1
Flat 3 14 Wilbury Gardens, Hove, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2024-04-03 ~ now
IIF 10 - Director → ME
2
115 Craven Park Rd, London
Active Corporate (3 parents)
Profit/Loss (Company account)
11,476 GBP2023-10-01 ~ 2024-09-30
Officer
2024-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
186a Lordship Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-20,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 11 - Director → ME
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,289 GBP2024-10-31
Officer
2023-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
115 Craven Park Road, London, Greater London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
186a Lordship Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
8
115 Craven Park Road, London
Active Corporate (2 parents)
Equity (Company account)
1,247,304 GBP2024-02-29
Officer
2003-12-22 ~ now
IIF 5 - Director → ME
2003-12-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
170 Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-27 ~ now
IIF 4 - Director → ME
10
186a Lordship Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,818,490 GBP2025-01-31
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 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
11
170 Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
3,020,536 GBP2024-01-31
Officer
2019-12-20 ~ now
IIF 3 - Director → ME
12
Flat 8 Enville Court, Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Norfolk Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-01-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 32 - Has significant influence or control → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-10-15 ~ now
IIF 26 - Director → ME
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81,994 GBP2024-02-29
Officer
2023-06-26 ~ now
IIF 25 - Director → ME
17
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
435,914 GBP2024-07-31
Officer
2013-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,682,934 GBP2024-05-31
Officer
2002-05-01 ~ now
IIF 9 - Director → ME
2002-05-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,552 GBP2018-06-30
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
186 A Lordship Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
71 Fairholt Road, London, England
Active Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2009-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 36 - Has significant influence or control → OE
23
186a Lordship Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
6,746 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
186a Lordship Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE