1
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-8,356 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-06 ~ nowIIF 45 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-306,864 GBP2023-10-31
Officer
2017-10-25 ~ nowIIF 62 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-104,930 GBP2023-12-31
Officer
2018-02-25 ~ nowIIF 82 - Director → ME
4
STAMFORD HOLDINGS LIMITED - 1994-01-24
DEPTFORD INDOOR MARKETS LIMITED - 1988-09-02
9 Manor Parade, Manor Road, LondonDissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
5
ANDOVER ESTATES LIMITED - 2008-06-04
BORDESLEY INVESTMENTS LTD - 2005-05-24
LINEBROAD LTD - 2001-08-28
9 Manor Parade, Manor Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
363,692 GBP2019-04-30
Officer
2015-04-30 ~ dissolvedIIF 43 - Director → ME
6
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
9a Manor Parade, Manor Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,880 GBP2024-01-31
Officer
2017-01-05 ~ nowIIF 74 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 64 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2015-11-01 ~ dissolvedIIF 53 - Director → ME
10
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent)
Equity (Company account)
37,216 GBP2024-05-31
Officer
2009-05-08 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
68 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
9 Manor Parade, Manor Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 48 - Director → ME
13
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,168 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 51 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-04-30 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
15
9 Manor Parade, Manor Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,309 GBP2024-06-30
Officer
2019-06-18 ~ nowIIF 55 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
HAPTON ENTERPRISES LIMITED - 1997-10-01
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
15,086 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 9 - Has significant influence or control → OE
17
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,549 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 47 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
HOUR DISTRIBUTING COMPANY,LIMITED - 1997-02-17
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent, 6 offsprings)
Profit/Loss (Company account)
-7,066 GBP2023-10-01 ~ 2024-09-30
Officer
2015-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
19
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
8,326 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-06 ~ nowIIF 44 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
9 Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,487 GBP2024-07-31
Officer
2023-11-23 ~ nowIIF 57 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
9 Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,247 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 73 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
9 Manor Parade, Manor Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,297 GBP2023-11-30
Officer
2018-11-08 ~ nowIIF 54 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,868 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 61 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
9 Manor Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 67 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 52 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-86,882 GBP2023-02-01 ~ 2024-01-31
Officer
2019-02-14 ~ nowIIF 68 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
27
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
9 Manor Parade, Manor Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-16,795 GBP2023-03-01 ~ 2024-02-29
Officer
2018-02-16 ~ nowIIF 80 - Director → ME
29
9a Manor Parade, Manor Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,860 GBP2024-04-30
Officer
2018-04-24 ~ nowIIF 58 - Director → ME
30
9 Manor Parade, Manor Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,246 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 69 - Director → ME
31
DRYCOURT INVESTMENTS LIMITED - 2016-07-11
9 Manor Parade, Manor Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2016-07-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
8,726 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-16 ~ nowIIF 66 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
33
9 Manor Parade, Manor Road, LondonDissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolvedIIF 63 - Director → ME
34
Danny Williams, 134d Kingsland Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 60 - Director → ME
35
9 Manor Parade, Manor Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,290 GBP2023-11-30
Officer
2005-11-25 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 6 - Has significant influence or control → OE
36
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 49 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
9 Manor Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
38
9 Manor Parade, Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 46 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
39
9 Manor Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-09-03 ~ nowIIF 36 - Director → ME
40
9 Manor Parade, Manor Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE