1
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
 2023-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
 2023-05-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 43 Stamford Hill, Lower Ground Floor, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-05 ~ nowIIF 23 - Director → ME
 2025-06-05 ~ nowIIF 50 - Secretary → ME
Person with significant control
 2025-06-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
BELLTOWER HOLDINGS 3 LIMITED - 2023-10-27
 Lower Ground Floor 43, Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-258,482 GBP2024-09-30
Officer
 2023-10-27 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-10-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
4
 3 Watermint Quay, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
463 GBP2024-07-31
Officer
 2019-07-02 ~ nowIIF 22 - Director → ME
Person with significant control
 2019-07-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,098 GBP2024-09-30
Officer
 2022-09-30 ~ nowIIF 12 - Director → ME
6
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,759 GBP2024-09-30
Officer
 2018-02-13 ~ nowIIF 10 - Director → ME
Person with significant control
 2018-02-13 ~ nowIIF 48 - Has significant influence or control → OE
7
 43 Stamford Hill, Lower Ground Floor, London, United KingdomActive Corporate (2 parents)
Officer
 2024-11-18 ~ nowIIF 7 - Director → ME
8
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
626,266 GBP2024-12-31
Officer
 2017-03-30 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-10-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
 46 Olinda Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
253,160 GBP2024-06-29
Officer
 2024-04-06 ~ nowIIF 2 - Director → ME
10
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
44,338 GBP2024-09-30
Officer
 2010-06-15 ~ nowIIF 26 - Director → ME
11
 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2015-01-16 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
 3 Watermint Quay, Craven Walk, LondonActive Corporate (1 parent)
Equity (Company account)
106,323 GBP2024-05-31
Officer
 2012-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
 85 Fairview Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
216,889 GBP2024-10-08
Officer
 2019-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-05-08 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
14
 Ground Floor Flat, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,444 GBP2024-10-31
Officer
 2021-10-20 ~ nowIIF 25 - Director → ME
 2021-10-20 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2021-10-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
 43 Stamford Hill, Lower Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,858 GBP2024-09-30
Officer
 2018-05-12 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-05-12 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
 2023-05-16 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-05-16 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
 Groind Floor Flat 43, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,797 GBP2024-01-31
Officer
 2019-11-14 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-11-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
 29 Grosvenor Gardens, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,509,893 GBP2024-06-30
Officer
 2012-06-08 ~ nowIIF 21 - Director → ME
19
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,822 GBP2024-09-30
Officer
 2020-10-29 ~ nowIIF 13 - Director → ME
Person with significant control
 2020-10-29 ~ nowIIF 43 - Has significant influence or control → OE
20
 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-16 ~ nowIIF 4 - Director → ME
21
LIBERTY ESTATE UK LTD - 2007-11-22
 43 Stamford Hill Lower Ground Floor, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,291 GBP2024-09-30
Officer
 2010-06-03 ~ nowIIF 16 - Director → ME
22
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,868 GBP2024-10-31
Officer
 2023-10-17 ~ nowIIF 31 - Director → ME
23
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
418,322 GBP2024-09-30
Officer
 2012-04-02 ~ nowIIF 20 - Director → ME
24
 43 Stamford Hill, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-237,713 GBP2024-09-30
Officer
 2016-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
25
 115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
36 GBP2025-07-31
Officer
 2013-07-01 ~ nowIIF 29 - Director → ME
26
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
946,147 GBP2020-10-31
Officer
 2010-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 3 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
 2018-04-16 ~ nowIIF 1 - Director → ME
Person with significant control
 2018-04-16 ~ nowIIF 33 - Has significant influence or control → OE
28
 Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
97,633 GBP2024-09-30
Officer
 2017-11-09 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-11-09 ~ nowIIF 49 - Has significant influence or control → OE