ~ 2021-10-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
222,683 GBP2024-12-31
Officer
2016-09-20 ~ 2021-11-06
IIF 17 - Director → ME
9
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Jessam Avenue, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,711 GBP2024-05-31
Officer
2003-03-17 ~ now
IIF 4 - Director → ME
2003-10-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 30 - Has significant influence or control → OE
11
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-79,868 GBP2024-09-30
Officer
2006-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
MIDOS WHOLESALE JEWELLERS LIMITED
03076927 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-12,840 GBP2024-12-31
Officer
1995-07-13 ~ 1996-02-14
IIF 15 - Director → ME
2000-10-23 ~ now
IIF 8 - Director → ME
1995-07-13 ~ 1996-02-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2023-11-01 ~ 2024-10-31
Officer
2012-12-24 ~ now
IIF 1 - Director → ME
14
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
-285,447 GBP2024-10-31
Officer
2012-12-24 ~ now
IIF 2 - Director → ME
15
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2012-12-24 ~ 2021-10-27
IIF 12 - Director → ME
16
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2012-12-24 ~ dissolved
IIF 10 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
34 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
13 17 New Burlington Place, London
Dissolved Corporate (3 parents)
Officer
~ 1992-06-23
IIF 18 - Director → ME
20
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
-193,573 GBP2024-12-31
Officer
2014-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE